UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-4015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: N/A
DATE OF REPORTING PERIOD: 07/01/2012 - 06/30/2013
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Government Obligations Fund (the "Fund") is a fund of funds that invested in
shares of Government Obligations Portfolio, a master fund registered under the Investment
Company Act of 1940. The proxy voting record of Government Obligations Portfolio was filed
on August 15, 2013 and can be found on the Securities and Exchange Commission's website
(www.sec.gov). Government Obligation Portfolio's CIK number is 912747 and its file number
is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively
in shares of High Income Opportunities Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2013
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 921370 and its file number is 811-8464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Low Duration Government Income Fund (formerly Eaton Vance Low Duration Fund), a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Low Duration Government Income Fund (the "Fund") is a fund of funds that
invested in shares of CMBS Portfolio, Floating Rate Portfolio, Government Obligations Portfolio
and Short-Term U.S. Government Portfolio, each a master fund registered under the
Investment Company Act of 1940, during the reporting period. The proxy voting record of
CMBS Portfolio was filed on August 15, 2013 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). CMBS Portfolio's CIK number is 1557018
and its file number is 811-22741. The proxy voting record of Floating Rate Portfolio was
filed on August 15, 2013 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). Floating Rate Portfolio's CIK number is 116914 and its file number
is 811-09987. The proxy voting record of Government Obligations Portfolio was filed on
August 15, 2013 and can be found on the Securities and Exchange Commission's website
(www.sec.gov). Government Obligations Portfolio's CIK number is 912747 and its file
number is 811-08012. The proxy voting record of Short-Term U.S. Government Portfolio
was filed on August 15, 2013 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Short-Term U.S. Government Portfolio's CIK number
is 175711 and its file number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invested in shares of
Boston Income Portfolio, Emerging Markets Local Income Portfolio, Floating Rate Portfolio,
Global Macro Portfolio, Global Macro Absolute Return Advantage Portfolio, Global
Opportunities Portfolio, High Income Opportunities Portfolio, International Income Portfolio,
Senior Debt Portfolio and Short Duration High Income Portfolio, each a master fund registered
under the Investment Company Act of 1940, during the reporting period. The proxy voting
record of Boston Income Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Boston Income Portfolio's
CIK number is 140882 and its file number is 811-10391. The proxy voting record of
Emerging Markets Local Income Portfolio was filed on August 15, 2013 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). Emerging Markets Local
Income Portfolio's CIK number is 1394395 and its file number is 811-22048. The proxy
voting record of Floating Rate Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK
number is 116914 and its file number is 811-09987. The proxy voting record of Global
Macro Portfolio was filed on August 15, 2013 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is
918706 and its file number is 811-08342. The proxy voting record of Global Macro
Absolute Return Advantage Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute
Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424.
The proxy voting record of Global Opportunities Portfolio was filed on August 15, 2013 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). Global
Opportunities Portfolio's CIK number is 1475712 and its file number is 811-22350. The
proxy voting record of High Income Opportunities Portfolio was filed on August 15, 2013 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). High
Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-08464.
The proxy voting record for International Income Portfolio was filed on August 15, 2013 and
can be found on the Securities and Exchange Commission's website at (www.sec.gov).
International Income Portfolio's CIK number is 1394396 and its file number is 811-22049.
The proxy voting record of Senior Debt Portfolio was filed on August 15, 2013 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). Senior Debt
Portfolio's CIK number is 933188 and its file number is 811-08876. The proxy voting record
of Short Duration High Income Portfolio was filed on August 15, 2013 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). Short Duration High
Income Portfolio's CIK number is 1541630 and its file number is 811-22662.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2013 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2013 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Tax-Managed International Equity Fund (formerly Eaton Vance Tax-Managed International Equity Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Parametric Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 1140884 and its file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Atlanta Capital Horizon Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Atlanta Capital Horizon Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933810536
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE THE 2013 INCENTIVE STOCK AWARD Mgmt For For
PLAN.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 933667555
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 14-Aug-2012
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2006 EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING OUR Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt No vote
1C ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt No vote
1D ELECTION OF DIRECTOR: DAWN HUDSON Mgmt No vote
1E ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt No vote
PH.D.
1F ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt No vote
1G ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt No vote
M.D.
1H ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt No vote
1I ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt No vote
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS
4 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
OUR AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
5.1 STOCKHOLDER PROPOSAL #1 - RIGHT TO ACT BY Shr No vote
WRITTEN CONSENT
5.2 STOCKHOLDER PROPOSAL #2 - DISCLOSURE OF Shr No vote
LOBBYING PRACTICES
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933811487
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Mgmt For For
1E. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shr Against For
SHAREOWNER MEETING RIGHT.
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933764676
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2012,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt Against Against
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3. DIRECTOR
MRS. ANNETTE FRANQUI Mgmt Withheld Against
MR. C HERNANDEZ-ARTIGAS Mgmt Withheld Against
MR. A. RAMIREZ MAGANA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933766593
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. FINOCCHIO, JR. Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
MARIA M. KLAWE, PH.D. Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933758483
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT P ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: MARY J STEELE Mgmt For For
GUILFOILE
1C. ELECTION OF DIRECTOR: JODEE A KOZLAK Mgmt For For
1D. ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE C.H. ROBINSON WORLDWIDE, Mgmt For For
INC. 2013 EQUITY INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933795099
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REPEALING THE
CLASSIFICATION OF OUR BOARD OF DIRECTORS.
5. AMENDMENT TO OUR SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933713958
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE CONSUMMATION BY CHICAGO Mgmt For For
BRIDGE & IRON COMPANY N.V ("CB&I") OF THE
TRANSACTIONS CONTEMPLATED BY THE
TRANSACTION AGREEMENT, DATED AS OF JULY 30,
2012, BETWEEN CB&I, THE SHAW GROUP INC. AND
CRYSTAL ACQUISITION SUBSIDIARY INC. A
WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME
(THE "CB&I ACQUISITION PROPOSAL").
2. TO ADJOURN THE SPECIAL GENERAL MEETING OF Mgmt For For
THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO
SUCH DATE, TIME AND PLACE AS SHALL BE
SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN
ORDER TO ENABLE THE CB&I SUPERVISORY AND
MANAGEMENT BOARDS TO SOLICIT ADDITIONAL
PROXIES TO APPROVE THE CB&I ACQUISITION
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2012.
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 8, 2018.
10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933793045
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1B. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1C. ELECTION OF DIRECTOR: LAKSHMI NARAYANAN Mgmt For For
2. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3. AMENDMENT OF OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO PROVIDE THAT
ALL DIRECTORS ELECTED AT OR AFTER THE 2014
ANNUAL MEETING OF STOCKHOLDERS BE ELECTED
ON AN ANNUAL BASIS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2004 EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 933803113
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: D. JOHN OGREN Mgmt For For
1B. ELECTION OF DIRECTOR: LUCIA VAN GEUNS Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES L. DUNLAP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2013
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PHILOSOPHY, POLICIES AND
PROCEDURES DESCRIBED IN THE CD&A, AND THE
COMPENSATION OF CORE LABORATORIES N.V.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SEC'S COMPENSATION
DISCLOSURE RULES, INCLUDING THE
COMPENSATION TABLES
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2012
5. TO APPROVE AND RESOLVE THE CANCELLATION OF Mgmt For For
OUR REPURCHASED SHARES HELD AT 12:01 A.M.,
CET, ON MAY 16, 2013
6. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
EXISTING AUTHORITY TO REPURCHASE UP TO 10%
OF OUR ISSUED SHARE CAPITAL FROM TIME TO
TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
16, 2014, AND SUCH REPURCHASED SHARES MAY
BE USED FOR ANY LEGAL PURPOSE
7. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
RESPECT TO OUR COMMON AND PREFERENCE SHARES
UP TO A MAXIMUM OF 10% OF OUTSTANDING
SHARES PER ANNUM UNTIL NOVEMBER 16, 2014
8. TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES UP
TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
PER ANNUM UNTIL NOVEMBER 16, 2014
--------------------------------------------------------------------------------------------------------------------------
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 For For
2011 INCENTIVE AWARD PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING EXECUTIVE PAY.
6. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING, REGARDING LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933801880
--------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: DNR
ISIN: US2479162081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
KEVIN O. MEYERS Mgmt For For
PHIL RYKHOEK Mgmt For For
RANDY STEIN Mgmt For For
LAURA A. SUGG Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
2012 NAMED EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND AND RESTATE OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO (I) INCREASE THE
NUMBER OF RESERVED SHARES AND (II) EXTEND
THE TERM OF THE PLAN.
4. PROPOSAL TO AMEND AND RESTATE OUR 2004 Mgmt For For
OMNIBUS STOCK AND INCENTIVE PLAN TO (I)
INCREASE THE NUMBER OF RESERVED SHARES,
(II) EXTEND THE TERM OF THE PLAN (III)
AMEND THE PERFORMANCE MEASURES RELEVANT TO
IRS CODE SECTION 162(M) QUALIFICATION, AND
(IV) MAKE OTHER ADMINISTRATIVE CHANGES.
5. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 933826527
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD S. BARRON Mgmt For For
MACON F. BROCK, JR. Mgmt For For
MARY ANNE CITRINO Mgmt For For
H. RAY COMPTON Mgmt For For
CONRAD M. HALL Mgmt For For
LEMUEL E. LEWIS Mgmt For For
J. DOUGLAS PERRY Mgmt For For
BOB SASSER Mgmt For For
THOMAS A. SAUNDERS III Mgmt For For
THOMAS E. WHIDDON Mgmt For For
CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO APPROVE THE COMPANY'S 2013 DIRECTOR Mgmt For For
DEFERRED COMPENSATION PLAN
4. TO RATIFY THE SELECTION OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
5. MANAGEMENT PROPOSAL TO INCREASE AUTHORIZED Mgmt For For
SHARES OF COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
TO RETAIN SIGNIFICANT STOCK.
6. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933767420
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. LINK Mgmt For For
1C. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
6. APPROVAL OF AMENDMENTS TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD
7. APPROVAL OF AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING PROVISION
8. ADVISORY VOTE TO APPROVE THE STOCKHOLDER Shr For Against
PROPOSAL REGARDING SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933763395
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1H. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1J. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2013 STOCK OPTION PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5. THE SHAREHOLDER PROPOSAL REGARDING Shr For Against
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 933738037
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 16-Apr-2013
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. KIERLIN Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI Mgmt For For
1D ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1F ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
1G ELECTION OF DIRECTOR: HUGH L. MILLER Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1I ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1J ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1K ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933768218
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
F.J. FAHRENKOPF, JR. Mgmt For For
WILLIAM E. FORD Mgmt Withheld Against
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
REYNOLD LEVY Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against
THE COMPENSATION OF OUR EXECUTIVE OFFICERS
(A "SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933785290
--------------------------------------------------------------------------------------------------------------------------
Security: 349882100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: FOSL
ISIN: US3498821004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELAINE AGATHER Mgmt For For
JEFFREY N. BOYER Mgmt For For
KOSTA N. KARTSOTIS Mgmt For For
DIANE L. NEAL Mgmt For For
THOMAS M. NEALON Mgmt For For
MARK D. QUICK Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
JAL S. SHROFF Mgmt For For
JAMES E. SKINNER Mgmt For For
JAMES M. ZIMMERMAN Mgmt For For
2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIY THE APPOINTMENT OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2013.
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
CHANGE ITS CORPORATE NAME TO FOSSIL GROUP,
INC.
5 STOCKHOLDER PROPOSAL REGARDING REPORT Shr For Against
DESCRIBING THE COMPANY'S SUPPLY CHAIN
STANDARDS RELATED TO ENVIRONMENTAL IMPACTS.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933741957
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt For For
DAVID C. PARRY Mgmt For For
L.L. SATTERTHWAITE Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 933736766
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 10-Apr-2013
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For
1.2 ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INFORMATICA CORPORATION Agenda Number: 933780618
--------------------------------------------------------------------------------------------------------------------------
Security: 45666Q102
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: INFA
ISIN: US45666Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK GARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For
2. TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN TO (I) INCREASE THE
NUMBER OF SHARES OF INFORMATICA'S COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
4,000,000 SHARES AND (II) PROVIDE FOR
SEPARATE, LOWER LIMITS ON THE NUMBER OF
EQUITY AWARDS THAT A NON-EMPLOYEE DIRECTOR
MAY RECEIVE IN A FISCAL YEAR
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFORMATICA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
4. TO APPROVE INFORMATICA'S EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 933744701
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN HUNT Mgmt For For
1G ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: JOHN A. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933730889
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: JOY
ISIN: US4811651086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN T. GREMP Mgmt For For
JOHN NILS HANSON Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2013.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON WHETHER THE BOARD OF Mgmt For
DIRECTORS SHOULD ADOPT A MAJORITY VOTING
STANDARD FOR UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933779451
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM F. MEEHAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 933810928
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT BENSOUSSAN Mgmt For For
WILLIAM H. GLENN Mgmt For For
THOMAS G. STEMBERG Mgmt For For
DENNIS J. WILSON 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 FEBRUARY 2,
2014.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933728341
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Special
Meeting Date: 26-Feb-2013
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF MARKEL COMMON Mgmt For For
STOCK, NO PAR VALUE PER SHARE, UNDER THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2012, AMONG ALTERRA CAPITAL
HOLDINGS LIMITED, MARKEL AND COMMONWEALTH
MERGER SUBSIDIARY LIMITED, AS REQUIRED BY
NEW YORK STOCK EXCHANGE RULES.
2. TO TRANSACT SUCH OTHER BUSINESS, IF ANY, AS Mgmt For For
MAY LAWFULLY BE BROUGHT BEFORE THE MARKEL
SPECIAL MEETING, INCLUDING A PROPOSAL TO
APPROVE AN ADJOURNMENT OF THE MARKEL
SPECIAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES FROM MARKEL SHAREHOLDERS
IN FAVOR OF THE ABOVE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933745309
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 13-May-2013
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For
1C. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For
1E. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1F. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For
1I. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
1K. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For
(NOMINATION IS CONTINGENT ON COMPLETION OF
THE ALTERRA MERGER)
1L. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For
(NOMINATION IS CONTINGENT ON COMPLETION OF
THE ALTERRA MERGER)
2. TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 933755362
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: MJN
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For
1H. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., Mgmt For For
PH.D.
1K. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933805713
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMILIANO CALEMZUK* Mgmt For For
MARCOS GALPERIN* Mgmt For For
VERONICA ALLENDE SERRA* Mgmt For For
MEYER MALKA# Mgmt For For
JAVIER OLIVAN# Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933742137
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1.7 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.8 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933753421
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1B ELECTION OF DIRECTOR: ROSALIE Mgmt For For
O'REILLY-WOOTEN
1C ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
2 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW SHAREHOLDERS OF RECORD OF NOT LESS
THAN 25% OF VOTING POWER TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
4 TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
ALLOW MINOR UPDATES TO CONFORM TO CURRENT
LAWS AND CLARIFY.
5 ADVISORY VOTE ON APPROVAL OF COMPENSATION Mgmt For For
OF EXECUTIVES.
6 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933763650
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL B. MURPHY, JR Mgmt For For
HARRIS J. PAPPAS Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
QEP RESOURCES, INC. Agenda Number: 933775237
--------------------------------------------------------------------------------------------------------------------------
Security: 74733V100
Meeting Type: Annual
Meeting Date: 24-May-2013
Ticker: QEP
ISIN: US74733V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE A. DILL* Mgmt For For
L. RICHARD FLURY* Mgmt For For
M.W. SCOGGINS* Mgmt For For
ROBERT E. MCKEE III# Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2013.
4. TO APPROVE A PROPOSAL REGARDING Mgmt For For
DECLASSIFICATION OF THE BOARD.
5. IF PRESENTED, TO SUPPORT BY ADVISORY VOTE, Shr Against For
A SHAREHOLDER PROPOSAL TO SEPARATE THE
ROLES OF CHAIR AND CEO.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933781747
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MICHAEL Mgmt For For
BALMUTH
1B. ELECTION OF CLASS II DIRECTOR: K. GUNNAR Mgmt For For
BJORKLUND
1C. ELECTION OF CLASS II DIRECTOR: SHARON D. Mgmt For For
GARRETT
1D. ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
BUSH
1E. ELECTION OF CLASS III DIRECTOR: NORMAN A. Mgmt For For
FERBER
1F. ELECTION OF CLASS III DIRECTOR: GREGORY L. Mgmt For For
QUESNEL
2. APPROVAL OF CERTAIN PROVISIONS OF 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 1, 2014.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 933774920
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN T. LORD, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD G. SPAETH Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
FROM 600,000 SHARES TO 900,000 SHARES
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
4. ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS
5. STOCKHOLDER PROPOSAL REQUIRING EXECUTIVES Shr Against For
TO HOLD EQUITY AWARDS UNTIL RETIREMENT OR
TERMINATING EMPLOYMENT
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933770681
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2014.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933803163
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES HEILBRONN Mgmt For For
MICHAEL R. MACDONALD 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 2013, ENDING FEBRUARY 1, 2014
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 933721830
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 14-Feb-2013
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
ERICH R. REINHARDT Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013
4. TO VOTE ON, IF PROPERLY PRESENTED AT THE Shr For Against
ANNUAL MEETING, A STOCKHOLDER PROPOSAL
RECOMMENDING THAT THE BOARD OF DIRECTORS
TAKE ACTION TO DECLASSIFY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 933809797
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD E. NED GUILLET Mgmt For For
1.2 ELECTION OF DIRECTOR: RONALD J. Mgmt For For
MITTELSTAEDT
2. 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.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
4. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE
SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Mgmt Against Against
3I. ELECTION OF DIRECTOR: EMYR JONES PARRY Mgmt For For
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933727224
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Special
Meeting Date: 22-Feb-2013
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REMOVE MR. KAZUO OKADA AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE IN THE
VIEW OF THE BOARD OR THE EXECUTIVE
COMMITTEE OF THE BOARD, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE REMOVAL
PROPOSAL IF THERE ARE INSUFFICIENT PROXIES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933761783
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAY R. IRANI Mgmt Withheld Against
ALVIN V. SHOEMAKER Mgmt Withheld Against
D. BOONE WAYSON Mgmt Withheld Against
STEPHEN A. WYNN Mgmt For For
2. 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 2013.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15,
2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1116071 and its file number is 811-09837.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Small-Cap Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Small-Cap Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15,
2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2013
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1163515 and its file number is 811-10599.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 15, 2013 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that
invested in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity
Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Portfolio, Tax-
Managed Small-Cap Value Portfolio and Tax-Managed Value Portfolio, each a master fund
registered under the Investment Company Act of 1940, during the reporting period. The
proxy voting record of Tax-Managed Growth Portfolio was filed on August 15, 2013 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). Tax-
Managed Growth Portfolio's CIK number is 1002667 and its file number is 811-07409. The
proxy voting record of Tax-Managed International Equity Portfolio was filed on August 15,
2013 and can be found on the Securities and Exchange Commission's website
(www.sec.gov). Tax-Managed International Equity Portfolio's CIK number is 1140884 and
its file number is 811-10389. The proxy voting record of Tax-Managed Multi-Cap Growth
Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). Tax-Managed Multi-Cap Growth Portfolio's CIK
number is 1116071 and its file number is 811-09837. The proxy voting record of Tax-
Managed Small-Cap Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Tax-Managed Small-Cap
Portfolio's CIK number is 1122006 and its file number is 811-10065. The proxy voting
record of Tax-Managed Small-Cap Value Portfolio was filed on August 15, 2013 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed
Small-Cap Value Portfolio's CIK number is 1163515 and its file number is 811-10599. The
proxy voting record of Tax-Managed Value Portfolio was filed on August 15, 2013 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). Tax-Managed
Value Portfolio's CIK number is 1140883 and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance U.S. Government Money Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance U.S. Government Money Market Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Multi-Strategy Absolute Return Fund (the "Fund") is a fund of
funds that invested in shares of Floating Rate Portfolio, Global Macro Portfolio,
Global Macro Absolute Return Advantage Portfolio, Government Obligations Portfolio,
MSAR Completion Portfolio, Multi-Cap
Growth Portfolio, Parametric Market Neutral Portfolio (formerly Parametric Structured Absolute
Return Portfolio) and Short-Term U.S. Government Portfolio, each a master fund registered
under the Investment Company Act of 1940, during the reporting period. The proxy voting
record of Floating Rate Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK
number is 116914 and its file number is 811-09987. The proxy voting record of Global
Macro Portfolio was filed on August 15, 2013 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Global Macro Portfolio's CIK number is
918706 and its file number is 811-08342. The proxy voting record of Global Macro
Absolute Return Advantage Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Global Macro Absolute
Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-22424.
The proxy voting record of Government Obligations Portfolio was filed on August 15, 2013
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
Government Obligations Portfolio's CIK number is 912747 and its file number is 811-08012.
The proxy voting record of MSAR Completion Portfolio was filed on August 15, 2013 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). MSAR
Completion Portfolio's CIK number is 1493396 and its file number is 811-22427. The
proxy voting record of Parametric Market Neutral Portfolio was filed on August 15, 2013 and
can be found on the Securities and Exchange Commission's website (www.sec.gov).
Parametric Market Neutral Portfolio's CIK number is 1527679 and its file number is 811-
22597. The proxy voting record of Short-Term U.S. Government Portfolio was filed on
August 15, 2013 and can be found on the Securities and Exchange Commission's website
(www.sec.gov). Short-Term U.S. Government Portfolio's CIK number is 175711 and its file
number is 811-21132.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating
Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 15, 2013 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file
number is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Floating Rate & High Income Fund (the "Fund") is a fund that invested in shares
of Floating Rate Portfolio and High Income Opportunities Portfolio, each a master fund
registered under the Investment Company Act of 1940. The proxy voting record of Floating
Rate Portfolio was filed on August 15, 2013 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK number is
116914 and its file number is 811-09987. The proxy voting record of High Income
Opportunities Portfolio was filed on August 15, 2013 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). High Income Opportunities Portfolio's CIK
number is 921370 and its file number is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Global Dividend Income Fund (the "Fund") was a feeder fund that invested exclusively in shares of
Global Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company
Act of 1940 until August 21, 2012. The proxy voting record of the Fund for record
dates after August 21, 2012 is included in this filing. The proxy voting record of the Portfolio was filed on
August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 1353812 and its file number is 811-21875.
Eaton Vance Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
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 23 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 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 for the 2011 and 2012
financial year 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 No vote
distributable profit of EUR 606,494,956.33
as follows: Payment of a dividend of EUR
1.35 per no-par share EUR 324,053,105.23
shall be carried forward Ex-dividend and
payable date: May 9, 2013
3. Ratification of the acts of the Board of Mgmt No vote
MDs
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Approval of a) the amendments to the Mgmt No vote
existing Control and profit transfer
agreement with the company s subsidiary
adidas Insurance + Risk Consultants GmbH b)
the amendments to the existing Control and
profit transfer agreement with the company
s subsidiary adidas
Beteiligungsgesellschaft mbH
6. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2009 AGM to in-crease the share capital by
up to EUR 50,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
50,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders subscription rights
may be excluded for residual amounts
7. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2011 AGM to in-crease the share capital by
up to EUR 25,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
25,000,000 through the issue of new shares
against contributions in kind, for a period
of three years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/II). Shareholders subscription rights
may be excluded
8. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2010 AGM to in-crease the share capital by
up to EUR 20,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
20,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders shall be granted
subscription rights except for residual
amounts and for a capital increase of up to
10 percent of the share capital if the
shares are issued at a price not materially
below their market price
9.a Appointment of auditors: Audit of the Mgmt No vote
financial statements for the 2013 financial
year: KPMG AG, Berlin
9.b Appointment of auditors: Review of the Mgmt No vote
interim financial statements for the first
half of the 2013 financial year: KPMG AG,
Berlin
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF AMENDMENT,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $.01 PER SHARE, BY 140
MILLION 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statement and Mgmt Abstain Against
directors report for the year 2012
2.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
2.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
2.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
2.4 Re-appointment of the officiating director: Mgmt For For
Eldad Ben Moshe
2.5 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
2.6 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
2.7 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
2.8 Re-appointment of the officiating director: Mgmt For For
Yair David (employee representative)
2.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
3 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 861 million, record
date 1 May, ex-date 1 May, payment 13 May
2012
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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of employment of CEO Mgmt For For
of the company, Ms. Stella Handler
2 Approval of the compensation targets for Mgmt For For
the CEO of the company for 2013
3 Approval to grant a letter of indemnity to Mgmt Against Against
the CEO of the company
4 Extension end correction of transaction Mgmt For For
regarding renting parts of satellites
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 MAY TO 08
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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of a transaction with Eurocom Mgmt For For
Communications Ltd. regarding an updated
agreement regarding the provision of
management and consulting services to the
company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Board member
O.6 Renewal of term of Mr. Patrick Kron as Mgmt Against Against
Board member
O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt Against Against
Board member
O.9 Renewal of term of Mr. Francois-Henri Mgmt Against Against
Pinault as Board member
O.10 Renewal of term of the company SCDM as Mgmt Against Against
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 Against Against
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704044255
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 10), 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 To elect Mr. Douglas Gordon Duncan to the Mgmt For For
Board of Brambles
4 To elect Mr. David Peter Gosnell to the Mgmt For For
Board of Brambles
5 To elect Ms. Tahira Hassan to the Board of Mgmt For For
Brambles
6 To re-elect Mr. Graham John Kraehe AO to Mgmt For For
the Board of Brambles
7 To re-elect Mr. Stephen Paul Johns to the Mgmt For For
Board of Brambles
8 To re-elect Ms. Sarah Carolyn Hailes Kay to Mgmt For For
the Board of Brambles
9 To re-elect Mr. Brian Martin Schwartz AM to Mgmt For For
the Board of Brambles
10 To increase the Non-executive Directors' Mgmt For For
fee pool
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr Against For
11. SPECIAL MEETINGS Shr For Against
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
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 Against For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
5. ON LOBBYING REPORT Shr Against For
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr Against For
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 Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933728947
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 13-Mar-2013
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: GEOFFREY Y. YANG 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 SEPTEMBER
30, 2013.
3. STOCKHOLDER PROPOSAL ON GENOCIDE-FREE Shr Against For
INVESTING.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK (PAGE 76)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 933755499
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE KRAFT
FOODS GROUP, INC. 2012 PERFORMANCE
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For
ENGINEERED PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 704414236
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 21-May-2013
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
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
013/0412/201304121301276.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301883.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 Mgmt For For
O.4 Approval of the agreements and commitments Mgmt Against Against
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Ratification of the cooptation of Mr. Mgmt Against Against
Thierry Cahn as Director
O.6 Ratification of the cooptation of Mr. Mgmt Against Against
Pierre Valentin as Director
O.7 Authorization to allow the Company to trade Mgmt For For
in its own shares
E.8 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.9 Delegation of authority to be granted to Mgmt Against Against
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 by issuing securities
entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.10 Delegation of authority to be granted to Mgmt Against Against
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 by issuing securities
entitling to the allotment of debt
securities without preferential
subscription rights
E.11 Setting the issue price of shares up to the Mgmt Against Against
limit of 10% of capital per year, in case
of share capital increase by issuing shares
without preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company without preferential
subscription rights through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital without
preferential subscription rights, in
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital
E.14 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.15 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
number of securities to be issued in case
of capital increase with or without
preferential subscription rights
E.16 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 savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out a free allocation of
shares to employees and corporate officers
of Natixis and affiliated companies
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.34 euro per share,
and further, that the record date for
dividend should be 19 March 2013. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 26
March 2013
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members
11 Determination of the number of auditors Mgmt For For
12 Determination of fees for board members and Mgmt For For
auditors
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Peter F Braunwalder, Marie
Ehrling, Svein Jacobsen, Tom Knutzen, Lars
G Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Elisabeth Grieg shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.A Resolution on authorization for the board Mgmt For For
of directors to decide on acquisition of
shares in the Company
17.B Resolution on authorization for the board Mgmt For For
of directors to decide on conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 704386007
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts for the year ended 31 December
2012
2 To declare a final dividend of 5.25p per Mgmt For For
ordinary share in the capital of the
Company on the register at the close of
business on 26 April 2013
3i To elect Ms. D Gray as a director Mgmt For For
3ii To re-elect Mr. M Arnold as a director Mgmt For For
3iii To re-elect Mr. P Broadley as a director Mgmt For For
3iv To re-elect Mr. A Gillespie as a director Mgmt For For
3v To re-elect Mr. R Khoza as a director Mgmt For For
3vi To re-elect Mr. R Marshall as a director Mgmt For For
3vii To re-elect Mr. B Nqwababa as a director Mgmt For For
3viii To re-elect Ms. N Nyembezi-Heita as a Mgmt For For
director
3ix To re-elect Mr. P O'Sullivan as a director Mgmt For For
3x To re-elect Mr. J Roberts as a director Mgmt For For
4 To re-appoint KPMG Audit Plc as auditors Mgmt For For
5 To authorise the Group Audit Committee to Mgmt For For
settle the auditors' remuneration
6 To approve the Remuneration Report Mgmt For For
7 To grant authority to allot shares Mgmt For For
8 To grant authority to disapply pre-emption Mgmt For For
rights in allotting certain equity
securities and selling treasury shares
9 To grant authority to repurchase shares by Mgmt For For
market purchase
10 To approve contingent purchase contracts Mgmt For For
relating to purchases of shares on the JSE
Limited and on the Malawi, Namibian and
Zimbabwe Stock Exchanges
11 To approve amendments to the Company's Mgmt For For
Articles of Association: Article 133(A)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 2 AND 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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
013/0306/201303061300569.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301065.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 for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements Mgmt For For
entered in during the financial year 2012
regarding the supplemental defined benefit
pension plan applicable to Executive Board
members and the Chairman of the Supervisory
Board
O.5 Approval of the amendment to the Mgmt For For
compensation plan payable to Mr.
Jean-Pascal Tricoire in case of termination
of his duties
O.6 Renewal of term of Mr. Gerard de La Mgmt For For
Martiniere as Supervisory Board member
O.7 Authorization granted to the Executive Mgmt For For
Board to purchase shares of the
Company-Maximum purchase price of Euros
75.00 per share
E.8 Changing the mode of administration and Mgmt Against Against
management of the Company by establishing a
Board of Directors
E.9 Continuation of (i) the 22d resolution Mgmt For For
adopted by the Extraordinary General
Meeting held on April 21, 2011 (Capital
increase reserved for employees who are
members of the Company Savings Plan with
cancellation of shareholders' preferential
subscription rights) and of (ii) the 17th
resolution adopted by the Extraordinary
General Meeting held on May 3, 2012
(Capital increase reserved for a class of
beneficiaries: employees of foreign
companies of the Group, either directly or
through entities acting on their behalf
with cancellation of shareholders'
preferential subscription rights); renewal
of the authorizations and delegations
previously granted to the Executive Board
under the aforementioned resolutions for
the benefit of the Board of Directors
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to (i) increase share
capital within the limit of a nominal
amount of Euros 800 million by issuing
ordinary shares or any securities giving
access to capital while maintaining
shareholders' preferential subscription
rights or to (ii) issue securities
entitling to the allotment of debt
securities while maintaining preferential
subscription rights.)
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to (i) increase share
capital within the limit of a nominal
amount of Euros 220 million by issuing
ordinary shares or any securities giving
access to capital of the Company or one of
its subsidiaries with cancellation of
shareholders' preferential subscription
rights or to (ii) issue securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights, in both case through a public
offer. This delegation may be used in
consideration for contributions of
securities through a public exchange offer
initiated by the Company
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the initial
issuance amount with or without
shareholders' preferential subscription
rights which was decided under the tenth
and twelfth resolutions respectively
E.14 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
within the limit of 9.9% of share capital,
in consideration for in-kind contributions
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide, with
cancellation of shareholders' preferential
subscription rights and through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code to (i) increase
share capital within the limit of the
nominal amount of Euros 110 million (or for
information, 4.95% of capital), by issuing
ordinary shares or any securities giving
access to capital of the Company or one of
its subsidiaries, whose issue price will be
set by the Board of Directors according to
the terms established by the General
Meeting or to (ii) issue securities
entitling to the allotment of debt
securities
E.16 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares (on the basis of shares existing or
to be issued) under performance conditions,
if appropriate, to corporate officers and
employees of the Company and affiliated
companies within the limit of 1.8% of share
capital carrying waiver by shareholders of
their preferential subscription rights
E.17 Authorization granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options to corporate officers and
employees of the Company and affiliated
companies within the limit of 0.5% of share
capital carrying waiver by shareholders of
their preferential subscription rights
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of the
Company Savings Plan within the limit of 2%
of share capital with cancellation of
shareholders' preferential subscription
rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for a class of beneficiaries:
employees of foreign companies of the
Group, either directly or through entities
acting on their behalf or entities acting
to offer employees of foreign companies of
the Group similar benefits to those offered
to members of the Company Savings Plan
within the limit of 1% of share capital
with cancellation of shareholders'
preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to cancel shares of the Company,
if appropriate, repurchased under the
conditions established by the General
Meeting up to 10% of share capital
O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt Against Against
Board member
O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For
member
O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For
member
O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For
member
O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For
as Board member
O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For
member
O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For
member
O.28 Appointment of Mr. Antoine Mgmt For For
Gosset-Grainville as Board member
O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For
Board member
O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For
member
O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For
Board member
O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For
Board member
O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For
member
CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting
THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
SUPERVISORY BOARD MEMBER REPRESENTING
EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
AND ONLY THE APPLICANT WITH THE HIGHEST
NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
REPRESENTED WILL BE APPOINTED. THE
EXECUTIVE BOARD ON THE RECOMMENDATION OF
THE SUPERVISORY BOARD HAS APPROVED THE 35TH
RESOLUTION, THEREFORE, YOU ARE INVITED TO
VOTE IN FAVOR OF THIS RESOLUTION AND TO
ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
37TH RESOLUTIONS
O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Claude Briquet as Board
member representing employee shareholders
O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For
member representing employee shareholders
O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Thierry Jacquet as Board
member representing employee shareholders
O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Jean-Michel Vedrine as
Board member representing employee
shareholders
O.38 Setting the amount of attendance allowances Mgmt For For
allocated to the Board of Directors
O.39 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt No vote
Managing Board
4. To ratify the acts of the members of the Mgmt No vote
Supervisory Board
5. To resolve on the appointment of Ernst & Mgmt No vote
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 No vote
the Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Gerd von
Brandenstein
6 C. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Dr. Hans Michael
Gaul
6 F. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Prof. Dr. Peter
Gruss
6 G. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Dr. Nicola
Leibinger-Kammueller
6 H. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Mgmt No vote
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 704331052
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting.: Sven Unger,
attorney at law, is proposed as the
Chairman of the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify Non-Voting
the Minutes
4 Determination of whether the Meeting has Non-Voting
been duly convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated
Financial Statements and the Auditors'
Report on the Consolidated Financial
Statements for 2012, the Auditors'
Statement regarding compliance with the
principles for determination of
remuneration to senior executives as well
as the Board of Directors' motion regarding
the allocation of profit and explanatory
statements. In connection therewith, the
President's address and the report
regarding the work of the Board of
Directors and the work and function of the
Audit Committee
7 Adoption of the Income Statement and Mgmt For For
Balance Sheet and of the Consolidated
Income Statement and Consolidated Balance
Sheet
8 Resolution in respect of allocation of the Mgmt For For
Company's profit in accordance with the
adopted Balance Sheet and resolution on
record day for dividend: The Board of
Directors proposes that a dividend be paid
to the shareholders in the amount of 7.30
SEK per share and that the remaining
profits be carried forward. The proposed
record date for entitlement to receive a
cash dividend is April 30, 2013. The
dividend is expected to be paid through
Euroclear Sweden AB, on May 6, 2013
9 Resolution regarding discharge from Mgmt For For
liability for the Board members and the
President
10.a Resolution regarding the reduction of the Mgmt For For
share capital by way of a recall of
repurchased shares, and the transfer of the
reduced amount to a fund to be used
pursuant to a resolution adopted by the
General Meeting; and
10.b Resolution regarding a bonus issue Mgmt For For
11 Resolution regarding the authorization of Mgmt For For
the Board of Directors to decide on the
acquisition of shares in the Company
12 Adoption of principles for determination of Mgmt For For
remuneration payable to senior executives.
In connection therewith the report
regarding the work and function of the
Compensation Committee
13 Determination of the number of members of Mgmt For For
the Board of Directors to be elected by the
Meeting: The Board of Directors shall
comprise seven members elected by the
Annual General Meeting and no deputies
14 Determination of the remuneration to be Mgmt For For
paid to the Board of Directors
15 Election of members of the Board, the Mgmt For For
Chairman of the Board and the Deputy
Chairman of the Board: The following Board
members are proposed for re-election:
Andrew Cripps, Karen Guerra, Conny
Karlsson, Robert F. Sharpe, Meg Tiveus and
Joakim Westh. The Nominating Committee
proposes the election of Wenche Rolfsen as
new member of the Board. Conny Karlsson is
proposed to be re-elected as Chairman of
the Board and Andrew Cripps is proposed to
be re-elected as Deputy Chairman of the
Board
16 Determination of the number of Auditors: Mgmt For For
The Nominating Committee proposes the
number of Auditors shall be one with no
Deputy Auditor
17 Determination of the remuneration to be Mgmt For For
paid to the Auditors
18 Election of Auditors: The Nominating Mgmt For For
Committee proposes re-election of the
accounting firm KPMG AB, for the period as
of the end of the Annual General Meeting
2013 until the end of the Annual General
Meeting 2014
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 704269415
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.a TO 5.g AND 6".
THANK YOU.
1 The report of the Board of Directors on the Non-Voting
Company's activities during the past year
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution to discharge the Board of Mgmt For For
Directors and the Executive Committee from
liability
4 Resolution on the distribution of profits Mgmt For For
as recorded in the annual report as adopted
5.a Re-election of member and alternate member Mgmt For For
to the Board of Directors: Vagn Sorensen
5.b Re-election of member and alternate member Mgmt For For
to the Board of Directors: Pierre Danon
5.c Re-election of member and alternate member Mgmt For For
to the Board of Directors: Stine Bosse
5.d Re-election of member and alternate member Mgmt For For
to the Board of Directors: Angus Porter
5.e Re-election of member and alternate member Mgmt For For
to the Board of Directors: Lars Rasmussen
5.f Re-election of member and alternate member Mgmt For For
to the Board of Directors: Soren Thorup
Sorensen
5.g Election of member and alternate member to Mgmt For For
the Board of Directors: Pieter Knook
6 Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
7.a Proposals from the Board of Directors or Mgmt For For
the shareholders: Authorisation of the
Board of Directors to acquire own shares
7.b Proposals from the Board of Directors or Mgmt For For
the shareholders: Amendment of the
Company's remuneration policy for the Board
of Directors and the Executive Committee
7.c Proposals from the Board of Directors or Mgmt For For
the shareholders: Adoption of the Board of
Directors' remuneration for 2013
7.d Proposals from the Board of Directors or Mgmt For For
the shareholders: Reduction of the
Company's share capital
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 704415098
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Wilhelm Luning as the Chairman Non-Voting
of the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board of Non-Voting
Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of annual report, auditor's Non-Voting
report and the consolidated financial
statements and the auditor's report on the
consolidated financial statements
10 Resolution on the adoption of the income Mgmt For For
statement and balance sheet and of the
consolidated income statement and the
consolidated balance sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the adopted
balance sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the auditor
15 The Nomination Committee proposes that the Mgmt For For
Annual General Meeting shall re-elect Lars
Berg, Mia Brunell Livfors, John Hepburn,
Erik Mitteregger, Mike Parton and John
Shakeshaft as directors of the Board and to
elect Carla Smits-Nusteling and Mario
Zanotti as new directors of the Board
16 Approval of the procedure of the Nomination Mgmt For For
Committee
17 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
18 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of own
shares
19 Resolution on amendment of the Articles of Mgmt For For
Association: Section 4 Paragraph 2 and
Section 5 Paragraph 1
20.a Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions: Share
split 2:1
20.b Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions:
Reduction of the share capital through
redemption of shares
20.c Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions:
Increase of the share capital through a
bonus issue without issuance of new shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To instruct the Board
of Directors to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To instruct the Board
of Directors to take appropriate actions in
order to establish a shareholders'
association in the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Special examination
regarding the Company's customer policy
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Special examination
regarding the Company's investor relations
policy
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 704444936
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: EGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 190418 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 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.a Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Adoption of an incentive programme
7.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation to resolve to issue Class C
shares
7.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation to resolve to repurchase own
Class C shares
7.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Transfer of own Class B shares
8 Closing of the Extraordinary General Non-Voting
Meeting
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 704455674
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the notice of the Annual Mgmt No vote
General Meeting and the agenda
3 Approval of the financial statements and Mgmt No vote
report from the Board of Directors for the
financial year 2012
4 Approval of the remuneration to the Mgmt No vote
company's auditor
5 Information and vote on the Board of Mgmt No vote
Director's statement regarding the
determination of salary and other
remuneration to the executive management
6 Reduction of share capital by cancelling Mgmt No vote
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt No vote
for the purpose of cancellation
8.1 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Anders
Skjaevestad
8.2 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: John
Gordon Bernander
8.3 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Kirsten
Ideboen
8.4 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Didrik
Munch
8.5 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Elin
Merete Myrmel-Johansen
8.6 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Widar
Salbuvik
8.7 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Tore
Onshuus Sandvik
8.8 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Silvija
Seres
8.9 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Siri
Pettersen Strandenes
8.10 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Olaug
Svarva
8.11 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Gry
Molleskog (1st deputy)
8.12 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal:
Nils-Edvard Olsen (2nd deputy)
8.13 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Ingvild
Nybo Holth (3rd deputy)
9.i Election of member to the Nomination Mgmt No vote
Committee In line with the nomination
committee's proposal: Mette I. Wikborg
9.ii Election of member to the Nomination Mgmt No vote
Committee In line with the nomination
committee's proposal: Rune Selmar
10.i Determination of remuneration to the Mgmt No vote
members of: the Corporate Assembly; In line
with the nomination committee's proposal
10.ii Determination of remuneration to the Mgmt No vote
members of: the Nomination Committee In
line with the nomination committee's
proposal
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 704278464
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 chairperson of the meeting: Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated Financial
Statements and Group Auditor's Report for
2012. Speech by acting President and CEO
Per-Arne Blomquist in connection herewith
and a description of the Board of Directors
work during 2012
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012
8 The Board of Directors proposes that a Mgmt For For
dividend of SEK 2.85 per share shall be
distributed to the shareholders, and that
April 8, 2013 shall be set as the record
date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013
9 Resolution concerning discharging of Mgmt Against Against
members of the Board of Directors and the
President from personal liability towards
the Company for the administration of the
Company in 2012
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the annual general meeting
11 Resolution concerning remuneration to the Mgmt For For
Board of Directors
12 Election of Board of Directors. The Mgmt For For
election will be preceded by information
from the chairperson concerning positions
held in other companies by the candidates:
Re-election of Olli-Pekka Kallasvuo and
Per-Arne Sandstrom. New election of Marie
Ehrling, Mats Jansson, Tapio Kuula, Nina
Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom och Jon Risfelt have
declined re-election
13 Election of chairman and vice-chairman of Mgmt For For
the Board of Directors: Marie Ehrling as
chairman and Olli-Pekka Kallasvuo as
vice-chairman
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors
15 Resolution concerning remuneration to the Mgmt For For
auditors
16 Election of auditors and deputy auditors: Mgmt For For
Re-election of PricewaterhouseCoopers AB
until the end of the annual general meeting
2014
17 Election of Nomination Committee: Magnus Mgmt For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan
Andersson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Marie Ehrling
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20(a) The Board of Directors' proposal for: Mgmt Against Against
implementation of a long-term incentive
program 2013/2016
20(b) The Board of Directors' proposal for: Mgmt Against Against
hedging arrangements for the program
21 Proposal from the shareholder Carl Henrik Shr Abstain Against
Bramelid: That TeliaSonera either sells
back Skanova, which owns the copper cables
in Sweden, to the Swedish State or
distributes the shares to the company's
shareholders
22 Proposal from the shareholder Carl Henrik Shr Abstain Against
Bramelid: That TeliaSonera keeps its
operations on the mature markets and
separates its operations on the emerging
markets to a separate company/group the
shares of which are distributed to the
company's shareholders. The company/group
responsible for the emerging markets should
be listed
23 Proposal from the shareholder Ake Shr Abstain Against
Raushagen: that the present auditors be
dismissed and that the Nomination Committee
be given the assignment to draw up a
proposal on new auditors and to review the
assignment and the mandate of the new
auditors
24(a) Proposal from the shareholder Lars Shr Abstain Against
Bramelid: (a) that the new Board of
Directors be given the assignment to claim
damages from the persons who have damaged
the company, especially the company's
Management Group and the board members of
that time
24(b) Proposal from the shareholder Lars Shr Abstain Against
Bramelid: that the Board of Directors is
therefore given the right to limit the
company's claim for damages against these
persons to a total of up to SEK 100 million
--------------------------------------------------------------------------------------------------------------------------
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 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 Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152246,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2012
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2012
2.2 Appropriation of reserves from capital Mgmt For For
contributions
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4.1.1 Election of Ms. Monica Maechler as the Mgmt For For
board of director
4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For
of director
4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For
board of director
4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For
of director
4.2 Re-election of auditors Mgmt For For
PricewaterhouseCoopers ltd, Zurich
5 Additional and/or counter-proposals Mgmt Abstain For
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund, a series of Eaton Vance
Mutual Funds Trust (Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reportingperiod: 7/1/12 - 6/30/13
Eaton Vance Emerging Markets Local Income Fund (the "Fund") is a feeder fund
that invests exclusively in shares of Emerging Markets Local Income Portfolio
(the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the
Portfolio was filed on August 15, 2013 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Portfolio's CIK number is 1394395 and its file
number is 811-22048.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Currency Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Diversified Currency Income Fund (the "Fund") is a feeder fund that invests
exclusively in shares of International Income Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio
was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's
website (www.sec.gov). The Portfolio's CIK number is 1394396 and its file number is 811-22049.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Senior Debt Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 933188 and
its file number is 811-08876.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Build America Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Build America Bond Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Large-Cap Core Research Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name or registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Large-Cap Core Research Fund (the "Fund"),a feeder fund that
invests exclusively in shares of Large-Cap Core Research Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on
August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001473646 and its file number is 811-22336.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Global Macro Absolute Return Fund (the "Fund") is a feeder fund that
invests in shares of Global Macro Portfolio (the "Portfolio"), a master fund
registered under the Investment Company Act of 1940. The proxy voting record of the
Global Macro Portfolio was filed on August 15, 2013 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's CIK number
is 918706 and its file number is 811-08342.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Absolute Return Advantage Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Global Macro Absolute Return Advantage Fund (the "Fund") is a feeder fund that
invests exclusivelyin shares of Global Macro Absolute Return Advantage Portfolio (the "Portfolio"),
a master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio
was filed on August 15, 2013 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 0001493214 and its file number is 811-22424.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 9/30
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance AMT-Free Municipal Income Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Emerging Markets Fund (formerly Eaton Vance Parametric Structured Emerging Markets Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 07/1/12 - 06/30/13
Parametric Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
ADECOAGRO S A ADECOAGRO Agenda Number: 933764157
--------------------------------------------------------------------------------------------------------------------------
Security: L00849106
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: AGRO
ISIN: LU0584671464
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF ADECOAGRO S.A. AS OF AND FOR
THE YEARS ENDED DECEMBER 31, 2012, 2011,
AND 2010.
2. APPROVAL OF ADECOAGRO S.A.'S ANNUAL Mgmt For For
ACCOUNTS AS OF DECEMBER 31, 2012.
3. ALLOCATION OF RESULTS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2012.
4. VOTE ON DISCHARGE (QUITUS) OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2012.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
S.AR.L., REVISEUR D'ENTREPRISES AGREE AS
AUDITOR OF ADECOAGRO S.A. FOR A PERIOD
ENDING AT THE GENERAL MEETING APPROVING THE
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
7.1 ELECTION OF DIRECTOR: ALAN LELAND BOYCE Mgmt For For
7.2 ELECTION OF DIRECTOR: ANDRES VELASCO BRANES Mgmt For For
7.3 ELECTION OF DIRECTOR: PAULO ALBERT WEYLAND Mgmt For For
VIEIRA
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933778574
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, Mgmt For
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND Mgmt For
IF, APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
ARCOS DORADOS HOLDINGS INC Agenda Number: 933764676
--------------------------------------------------------------------------------------------------------------------------
Security: G0457F107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ARCO
ISIN: VGG0457F1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY CORRESPONDING TO
THE FISCAL YEAR ENDED DECEMBER 31, 2012,
THE INDEPENDENT REPORT OF THE EXTERNAL
AUDITORS ERNST & YOUNG (PISTRELLI, HENRY
MARTIN Y ASOCIADOS S.R.L., MEMBER FIRM OF
ERNST & YOUNG GLOBAL), AND THE NOTES
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2012.
2. APPOINTMENT AND REMUNERATION OF ERNST & Mgmt For For
YOUNG (PISTRELLI, HENRY MARTIN Y ASOCIADOS
S.R.L., MEMBER FIRM OF ERNST & YOUNG
GLOBAL), AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012.
3. DIRECTOR
MRS. ANNETTE FRANQUI Mgmt For For
MR. C HERNANDEZ-ARTIGAS Mgmt For For
MR. A. RAMIREZ MAGANA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASIAINFO-LINKAGE, INC. Agenda Number: 933738986
--------------------------------------------------------------------------------------------------------------------------
Security: 04518A104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ASIA
ISIN: US04518A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE ZHANG Mgmt For For
THOMAS J. MANNING Mgmt For For
SEAN SHAO Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933692697
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Special
Meeting Date: 17-Oct-2012
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) INCREASE THE BANK'S CAPITAL IN THE Mgmt For For
AMOUNT OF CLP$250,000,000,000 BY MEANS OF
THE ISSUANCE OF CASH SHARES THAT MUST BE
SUBSCRIBED AND PAID AT THE PRICE, TERM AND
OTHER CONDITIONS AGREED BY THE
SHAREHOLDERS' MEETING; B) AMEND THE FIFTH
ARTICLE OF THE BYLAWS; C) ADOPT THE
AGREEMENTS NECESSARY TO LEGALIZE AND
EXECUTE THE AGREED UPON AMENDMENTS OF THE
BYLAWS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CHILE Agenda Number: 933738950
--------------------------------------------------------------------------------------------------------------------------
Security: 059520106
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: BCH
ISIN: US0595201064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF BANCO DE CHILE'S ANNUAL REPORT, Mgmt For For
FINANCIAL STATEMENTS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE FISCAL YEAR 2012
O2 DISTRIBUTION OF THE DISTRIBUTABLE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2012, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
O3 DEFINITIVE APPOINTMENT OF A DIRECTOR Mgmt For For
O4 BOARD OF DIRECTORS' REMUNERATION Mgmt For For
O5 DIRECTORS AND AUDIT COMMITTEE'S Mgmt For For
REMUNERATION AND APPROVAL OF ITS BUDGET
O6 NOMINATION OF EXTERNAL AUDITORS Mgmt For For
E1 INCREASE THE BANK'S CAPITAL THROUGH THE Mgmt For For
CAPITALIZATION OF 30% OF THE DISTRIBUTABLE
NET INCOME OBTAINED DURING THE FISCAL YEAR
ENDING THE 31ST OF DECEMBER, 2012; AMEND
THE FIFTH ARTICLE OF THE BYLAWS; ADOPT THE
AGREEMENTS NECESSARY TO LEGALIZE AND
EXECUTE THE AGREED UPON AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 933767747
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Annual
Meeting Date: 11-Apr-2013
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINT TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2. EVALUATE THE DOCUMENTATION PROVIDED FOR IN Mgmt For
SECTION 234, SUBSECTION 1 OF LAW NO. 19550,
FOR THE FISCAL YEAR ENDED DECEMBER 31ST
2012.
3. EVALUATE BOTH THE MANAGEMENT OF THE BOARD Mgmt For
OF DIRECTORS AND OF THE SUPERVISORY
COMMITTEE.
4. EVALUATE THE APPLICATION OF THE RETAINED Mgmt For
EARNINGS FOR THE FISCAL YEAR 2012. TOTAL
RETAINED EARNINGS: AR$ 1,556,555,031.47
WHICH THE BOARD PROPOSES MAY BE APPLIED AS
FOLLOWS: A) AR$ 298,724,146.29 TO LEGAL
RESERVE FUND; B) AR$ 71,916,000.00 TO
STATUTORY RESERVE FUND; C) AR$
15,234,165.18 TO TAX ON CORPORATE PERSONAL
ASSETS AND PARTICIPATING INTERESTS; D) AR$
1,170,680,720.00 TO THE OPTIONAL RESERVE
FUND FOR FUTURE DISTRIBUTIONS, PURSUANT TO
COMMUNICATION "A" 5273 ISSUED BY THE
CENTRAL BANK OF THE REPUBLIC OF ARGENTINA.
5. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2012 WITHIN THE
LIMITS AS TO PROFITS, PURSUANT TO SECTION
261 OF LAW 19550 AND THE RULES OF THE
COMISION NACIONAL DE VALORES (ARGENTINE
SECURITIES EXCHANGE COMMISSION).
6. EVALUATE THE REMUNERATIONS OF THE MEMBERS Mgmt For
OF THE SUPERVISORY COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31ST 2012.
7. EVALUATE THE REMUNERATION OF THE Mgmt For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2012.
8. APPOINT FIVE REGULAR DIRECTORS WHO SHALL Mgmt For
HOLD OFFICE FOR THREE FISCAL YEARS. GRANT
THE RELEVANT AUTHORIZATIONS TO PERFORM ALL
NECESSARY ACTS AND PROCEEDINGS AIMED AT
REGISTERING THE NEW DIRECTORS.
9. DETERMINE THE NUMBER OF MEMBERS WHO SHALL Mgmt For
FORM THE SUPERVISORY COMMITTEE AND
DESIGNATE THE NEW REGULAR AND ALTERNATE
MEMBERS OF THE SUPERVISORY COMMITTEE WHO
SHALL HOLD OFFICE FOR ONE FISCAL YEAR.
10. APPOINT THE INDEPENDENT AUDITOR FOR THE Mgmt For
FISCAL YEAR TO END DECEMBER 31ST 2013.
11. DEFINE THE AUDITING COMMITTEE'S BUDGET. Mgmt For
DELEGATION TO THE BOARD OF DIRECTORS.
12. DEFER THE DELEGATION TO THE BOARD OF THE Mgmt For
NECESSARY POWERS TO (I) DETERMINE AND
ESTABLISH ALL TERMS AND CONDITIONS OF THE
GLOBAL PROGRAM OF NEGOTIABLE OBLIGATIONS
APPROVED BY RESOLUTION NO 15480 AND
RESOLUTION NO. 16616 ISSUED BY THE
ARGENTINE SECURITIES EXCHANGE COMMISSION,
AND (II) PERFORM ANY ACT IN CONNECTION WITH
SUCH PROGRAM OR THE NEGOTIABLE OBLIGATIONS
TO BE ISSUED THEREUNDER. AUTHORIZED THE
BOARD TO SUB-DELEGATE TO ONE OR MORE OF ITS
MEMBERS, OR TO PERSON THEY CONSIDER
APPROPRIATE, THE EXERCISE OF THE POWERS
DESCRIBED IN THE PRECEDING PARAGRAPH.
--------------------------------------------------------------------------------------------------------------------------
BANCO MACRO S.A. Agenda Number: 933835499
--------------------------------------------------------------------------------------------------------------------------
Security: 05961W105
Meeting Type: Special
Meeting Date: 10-Jun-2013
Ticker: BMA
ISIN: US05961W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) APPOINT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES OF THE SHAREHOLDERS' MEETING.
2) EVALUATE THE PRELIMINARY MERGER AGREEMENT Mgmt For
PURSUANT TO WHICH BANCO PRIVADO DE
INVERSIONES S.A. SHALL BE MERGED WITH AND
INTO BANCO MACRO S.A., DATED MARCH 7, 2013
AND THE GENERAL CONSOLIDATED SPECIAL
BALANCE SHEET OF MERGER PREPARED AS OF
DECEMBER 31, 2012 AND BASED ON THE
INDIVIDUAL BALANCE SHEETS PREPARED BY EACH
MERGING COMPANY AS OF THE SAME DATE.
3) EVALUATE THE EXCHANGE RELATIONSHIP BETWEEN Mgmt For
THE SHARES OF BOTH MERGING COMPANIES.
4) CAPITAL INCREASE FROM AR$ 594,485,168 TO Mgmt For
AR$ 594,563,028 THROUGH THE ISSUANCE OF
77,860 CLASS B ORDINARY BOOK-ENTRY SHARES
OF PAR VALUE AR$ 1 EACH, ENTITLED TO ONE
VOTE PER SHARE AND TO THE PAYMENT OF
DIVIDENDS AS FROM JANUARY 1ST 2013, TO BE
DELIVERED TO THE MINORITY SHAREHOLDERS OF
THE ABSORBED COMPANY IN EXCHANGE FOR THEIR
SHAREHOLDINGS IN THE ABSORBED COMPANY.
5) GRANT TO BOARD ALL NECESSARY POWERS AND Mgmt For
AUTHORITY FOR IT TO MAKE ALL AMENDMENTS &
CHANGES EVENTUALLY SUGGESTED BY THE
CONTROLLING ENTITIES AND/OR AUTHORITIES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A. Agenda Number: 933754500
--------------------------------------------------------------------------------------------------------------------------
Security: 07329M100
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BFR
ISIN: US07329M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE Mgmt For
AND SIGN THE MINUTES OF THE MEETING,
TOGETHER WITH THE CHAIRMAN.
2. DISCUSSION OF THE ANNUAL REPORT, CORPORATE Mgmt For
SOCIAL RESPONSIBILITY ANNUAL REPORT,
FINANCIAL STATEMENTS, ADDITIONAL
INFORMATION AND ALL RELEVANT ACCOUNTING
DATA.
3. ANALYSIS OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS, CHIEF EXECUTIVE OFFICER AND THE
STATUTORY AUDITORS' COMMITTEE.
4. ANALYSIS OF THE RESULTS OF FISCAL YEAR NO. Mgmt For
138, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
5. ANALYSIS OF THE BOARD OF DIRECTORS Mgmt For
COMPENSATION FOR THE FISCAL YEAR NO. 138,
ENDED DECEMBER 31, 2012.
6. ANALYSIS OF STATUTORY AUDITORS' COMMITTEE Mgmt For
COMPENSATION FOR THE FISCAL YEAR NO. 138,
ENDED DECEMBER 31, 2012.
7. DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For
BOARD AND APPOINTMENT OF DIRECTORS, AS
APPROPRIATE, FOR A TERM OF THREE YEARS.
8. APPOINTMENT OF THREE REGULAR STATUTORY Mgmt For
AUDITORS AND THREE ALTERNATE STATUTORY
AUDITORS.
9. COMPENSATION OF CERTIFYING ACCOUNTANT OF Mgmt For
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR NO. 138 ENDED DECEMBER 31, 2012.
10. APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR Mgmt For
THE FINANCIAL STATEMENTS OF THE CURRENT
FISCAL YEAR.
11. ALLOCATION OF BUDGET FOR THE AUDITING Mgmt For
COMMITTEE (REGULATION 26.831) TO RETAIN
PROFESSIONAL SERVICES.
12. RENEWAL: (I) OF THE TERM OF THE GLOBAL Mgmt For
NOTES PROGRAM OF BBVA BANCO FRANCES S.A.
(PROGRAM) AND (II) OF THE DELEGATION IN THE
BOARD OF ALL THE POWERS REFERRED TO THE
PROGRAM AND NOTES THAT MAY BE ISSUED
HEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933715572
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Special
Meeting Date: 18-Dec-2012
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFY THE CHOICE OF THE COMPANY ERNST & Mgmt For For
YOUNG TERCO AUDITORES INDEPENDENTES S.S.,
APPOINTED BY THIS BOARD OF DIRECTORS TO
PREPARE THE APPRAISAL REPORTS OF THE
COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
E COMERCIO DE PRODUTOS LACTEOS LTDA.
2. APPROVE THE APPRAISAL REPORTS REFERRED TO Mgmt For For
IN ITEM 1 ABOVE, AS WELL AS THE PROTOCOLS
AND JUSTIFICATIONS FOR THE MERGERS OF THE
COMPANIES SADIA S.A. AND HELOISA INDUSTRIA
E COMERCIO DE PRODUTOS LACTEOS LTDA. WITH
BRF - BRASIL FOODS S.A.
3. APPROVE THE MERGERS OF SADIA S.A. AND Mgmt For For
HELOISA INDUSTRIA E COMERCIO DE PRODUTOS
LACTEOS LTDA. BY BRF - BRASIL FOODS S.A.
WITH THE CONSEQUENT EXTINGUISHMENT OF THE
MERGED COMPANIES.
4. APPROVE THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF COMPANY'S CURRENT BY-LAWS:
ARTICLE 1, ARTICLE 3, ARTICLE 5, ARTICLE
13, ARTICLE 14, ARTICLE 18, ARTICLE 32,
ARTICLE 34, ARTICLE 37, ARTICLE 38, ARTICLE
43 & ARTICLE 44, IN ACCORDANCE WITH THE
AMENDMENT PROPOSAL PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
BRF -BRASIL FOODS S.A. Agenda Number: 933754485
--------------------------------------------------------------------------------------------------------------------------
Security: 10552T107
Meeting Type: Annual
Meeting Date: 09-Apr-2013
Ticker: BRFS
ISIN: US10552T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE MANAGEMENT REPORT AND Mgmt For For
FINANCIAL STATEMENTS AND OTHER DOCUMENTS
RELATING TO THE FISCAL YEAR ENDED DECEMBER
31, 2012 AND TO APPROVE THE ALLOCATION OF
NET INCOME FOR THE 2012 FISCAL YEAR SET
FORTH IN THE PROPOSAL OF THE BOARD OF
DIRECTORS.
O2 TO APPROVE THE DISTRIBUTION OF REMUNERATION Mgmt For For
TO SHAREHOLDERS IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTORS IN THE
AMOUNT OF R$274.7 MILLION, CORRESPONDING TO
R$0.315855520 PER SHARE, WITH PAYMENTS MADE
ON AUGUST 15,2012 (R$0.11501051 PER SHARE)
AND FEBRUARY 15,2013 (R$0.20084501 PER
SHARE), IN THE FORM OF INTEREST ON SHARE
CAPITAL, SUBJECT TO REQUIRED WITHHOLDING OF
TAXES IN ACCORDANCE WITH APPLICABLE LAW.
O3 TO APPROVE THE DISTRIBUTION OF SUPPLEMENTAL Mgmt For For
DIVIDENDS IN THE AMOUNT OF R$45.3 MILLION
TO BE PAID ON APRIL 30, 2013.
O4 TO DEFINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD PURSUANT TO ART. 16 OF THE BYLAWS
(ESTATUTO SOCIAL) OF THE COMPANY AS 11
MEMBERS.
O5 TO ELECT THE BOARD OF DIRECTORS (MEMBERS & Mgmt For For
ALTERNATE MEMBERS) FOR A TERM OF 2 (TWO)
YEARS, PURSUANT TO ART. 16 OF THE BYLAWS.
O5A IF THE ELECTION OF THE BOARD IS HELD ON THE Mgmt For For
BASIS OF MULTIPLE (CUMULATIVE) VOTING (VOTO
MULTIPLO) IN ACCORDANCE WITH BRAZILIAN LAW,
TO DISTRIBUTE THE VOTES ATTRIBUTED TO THE
ADRS HELD BY THE OWNER PROPORTIONALLY AMONG
ALL MEMBERS OF THE SLATE SET FORTH IN
QUESTION 5 ON THE ABOVE COLUMN.
O6 TO DESIGNATE ABILIO DINIZ AS CHAIRMAN AND Mgmt For For
SERGIO ROSA AS VICE CHAIRMAN OF THE BOARD
PURSUANT TO ART.16, SECTION 1 OF THE
BYLAWS.
O7A ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For
ATTILIO GUASPARI. (INDEPENDENT-FINANCIAL
EXPERT). (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE AGENOR AZEVEDO DOS
SANTOS).
O7B ELECTION OF MEMBER OF FISCAL COUNCIL: DECIO Mgmt For For
MAGNO ANDRADE STOCHIERO. (PLEASE NOTE THAT
AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE
FOR THE ALTERNATE NOMINEE TARCISIO LUIZ
SILVA FONTENELE).
O7C ELECTION OF MEMBER OF FISCAL COUNCIL: Mgmt For For
SUSANA HANNA STIPHAN JABRA. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE PAOLA ROCHA
FREIRE).
E1 APPROVE THE FOLLOWING AMENDMENT TO THE Mgmt For For
BYLAWS (ESTATUTO SOCIAL) OF BRF - BRASIL
FOODS S.A. (THE "COMPANY"): TO AMEND ART. 1
TO CHANGE THE NAME OF THE COMPANY FROM BRF
- BRASIL FOODS S.A. TO BRF S.A.
E2 TO APPROVE THE ANNUAL AGGREGATE Mgmt For For
COMPENSATION OF MEMBERS OF MANAGEMENT AND
THE FISCAL COUNCIL/AUDIT COMMITTEE, IN THE
AGGREGATE AMOUNT OF R$39 MILLION, INCLUDING
EXTRA COMPENSATION FOR THE MONTH OF
DECEMBER 2013 IN AN AMOUNT EQUAL TO A
MONTHLY SALARY.
E3 TO AMEND THE STOCK OPTION PLAN (THE Mgmt For For
"PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933736817
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Special
Meeting Date: 21-Mar-2013
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. PRESENTATION OF THE REPORT BY THE CHIEF Mgmt For For
EXECUTIVE OFFICER, INCLUDING THE COMPANY'S
FINANCIAL STATEMENTS, REPORT OF CHANGES IN
FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND PRESENTATION OF THE
REPORT BY THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2. RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
O3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF Mgmt Against Against
THE COMPANY IN ITS VARIABLE PORTION
THROUGH: (A) CAPITALIZATION OF RETAINED
EARNINGS; AND (B) ISSUANCE OF TREASURY
SHARES IN ORDER TO PRESERVE THE RIGHTS OF
CURRENT NOTE HOLDERS PURSUANT TO THE
COMPANY'S ISSUANCE OF CONVERTIBLE NOTES
PRIOR.
O4. APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For
PRESIDENT OF THE AUDIT, CORPORATE PRACTICES
AND FINANCE COMMITTEES.
O5. COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE AUDIT, CORPORATE
PRACTICES AND FINANCE COMMITTEES.
O6. APPOINTMENT OF DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE CONVERTIBLE NOTES
PURSUANT TO ARTICLE 210 BIS OF THE MEXICAN
GENERAL LAW OF CREDIT INSTRUMENTS AND
OPERATIONS (LEY GENERAL DE TITULOS Y
OPERACIONES DE CREDITO), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2. APPOINTMENT OF THE DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE THE APPROVED RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. Agenda Number: 933842076
--------------------------------------------------------------------------------------------------------------------------
Security: 17133Q502
Meeting Type: Consent
Meeting Date: 25-Jun-2013
Ticker: CHT
ISIN: US17133Q5027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFICATION OF 2012 BUSINESS REPORT AND Mgmt No vote
FINANCIAL STATEMENTS
2. RATIFICATION OF THE PROPOSAL FOR THE Mgmt No vote
DISTRIBUTION OF 2012 EARNINGS
3. THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt No vote
CAPITAL SURPLUS
4. REVISION OF THE "ARTICLES OF INCORPORATION" Mgmt No vote
5. REVISION OF THE "PROCEDURES FOR ACQUISITION Mgmt No vote
OR DISPOSAL OF ASSETS"
6. REVISION OF THE "PROCEDURES FOR LENDING OF Mgmt No vote
CAPITAL TO OTHERS"
7. REVISION OF THE "OPERATIONAL PROCEDURES FOR Mgmt No vote
ENDORSEMENTS AND GUARANTEES"
8A. ELECTION OF DIRECTOR: YEN-SUNG LEE Mgmt No vote
(REPRESENTATIVE OF MOTC)
8B. ELECTION OF DIRECTOR: MU-PIAO SHIH Mgmt No vote
(REPRESENTATIVE OF MOTC)
8C. ELECTION OF DIRECTOR: YU-FEN HONG Mgmt No vote
(REPRESENTATIVE OF MOTC)
8D. ELECTION OF DIRECTOR: JIH-CHU LEE Mgmt No vote
(REPRESENTATIVE OF MOTC)
8E. ELECTION OF DIRECTOR: GORDON S. CHEN Mgmt No vote
(REPRESENTATIVE OF MOTC)
8F. ELECTION OF DIRECTOR: YI-BING LIN Mgmt No vote
(REPRESENTATIVE OF MOTC)
8G. ELECTION OF DIRECTOR: SU-GHEN HUANG Mgmt No vote
(REPRESENTATIVE OF MOTC)
8H. ELECTION OF DIRECTOR: SHIH-PENG TSAI Mgmt No vote
(REPRESENTATIVE OF MOTC)
8I. ELECTION OF INDEPENDENT DIRECTOR: CHUNG-YU Mgmt No vote
WANG
8J. ELECTION OF INDEPENDENT DIRECTOR: ZSE-HONG Mgmt No vote
TSAI
8K. ELECTION OF INDEPENDENT DIRECTOR: REBECCA Mgmt No vote
CHUNG-FERN WU
8L. ELECTION OF INDEPENDENT DIRECTOR: TAIN-JY Mgmt No vote
CHEN
8M. ELECTION OF INDEPENDENT DIRECTOR: YUN-TSAI Mgmt No vote
CHOU
9.1 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt No vote
RESTRICTIONS ON THE 7TH TERM OF DIRECTOR:
TAIN-JY CHEN (INDEPENDENT DIRECTOR)
9.2 PROPOSAL TO RELEASE THE NON-COMPETE Mgmt No vote
RESTRICTIONS ON THE 7TH TERM OF DIRECTOR:
JIH-CHU LEE (REPRESENTATIVE OF MOTC)
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS-AMBEV Agenda Number: 933796875
--------------------------------------------------------------------------------------------------------------------------
Security: 20441W203
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: ABV
ISIN: US20441W2035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O3 ELECTION OF MEMBERS OF THE COMPANY'S FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933749371
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 26-Mar-2013
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPANY'S ANNUAL REPORT AS Mgmt For
OF DECEMBER, 31, 2012. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT WILL
BE AVAILABLE ON THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Mgmt For
STATEMENTS AS OF DECEMBER, 31, 2012, WHICH
WERE PUBLICLY REPORTED IN THE COMPANY'S
EARNINGS RELEASE FOR THE FOURTH QUARTER OF
2012 AND ARE AVAILABLE ON THE COMPANY'S WEB
SITE AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH DIVIDEND Mgmt For
ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Mgmt For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
5. TO APPROVE THE MERGER OF COMPANIA DE Mgmt For
EXPLORACIONES, DESARROLLO E INVERSIONES
MINERAS S.A.C. (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
6. TO APPROVE THE MERGER OF INVERSIONES Mgmt For
COLQUIJIRCA S.A. (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A. Agenda Number: 933840565
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 07-Jun-2013
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE COMPANY'S FINANCING OPERATIONS, Mgmt For
INCLUDING BUT NOT LIMITED TO THE PLACEMENT
AND ISSUANCE OF OBLIGATIONS, THE OBTAINMENT
OF LOANS AND CREDIT FACILITIES AND/OR THE
INCURRENCE OF INDEBTEDNESS, AS WELL AS THE
DELEGATION OF POWER TO THE BOARD TO APPROVE
ALL AGREEMENTS, INDENTURES, AMENDMENTS,
SUPPLEMENTS, NOTES, INSTRUMENTS AND OTHER
DOCUMENTS DEEMED NECESSARY.
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 933739685
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108
Meeting Type: Annual
Meeting Date: 26-Mar-2013
Ticker: BAP
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
CREDICORP AND ITS SUBSIDIARIES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2012,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF CREDICORP THEREON.
2. TO DEFINE THE REMUNERATION OF DIRECTORS OF Mgmt For For
CREDICORP.
3. TO APPOINT THE EXTERNAL AUDITORS OF Mgmt For For
CREDICORP TO PERFORM SUCH SERVICES FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2013 AND
TO DEFINE THE FEES FOR SUCH AUDIT SERVICES.
--------------------------------------------------------------------------------------------------------------------------
CRESUD, S.A.C.I.F. Y A. Agenda Number: 933698548
--------------------------------------------------------------------------------------------------------------------------
Security: 226406106
Meeting Type: Annual
Meeting Date: 31-Oct-2012
Ticker: CRESY
ISIN: US2264061068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For *
MINUTES OF THE SHAREHOLDERS' MEETING.
2. REALLOCATION OF LIABILITIES FOR DEFERRED Mgmt For *
TAX ORIGINATED IN THE APPLICATION OF
ADJUSTMENT DUE TO INFLATION.
3. CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For *
UNDER SECTION 234, PARAGRAPH 1, LAW 19,550,
FOR THE FISCAL YEAR ENDED 06.30.2012.
4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For *
BOARD OF DIRECTORS.
5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For *
SUPERVISORY COMMITTEE.
6. CONSIDERATION OF THE RESULTS OF THE FISCAL Mgmt For *
YEAR ENDED ON 06.30.2012, WHICH POSTED A
PROFIT OF $78,263,000.
7. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For *
COMPENSATION IN THE AMOUNT OF $5,227,396
(TOTAL COMPENSATIONS) CORRESPONDING TO
FISCAL YEAR ENDED ON 06.30.12, WHICH POSTED
A COMPUTABLE LOSS ACCORDING TO THE
REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION.
8. CONSIDERATION OF THE SUPERVISORY Mgmt For *
COMMITTEE'S COMPENSATION FOR THE FISCAL
YEAR ENDED ON 06-30-2012.
9. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For *
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
10. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For *
MEMBERS OF THE SUPERVISORY COMMITTEE.
11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For *
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS COMPENSATION.
12. CONSIDERATION OF THE CREATION OF A GLOBAL Mgmt For *
PROGRAM FOR THE ISSUANCE OF SIMPLE,
NON-CONVERTIBLE NOTES, DENOMINATED IN
PESOS, UNITED STATES DOLLARS OR ANY OTHER
CURRENCY, WITH COMMON, SPECIAL, FLOATING
AND/OR OTHER SECURITY INTEREST, INCLUDING A
SECURITY INTEREST PROVIDED BY A THIRD
PARTY, WHETHER SUBORDINATED OR NOT, FOR A
MAXIMUM OUTSTANDING AMOUNT, AT ANY TIME, OF
UP TO USD 300,000,000, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
13. UPDATING OF REPORT ON SHARED SERVICES Mgmt For *
AGREEMENT AND CONSIDERATION OF THE
OPTIMIZATION OF SYNERGIES WITH OUR RELATED
COMPANY BRASILAGRO -COMPANHIA BRASILEIRA DE
PROPRIEDADES AGRICOLAS S.A. DELEGATIONS.
14. TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS' Mgmt For *
PERSONAL ASSETS TAX.
15. AMENDMENT TO SECTION XVII OF THE BY-LAWS OF Mgmt For *
THE COMPANY IN RESPECT TO DISTANCE BOARD OF
DIRECTORS MEETINGS. DELEGATIONS AND
AUTHORIZATIONS.
16. AMENDMENT TO SECTION XIX OF THE BY-LAWS OF Mgmt For *
THE COMPANY. ESTABLISHMENT OF THE LIST OF
OFFICERS AUTHORIZED TO ANSWER
INTERROGATORIES.
17. UPDATING OF THE REPORT ON INCENTIVE PLAN Mgmt For *
FOR THE BENEFIT OF THE OFFICERS OF THE
COMPANY ACCORDING TO THE PROVISIONS
APPROVED AND RATIFIED BY 2009/2010 AND 2011
SHAREHOLDERS' MEETINGS RESPECTIVELY.
CONSIDERATION OF THE DELEGATIONS AND THE
RATIFICATION AND/OR RECTIFICATION THEREOF,
EXTENSION FOR A NEW PERIOD.
18. CONSIDERATION OF THE APPROVAL OF THE Mgmt For *
PROSPECTUS OF SPIN-OFF - MERGER BETWEEN
CRESUD SACIF Y A, HEREINAFTER "CRESUD",
WITH ITS CONTROLLED COMPANY (100%)
INVERSIONES GANADERAS SA (IGSA) AS OF
06.30.09. RATIFICATION OF THE ACTS
PERFORMED BY THE BOARD OF DIRECTORS AND/OR
THE ATTORNEYS-IN FACT OF CRESUD AND IGSA,
TO THIS DATE, WITH REGARD TO THE SPIN-OFF -
MERGER APPROVED BY SHAREHOLDERS' MEETING
HELD ON 10.29.09 AND THE CONTINUATION
THEREOF HELD ON 11.27.09. DELEGATIONS AND
AUTHORIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
CTC MEDIA, INC. Agenda Number: 933795532
--------------------------------------------------------------------------------------------------------------------------
Security: 12642X106
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: CTCM
ISIN: US12642X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WERNER KLATTEN Mgmt For For
DMITRY LEBEDEV Mgmt For For
JORGEN MADSEN LINDEMANN Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLC AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 933691405
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100
Meeting Type: Annual
Meeting Date: 26-Oct-2012
Ticker: CTRP
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. THAT THE DELETION OF SENTENCE FROM ARTICLE Mgmt For *
80 OF CURRENTLY EFFECTIVE AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION BE AND HEREBY IS AUTHORIZED AND
APPROVED; THAT EACH DIRECTOR OR OFFICER BE
AND IS HEREBY AUTHORIZED TO TAKE ANY AND
EVERY ACTION THAT MIGHT BE NECESSARY,
APPROPRIATE OR DESIRABLE TO EFFECT THE
FOREGOING RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933733811
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Special
Meeting Date: 08-Mar-2013
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I AMENDMENT TO SECTION 2; SECTION 8; SECTION Mgmt For For
33; SECTION 39; SECTION 40, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
II AMENDMENT TO SECTION 27; SECTION 29; Mgmt For For
SECTION 30; SECTION 31; SECTION 32; SECTION
33; SECTION 34; AND SECTION 35, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
III AMENDMENT TO SECTION 9; SECTION 10; SECTION Mgmt For For
11; SECTION 12; SECTION 16; SECTION 18;
SECTION 20; SECTION 22; SECTION 23; SECTION
30; SECTION 31; SECTION 32; SECTION 33;
SECTION 39; SECTION 47; SECTION 49; SECTION
54; SECTION 55; AND SECTION 59, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EMBRAER S.A. Agenda Number: 933776912
--------------------------------------------------------------------------------------------------------------------------
Security: 29082A107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: ERJ
ISIN: US29082A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. RECEIVE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2012
A2. DECIDE ON THE ALLOCATION OF NET INCOME FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2012 AND
THE DISTRIBUTION OF DIVIDENDS
A3. ELECT MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
A4. ELECT THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
A5. FIX THE AGGREGATE ANNUAL COMPENSATION OF Mgmt For For
THE COMPANY'S DIRECTORS, EXECUTIVE OFFICERS
AND MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS
A6. FIX THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
FISCAL COUNCIL
S1. APPROVE CHANGES TO THE PROGRAM FOR GRANT OF Mgmt For For
EMBRAER S.A. STOCK OPTIONS ("PROGRAM"), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
S2. APPROVE THE CREATION OF A PROGRAM FOR GRANT Mgmt For For
OF EMBRAER S.A. STOCK OPTIONS TO MEMBERS OF
THE BOARD OF DIRECTORS, WITH SPECIFIC
CONDITIONS FOR THIS CATEGORY OF
PARTICIPANTS
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933705420
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 10-Dec-2012
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DAQING QI Mgmt For For
2 RECEIPT OF THE FINANCIAL STATEMENTS Mgmt For For
3 APPROVAL AND AUTHORIZATION RE: 2013 Mgmt For For
EMPLOYEE SHARE OPTION PLAN
4 APPOINTMENT OF DELOITTE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933774362
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AS A SPECIAL RESOLUTION, AUTHORIZE AND Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER
DATED AS OF DECEMBER 19, 2012 (THE "MERGER
AGREEMENT") AMONG GIOVANNA PARENT LIMITED,
GIOVANNA ACQUISITION LIMITED ("MERGER SUB")
AND THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 AS AN ORDINARY RESOLUTION, INSTRUCT THE Mgmt For For
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING TO ADJOURN THE EXTRAORDINARY
GENERAL MEETING IN ORDER TO ALLOW THE
COMPANY TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE INSUFFICIENT
PROXIES RECEIVED AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO PASS THE
SPECIAL RESOLUTION IN PROPOSAL 1, ABOVE.
--------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Agenda Number: 933737326
--------------------------------------------------------------------------------------------------------------------------
Security: 344419106
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: FMX
ISIN: US3444191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF Mgmt For
FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.;
OPINION OF THE BOARD REGARDING THE CONTENT
OF THE REPORT OF THE CHIEF EXECUTIVE
OFFICER AND REPORTS OF THE BOARD REGARDING
THE MAIN POLICIES AND ACCOUNTING CRITERIA
AND INFORMATION APPLIED DURING THE
PREPARATION OF THE FINANCIAL INFORMATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O2. REPORT WITH RESPECT TO THE COMPLIANCE OF Mgmt For
TAX OBLIGATIONS.
O3. APPLICATION OF THE RESULTS FOR THE 2012 Mgmt For
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS, PER EACH
SERIES "B" SHARE, AND PER EACH SERIES "D"
SHARE.
O4. PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT Mgmt For
OF RESOURCES TO BE USED FOR THE SHARE
REPURCHASE PROGRAM OF THE COMPANY'S SHARES,
THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS.
O5. ELECTION OF MEMBERS AND SECRETARIES OF THE Mgmt For
BOARD OF DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE.
O6. ELECTION OF MEMBERS OF FOLLOWING Mgmt For
COMMITTEES: FINANCE & PLANNING; AUDIT;
CORPORATE PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
O7. APPOINTMENT OF DELEGATES FOR THE Mgmt For
FORMALIZATION OF THE MEETING'S RESOLUTION.
O8. READING AND, IF APPLICABLE, APPROVAL OF THE Mgmt For
MINUTE.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933668482
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Special
Meeting Date: 02-Aug-2012
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For *
MINUTES.
2. RATIFICATION TO INCREASE THE AMOUNT OF THE Mgmt For *
GLOBAL PROGRAM OF SIMPLE, SHORT, MID-AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES FOR A MAXIMUM
OUTSTANDING FACE VALUE OF UP TO US$
60,000,000 OR THE EQUIVALENT THEREOF IN
ANOTHER CURRENCY, IN THE SUM OF UP TO US$
40,000,000 OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, BRINGING THE PROGRAM TO THE SUM
OF US$ 100,000,000 OR ITS EQUIVALENT IN ANY
OTHER CURRENCY. SAID EXTENSION HAS BEEN
RESOLVED AT THE ORDINARY AND EXTRAORDINARY
SHAREHOLDERS' MEETING HELD ON APRIL 14TH,
2010.
3. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For *
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR
MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ACCORDANCE WITH THE EXISTING
RULES APPLICABLE IN ORDER TO DETERMINE THE
TERMS AND CONDITIONS OF THE GLOBAL PROGRAM
AND NEGOTIABLE OBLIGATIONS TO BE ISSUED
WITHIN THE SAME FRAMEWORK.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 933780808
--------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 15-Apr-2013
Ticker: GGAL
ISIN: US3999091008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
2A. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER SOME
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS
MEETING: IN FAVOR OF THE PROPOSALS FROM
BANCO DE GALICIA Y BUENOS AIRES S.A.'S
BOARD OF DIRECTORS WHEN VOTING ITEMS 1, 2,
3, 5, 6, 7, 10, 11 AND 12 OF THE AGENDA.
2B. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER SOME
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS
MEETING: IN FAVOR OF APPROVING THE
PERFORMANCE OF THE BOARD OF DIRECTORS AND
OF THE SYNDICS' COMMITTEE WHEN VOTING ITEM
4 OF THE AGENDA.
2C. EXAMINATION OF THE BUSINESS AFFAIRS OF OUR Mgmt For
CONTROLLED COMPANY BANCO DE GALICIA Y
BUENOS AIRES S.A. POSITION TO BE ADOPTED BY
GRUPO FINANCIERO GALICIA S.A. OVER SOME
ISSUES TO BE DEALT WITH AT BANCO DE GALICIA
Y BUENOS AIRES S.A. NEXT SHAREHOLDERS
MEETING: WHEN VOTING ITEM 8 AND 9 OF THE
AGENDA, IN FAVOR OF ESTABLISHING SEVEN (7)
REGULAR DIRECTORS AND FIVE (5) ALTERNATE
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
3. EXAMINATION OF THE BALANCE SHEET, INCOME Mgmt For
STATEMENT, AND OTHER DOCUMENTS AS SET FORTH
BY SECTION 234, SUBSECTION 1 OF THE LAW OF
COMMERCIAL COMPANIES AND THE ANNUAL REPORT
AND REPORT OF THE SUPERVISORY SYNDICS'
COMMITTEE FOR THE 14TH FISCAL YEAR ENDED
DECEMBER 31ST, 2012.
4. TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S Mgmt For
RESULTS. DIVIDENDS' DISTRIBUTION.
5. APPROVAL OF THE BOARD OF DIRECTORS AND Mgmt For
SUPERVISORY SYNDICS COMMITTEE'S
PERFORMANCES.
6. SUPERVISORY SYNDICS COMMITTEE'S Mgmt For
COMPENSATION.
7. BOARD OF DIRECTORS COMPENSATION. Mgmt For
8. GRANTING OF AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES DURING THE FISCAL YEAR
STARTED ON JANUARY 1ST, 2013 AD-REFERENDUM
OF THE SHAREHOLDERS' MEETING THAT CONSIDERS
THE DOCUMENTATION CORRESPONDING TO SAID
FISCAL YEAR.
9. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For
AND ALTERNATE DIRECTORS AND, IF
APPROPRIATE, ELECTION THEREOF FOR THE TERM
ESTABLISHED BY THE COMPANY'S BYLAWS UNTIL
REACHING THE NUMBER OF DIRECTORS DETERMINED
BY THE SHAREHOLDERS' MEETING.
10. ELECTION OF THREE SYNDICS AND THREE Mgmt For
ALTERNATE SYNDICS FOR ONE-YEAR TERM OF
OFFICE.
11. COMPENSATION OF THE INDEPENDENT ACCOUNTANT Mgmt For
CERTIFYING THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2012.
12. APPOINTMENT OF THE INDEPENDENT ACCOUNTANT Mgmt For
AND ALTERNATE ACCOUNTANT TO CERTIFY THE
FINANCIAL STATEMENTS FOR FISCAL YEAR 2013.
13. CONSIDERATION OF THE EXTENSION OF THE Mgmt For
PERIOD OF EFFECTIVENESS AND UPDATE OF THE
GLOBAL PROGRAM FOR THE ISSUANCE OF SIMPLE,
SHORT, MID-AND/OR LONG TERM NEGOTIABLE
OBLIGATIONS, NON-CONVERTIBLE INTO SHARES
THAT WAS APPROVED AT THE ORDINARY
SHAREHOLDERS' MEETINGS HELD ON MARCH 9TH,
2009. THE PROGRAM'S TERMS AND CONDITIONS
WERE APPROVED BY THE BOARD OF DIRECTORS AT
THE MEETING HELD ON MARCH 9TH, 2009.
14. DELEGATION OF THE NECESSARY POWERS TO THE Mgmt For
BOARD OF DIRECTORS AND/OR SUB-DELEGATION TO
ONE OR MORE OF ITS MEMBERS AND/OR TO ONE OR
MORE MEMBERS OF THE COMPANY'S MANAGEMENT
AND/OR TO WHOM THE BOARD OF DIRECTORS
DESIGNATES IN ORDER TO DETERMINE THE TERMS
AND CONDITIONS OF THE GLOBAL PROGRAM FOR
THE ISSUANCE OF SIMPLE, SHORT, MID-AND/OR
LONG TERM NEGOTIABLE OBLIGATIONS,
NON-CONVERTIBLE INTO SHARES AND THE
NEGOTIABLE OBLIGATIONS THAT WILL BE ISSUED
UNDER THE SAME PROGRAM, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B. Agenda Number: 933757570
--------------------------------------------------------------------------------------------------------------------------
Security: 40049J206
Meeting Type: Special
Meeting Date: 02-Apr-2013
Ticker: TV
ISIN: US40049J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO BE APPOINTED AT THIS MEETING
PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE ARTICLES OF
THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND Mgmt For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF Mgmt For
THE REPORTS REFERRED TO IN ARTICLE 28,
PARAGRAPH IV OF THE SECURITIES MARKET LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY
THE BOARD OF DIRECTORS, THE COMMITTEES AND
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT REGARDING Mgmt For
CERTAIN FISCAL OBLIGATIONS OF THE COMPANY,
PURSUANT TO THE APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION OF Mgmt For
FINAL RESULTS FOR THE YEAR ENDED ON
DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT Mgmt For
MAY BE ALLOCATED TO THE REPURCHASE OF
SHARES OF THE COMPANY PURSUANT TO ARTICLE
56, PARAGRAPH IV OF THE SECURITIES MARKET
LAW; (II) THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE
ACQUISITION AND SALE OF SUCH SHARES; AND
(III) THE REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE MEMBERS THAT SHALL
CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE Mgmt For
CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, AS WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT Mgmt For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THIS MEETING.
--------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 933699766
--------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 31-Oct-2012
Ticker: IRS
ISIN: US4500472042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For *
MINUTES OF THE SHAREHOLDERS' MEETING.
2. REALLOCATION OF LIABILITIES FOR DEFERRED Mgmt For *
TAX ORIGINATED IN THE APPLICATION OF
ADJUSTMENT DUE TO INFLATION.
3. CONSIDERATION OF THE DOCUMENTS SET FORTH Mgmt For *
UNDER SECTION 234, PARAGRAPH 1, LAW 19,550,
FOR THE FISCAL YEAR ENDED 06.30.2012.
4. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For *
BOARD OF DIRECTORS.
5. CONSIDERATION OF THE PERFORMANCE OF THE Mgmt For *
SUPERVISORY COMMITTEE.
6. TREATMENT AND ALLOCATION OF THE RESULT OF Mgmt For *
THE FISCAL YEAR ENDED ON 06.30.2012, WHICH
POSTED A PROFIT OF $280,081,000.
CONSIDERATION OF PAYMENT OF A CASH DIVIDEND
IN AN AMOUNT EQUIVALENT UP TO $56,016,200
IN ONE OR MORE INSTALLMENTS. DELEGATION OF
THE IMPLEMENTATION THEREOF.
7. CONSIDERATION OF BOARD OF DIRECTORS' Mgmt For *
COMPENSATION FOR THE FISCAL YEAR ENDED ON
06-30-2012, IN THE AMOUNT OF $23,274,698
(TOTAL COMPENSATIONS), $17,213,516 IN
EXCESS OF THE LIMIT OF 5% (FIVE PER CENT)
OF THE EARNINGS, INCREASED PURSUANT TO
SECTION 261 OF LAW 19,550 AND THE
REGULATIONS OF THE ARGENTINE SECURITIES
EXCHANGE COMMISSION, ON ACCOUNT OF THE
AMOUNT PROPOSED FOR DIVIDENDS DISTRIBUTION.
DELEGATION TO THE BOARD OF DIRECTORS OF THE
APPROVAL OF THE AUDITING COMMITTEE'S
BUDGET.
8. CONSIDERATION OF THE SUPERVISORY Mgmt For *
COMMITTEE'S COMPENSATION FOR THE FISCAL
YEAR ENDED ON 06-30-2012.
9. DETERMINATION OF THE NUMBER AND APPOINTMENT Mgmt For *
OF REGULAR DIRECTORS AND ALTERNATE
DIRECTORS, IF APPLICABLE.
10. APPOINTMENT OF REGULAR AND ALTERNATE Mgmt For *
MEMBERS OF THE SUPERVISORY COMMITTEE.
11. APPOINTMENT OF CERTIFYING ACCOUNTANT FOR Mgmt For *
THE NEXT FISCAL YEAR AND DETERMINATION OF
HIS COMPENSATION.
12. UPDATING OF REPORT ON SHARED SERVICES Mgmt For *
AGREEMENT.
13. TREATMENT OF AMOUNTS PAID FOR SHAREHOLDERS' Mgmt For *
PERSONAL ASSETS TAX.
14. AMENDMENT TO SECTION XVII OF THE BY-LAWS OF Mgmt For *
THE COMPANY IN RESPECT TO DISTANCE BOARD OF
DIRECTORS MEETINGS. DELEGATIONS AND
AUTHORIZATIONS.
15. UPDATING OF THE INFORMATION REGARDING THE Mgmt For *
IMPLEMENTATION OF PAYMENT OF A BONUS TO
OFFICERS OF THE COMPANY SET FORTH BY
SHAREHOLDERS' MEETINGS DATED 10.29.09,
10.29.2010 AND 10.31.2011. CONSIDERATION OF
THE APPROVALS AND DELEGATIONS AND THE
RATIFICATION AND/OR RECTIFICATION FOR A NEW
PERIOD.
16. TREATMENT OF HOLDINGS OF CONVERTIBLE NOTES Mgmt For *
ISSUED BY ALTO PALERMO SA (APSA) MATURING
IN 2014, INCLUDING BUT NOT LIMITED TO THE
ACCEPTANCE OF A REPURCHASE OFFER AND
ESTABLISHMENT OF THE CONDITIONS AND MINIMUM
AND MAXIMUM LIMITS FOR THE ALIENATION
THEREOF. DELEGATIONS AND AUTHORIZATIONS.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933701814
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 23-Nov-2012
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF SPIN-OFF AGREEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933736665
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
31ST FISCAL YEAR.
2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
3.1 ELECTION OF DIRECTOR: HYUN MYUNG PYO Mgmt For For
3.2 ELECTION OF DIRECTOR: YOUNG KIM Mgmt For For
3.3 ELECTION OF DIRECTOR: JONG HWAN SONG Mgmt For For
3.4 ELECTION OF DIRECTOR: SANG KYUN CHA Mgmt For For
3.5 ELECTION OF DIRECTOR: DO KYUN SONG Mgmt For For
4 ELECTION OF MEMBER OF AUDIT COMMITTEE: SANG Mgmt For For
KYUN CHA
5 APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933685337
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 28-Sep-2012
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE CONCLUSION OF THE GUARANTEE Mgmt For
AGREEMENT(S) AS THE TRANSACTION(S) OF
INTEREST BY MECHEL OAO (HEREAFTER COMPANY)
ON THE TERMS AND CONDITIONS. (SEE FULL TEXT
OF RESOLUTIONS ATTACHED).
2. TO APPROVE THE AMENDMENT AGREEMENT W/O NO. Mgmt For
TO SURETYSHIP AGREEMENT NO.2612-195-K-II AS
OF JUNE 25, 2012 (THE "AMENDMENT
AGREEMENT") TO BE ENTERED INTO BY AND
BETWEEN GAZPROMBANK (OPEN-JOINT STOCK
COMPANY), GENERAL LICENSE NO. 354 (THE
"CREDITOR") AND MECHEL OPEN-JOINT STOCK
COMPANY (THE "SURETY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. TO APPROVE THE AMENDMENT AGREEMENT W/O NO. Mgmt For
TO SURETYSHIP AGREEMENT NO.2612-196-K-II AS
OF JUNE 25, 2012 (THE "AMENDMENT
AGREEMENT") TO BE ENTERED INTO BY AND
BETWEEN GAZPROMBANK (OPEN-JOINT STOCK
COMPANY), GENERAL LICENSE NO. 354 (THE
"CREDITOR") AND MECHEL OPEN-JOINT STOCK
COMPANY (THE "SURETY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MECHEL OAO Agenda Number: 933848535
--------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 28-Jun-2013
Ticker: MTL
ISIN: US5838401033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE 2012 ANNUAL REPORT OF MECHEL Mgmt For
OAO.
2. TO APPROVE 2012 ANNUAL ACCOUNTING REPORT OF Mgmt For
MECHEL OAO.
3. DIVIDENDS ON ORDINARY REGISTERED Mgmt For
NON-DOCUMENTARY SHARES WILL NOT PAY. TO PAY
OUT DIVIDENDS ON PREFERRED REGISTERED
NON-DOCUMENTARY SHARES. TO EFFECT PAYMENT
WITH CASH DISBURSEMENT VIA NON-CASH
TRANSACTION FOR A PERIOD NOT EXCEEDING 60
DAYS FROM THE DATE. DISTRIBUTE PROFIT BASED
ON RESULTS OF 2012 FINANCIAL YEAR, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. DIRECTOR
JOHNSON, A.D. Mgmt For For
GUSEV, V.V. Mgmt For For
ZYUZIN, I.V. Mgmt For For
KOZHUKHOVSKY, I.S. Mgmt For For
MALYSHEV, Y.N. Mgmt For For
MIKHEL, Y.V. Mgmt For For
IVANUSHKIN, A.G. Mgmt For For
ROGER IAN GALE Mgmt For For
TRIGUBCO, V.A. Mgmt For For
5.1 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For
OAO: YAMINSKIY, EVGENIY ANDREEVICH
5.2 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For
OAO: VLASENKO, ALEKSEY VITALEVICH
5.3 TO ELECT AUDIT COMMITTEE MEMBER OF MECHEL Mgmt For
OAO: STEPANOV, ANDREI VIKTOROVICH
6. TO APPROVE ZAO ENERGYCONSULTING/AUDIT AS Mgmt For
AUDITOR OF MECHEL OPEN JOINT STOCK COMPANY.
7. ADOPT OF THE NEW VERSION OF THE CHARTER OF Mgmt For
MECHEL OPEN JOINT STOCK COMPANY.
8. TO APPROVE A NEW VERSION OF STATEMENT ON Mgmt For
REMUNERATION AND COMPENSATION FOR EXPENSES
OF MEMBERS OF BOARD OF DIRECTORS.
9. TO APPROVE THE FOLLOWING INTERESTED PARTY Mgmt For
TRANSACTION (TRANSACTIONS) CONCLUDED BY
MECHEL OPEN-JOINT STOCK COMPANY (SEE FULL
TEXT OF RESOLUTIONS ATTACHED).
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 933805713
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMILIANO CALEMZUK* Mgmt For For
MARCOS GALPERIN* Mgmt For For
VERONICA ALLENDE SERRA* Mgmt For For
MEYER MALKA# Mgmt For For
JAVIER OLIVAN# Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD. Agenda Number: 933717021
--------------------------------------------------------------------------------------------------------------------------
Security: 602675100
Meeting Type: Annual
Meeting Date: 28-Dec-2012
Ticker: MR
ISIN: US6026751007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR Mgmt For For
AND THE CHAIRMAN OF THE BOARD OF THE
COMPANY.
2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. RE-ELECTION OF MR. CHEN QINGTAI AS A Mgmt For For
DIRECTOR OF THE COMPANY.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 933674702
--------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 06-Sep-2012
Ticker: NTES
ISIN: US64110W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For
CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
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OAO GAZPROM Agenda Number: 933843206
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Security: 368287207
Meeting Type: Consent
Meeting Date: 28-Jun-2013
Ticker: OGZPY
ISIN: US3682872078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE ANNUAL REPORT OF OAO GAZPROM Mgmt For
FOR 2012.
B APPROVE THE ANNUAL ACCOUNTING STATEMENTS OF Mgmt For
OAO GAZPROM FOR 2012.
C APPROVE THE DISTRIBUTION OF COMPANY PROFITS Mgmt For
AS OF THE END OF 2012.
D APPROVE THE AMOUNT, TIMELINE AND A FORM OF Mgmt For
PAYMENT FOR YEAR-END DIVIDENDS ON THE
COMPANY SHARES: PAY OUT ANNUAL DIVIDENDS
BASED ON THE COMPANY INCOME STATEMENT AS OF
THE END OF 2012 IN MONETARY FORM TO THE
TUNE OF 5 RUBLES 99 KOPECKS ON A COMMON
EQUITY OF OAO GAZPROM WITH A PAR VALUE OF 5
RUBLES AND SET AUGUST 27, 2013 AS A FINAL
DATE FOR THE DIVIDEND PAYMENT.
E APPROVE A PROCEDURE FOR OAO GAZPROM Mgmt For
DIVIDEND PAYMENT.
F APPROVE THE CLOSED JOINT STOCK COMPANY Mgmt For
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR.
G PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS IN THE AMOUNTS SUGGESTED
BY THE BOARD OF DIRECTORS.
H PAY OUT REMUNERATIONS TO MEMBERS OF THE Mgmt For
AUDIT COMMISSION IN THE AMOUNTS SUGGESTED
BY THE COMPANY BOARD OF DIRECTORS.
I APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For
THE OAO GAZPROM CHARTER.
J APPROVE AMENDMENTS TO BE INTRODUCED INTO Mgmt For
THE REGULATION ON THE OAO GAZPROM GENERAL
SHAREHOLDERS' MEETING.
K APPROVE THE REGULATION ON THE OAO GAZPROM Mgmt For
AUDIT COMMISSION AS REVISED LATELY.
L1 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
REGARDING THE RECEIPT BY THE OAO GAZPROM OF
FUNDS IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS,
WITH AN INTEREST FOR USING THE LOANS TO BE
PAID AT A RATE NOT EXCEEDING 12% PER ANNUM
ON LOANS IN U.S. DOLLARS / EUROS; AND AT A
RATE NOT EXCEEDING THE BANK OF RUSSIA'S
REFINANCING RATE IN EFFECT ON THE DATE OF
ENTRY INTO THE APPLICABLE LOAN AGREEMENT
PLUS A 3% PER ANNUM ON LOANS IN RUBLES.
L2 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO REGARDING THE RECEIPT BY THE
OAO GAZPROM OF FUNDS IN THE MAXIMUM AMOUNT
OF 1.5 BILLION U.S. DOLLARS OR ITS
EQUIVALENT IN RUBLES OR EUROS, FOR A TERM
NOT EXCEEDING FIVE YEARS, WITH AN INTEREST
FOR USING THE LOANS TO BE PAID AT A RATE
NOT EXCEEDING 12% PER ANNUM ON LOANS IN
U.S. DOLLARS / EUROS; AND AT A RATE NOT
EXCEEDING THE BANK OF RUSSIA'S REFINANCING
RATE IN EFFECT ON THE DATE OF ENTRY INTO
THE APPLICABLE LOAN AGREEMENT PLUS A 3% PER
ANNUM ON LOANS IN RUBLES.
L3 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB REGARDING THE RECEIPT BY OAO GAZPROM OF
FUNDS IN THE MAXIMUM AMOUNT OF ONE BILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR
EUROS, FOR A TERM NOT EXCEEDING FIVE YEARS,
WITH AN INTEREST FOR USING THE LOANS TO BE
PAID AT A RATE NOT EXCEEDING 12% PER ANNUM
ON LOANS IN U.S. DOLLARS / EUROS; AND AT A
RATE NOT EXCEEDING THE BANK OF RUSSIA'S
REFINANCING RATE IN EFFECT ON THE DATE OF
ENTRY INTO THE APPLICABLE LOAN AGREEMENT
PLUS A 3% PER ANNUM ON LOANS IN RUBLES.
L4 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
AS WELL AS TRANSACTIONS BETWEEN OAO GAZPROM
AND THE BANK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L5 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND SBERBANK OF RUSSIA OAO AS WELL AS
TRANSACTIONS BETWEEN OAO GAZPROM AND THE
BANK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L6 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND OAO BANK VTB AS WELL AS TRANSACTIONS
BETWEEN OAO GAZPROM AND THE BANK, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L7 LOAN FACILITY AGREEMENT BETWEEN OAO GAZPROM Mgmt For
AND OAO BANK ROSSIYA AS WELL AS
TRANSACTIONS BETWEEN OAO GAZPROM AND THE
BANK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L8 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH, UPON THE TERMS AND
CONDITIONS ANNOUNCED BY THE BANK,
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WILL
ACCEPT AND CREDIT ALL TRANSFERS IN FAVOR OF
OAO GAZPROM TO ACCOUNTS OPENED BY OAO
GAZPROM AND CARRY OUT OPERATIONS ON THESE
ACCOUNTS AS PER OAO GAZPROM'S INSTRUCTIONS;
AND AGREEMENTS BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY) WITH
REGARD TO MAINTAINING A MINIMUM BALANCE ON
THE ACCOUNT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L9 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO, OAO BANK VTB, OAO BANK
ROSSIYA AND OAO ROSSELKHOZBANK PURSUANT TO
WHICH THE BANKS WILL ACCEPT AND CREDIT,
UPON THE TERMS AND CONDITIONS ANNOUNCED BY
THE BANKS, TRANSFERS IN FAVOR OF OAO
GAZPROM TO ACCOUNTS OPENED BY OAO GAZPROM
AND CARRY OUT OPERATIONS ON THESE ACCOUNTS
AS PER OAO GAZPROM'S INSTRUCTIONS.
L10 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY),
SBERBANK OF RUSSIA OAO, OAO BANK VTB, OAO
BANK ROSSIYA AND OAO ROSSELKHOZBANK
PURSUANT TO WHICH THE BANKS WILL PROVIDE
SERVICES TO OAO GAZPROM USING ELECTRONIC
PAYMENTS SYSTEM OF THE RESPECTIVE BANK AND
PROVIDE TO OAO GAZPROM SERVICES OF THEIR
RESPECTIVE CERTIFICATION CENTERS, WHEREAS
OAO GAZPROM WILL PAY FOR SUCH SERVICES AT
THE PRICE SET BY THE RESPECTIVE BANK IN
EFFECT ON THE DATE OF THE SERVICES
PROVISION.
L11 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND GAZPROMBANK (OPEN
JOINT STOCK COMPANY) TO BE ENTERED INTO
UNDER THE GENERAL AGREEMENT ON CONVERSION
OPERATIONS NO. 3446 BETWEEN OAO GAZPROM AND
THE BANK DATED SEPTEMBER 12, 2006, IN THE
MAXIMUM AMOUNT OF 500 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.
L12 FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS Mgmt For
BETWEEN OAO GAZPROM AND OAO BANK VTB TO BE
ENTERED INTO UNDER THE GENERAL AGREEMENT ON
COMMON TERMS FOR CONVERSION OPERATIONS
USING REUTERS DEALING SYSTEM NO. 1 BETWEEN
OAO GAZPROM AND THE BANK DATED JULY 26,
2006, IN THE MAXIMUM AMOUNT OF 500 MILLION
U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES,
EUROS OR OTHER CURRENCY FOR EACH OF
TRANSACTIONS.
L13 AGREEMENT ON COMMON TERMS FOR FORWARD/SWAP Mgmt For
CONVERSION OPERATIONS BETWEEN OAO GAZPROM
AND OAO BANK VTB AS WELL AS FOREIGN
CURRENCY FORWARD/SWAP PURCHASE AND SALE
TRANSACTIONS BETWEEN OAO GAZPROM AND OAO
BANK VTB ENTERED INTO UNDER THIS AGREEMENT
IN THE MAXIMUM AMOUNT OF 300 MILLION U.S.
DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS
OR OTHER CURRENCY FOR EACH OF TRANSACTIONS.
L14 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN OAO GAZPROM AND OAO BANK
VTB FOR A TERM NOT EXCEEDING 5 YEARS AS
WELL AS DEPOSIT TRANSACTIONS BETWEEN OAO
GAZPROM AND OAO BANK VTB ENTERED INTO UNDER
THIS AGREEMENT IN THE MAXIMUM AMOUNT OF 100
BILLION RUBLES OR ITS FOREIGN CURRENCY
EQUIVALENT FOR EACH OF TRANSACTIONS AT A
RATE OF 4% PER ANNUM OR MORE FOR
TRANSACTIONS IN RUSSIAN RUBLES OR 1% PER
ANNUM OR MORE FOR TRANSACTIONS IN FOREIGN
CURRENCY.
L15 GENERAL AGREEMENT ON THE PROCEDURE FOR Mgmt For
DEPOSIT OPERATIONS BETWEEN OAO GAZPROM AND
GAZPROMBANK (OPEN JOINT STOCK COMPANY) FOR
A TERM NOT EXCEEDING 5 YEARS AS WELL AS
DEPOSIT TRANSACTIONS BETWEEN OAO GAZPROM
AND GAZPROMBANK (OPEN JOINT STOCK COMPANY)
ENTERED INTO UNDER THIS AGREEMENT IN THE
MAXIMUM AMOUNT OF 100 BILLION RUBLES OR ITS
FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.
L16 AGREEMENT ON THE PROCEDURE FOR DEPOSIT Mgmt For
OPERATIONS BETWEEN OAO GAZPROM AND SBERBANK
OF RUSSIA OAO FOR A TERM NOT EXCEEDING 5
YEARS AS WELL AS DEPOSIT TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA
OAO ENTERED INTO UNDER THIS AGREEMENT IN
THE MAXIMUM AMOUNT OF 100 BILLION RUBLES OR
ITS FOREIGN CURRENCY EQUIVALENT FOR EACH OF
TRANSACTIONS AT A RATE OF 4% PER ANNUM OR
MORE FOR TRANSACTIONS IN RUSSIAN RUBLES OR
1% PER ANNUM OR MORE FOR TRANSACTIONS IN
FOREIGN CURRENCY.
L17 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
SURETYSHIPS TO SECURE PERFORMANCE BY OAO
GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
L18 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO PURSUANT TO WHICH OAO GAZPROM
WILL GRANT SURETYSHIPS TO SECURE
PERFORMANCE BY OAO GAZPROM'S SUBSIDIARY
COMPANIES OF THEIR OBLIGATIONS TO SBERBANK
OF RUSSIA OAO WITH RESPECT TO THE BANK
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES IN CONNECTION WITH THE
SUBSIDIARY COMPANIES CHALLENGING SUCH TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 14 MONTHS.
L19 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB PURSUANT TO WHICH OAO GAZPROM WILL
GRANT SURETYSHIPS TO SECURE PERFORMANCE BY
OAO GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO OAO BANK VTB WITH RESPECT TO
THE BANK GUARANTEES ISSUED TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH THE SUBSIDIARY COMPANIES CHALLENGING
SUCH TAX AUTHORITIES' CLAIMS IN COURT IN
THE AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO
500 MILLION U.S. DOLLARS AND FOR A PERIOD
NOT EXCEEDING 14 MONTHS.
L20 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL ISSUE
SURETYSHIPS TO SECURE PERFORMANCE BY OAO
GAZPROM'S SUBSIDIARY COMPANIES OF THEIR
OBLIGATIONS TO GAZPROMBANK (OPEN JOINT
STOCK COMPANY) WITH RESPECT TO BANK'S
GUARANTEES ISSUED TO THE RUSSIAN FEDERATION
TAX AUTHORITIES TO SECURE OBLIGATIONS OF
ABOVE MENTIONED COMPANIES TO PAY EXCISE
TAXES IN CONNECTION WITH EXPORTS OF
EXCISABLE OIL PRODUCTS & EVENTUAL PENALTIES
IN MAXIMUM AMOUNT OF 1.8 BILLION RUBLES AND
FOR PERIOD NOT EXCEEDING 18 MONTHS.
L21 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH OAO GAZPROM
CHALLENGING TAX AUTHORITIES' CLAIMS IN
COURT IN THE AGGREGATE MAXIMUM AMOUNT
EQUIVALENT TO 500 MILLION U.S. DOLLARS AND
FOR A PERIOD NOT EXCEEDING 12 MONTHS.
L22 AGREEMENTS BETWEEN OAO GAZPROM AND OAO BANK Mgmt For
VTB PURSUANT TO WHICH THE BANK WILL ISSUE
GUARANTEES TO THE RUSSIAN FEDERATION TAX
AUTHORITIES IN CONNECTION WITH OAO GAZPROM
CHALLENGING TAX AUTHORITIES' CLAIMS IN
COURT IN THE AGGREGATE MAXIMUM AMOUNT
EQUIVALENT TO 500 MILLION U.S. DOLLARS AND
FOR A PERIOD NOT EXCEEDING 12 MONTHS.
L23 AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK Mgmt For
OF RUSSIA OAO PURSUANT TO WHICH THE BANK
WILL ISSUE GUARANTEES TO THE RUSSIAN
FEDERATION TAX AUTHORITIES IN CONNECTION
WITH OAO GAZPROM CHALLENGING TAX
AUTHORITIES' CLAIMS IN COURT IN THE
AGGREGATE MAXIMUM AMOUNT EQUIVALENT TO 500
MILLION U.S. DOLLARS AND FOR A PERIOD NOT
EXCEEDING 12 MONTHS.
L24 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF THE INFRASTRUCTURE
FACILITIES IN THE RAILWAY STATIONS OF THE
SURGUT CONDENSATE STABILIZATION PLANT,
ASTRAKHAN GAS PROCESSING PLANT, SERNAYA
RAILWAY STATION AND TVYORDAYA SERA RAILWAY
STATION, FACILITIES OF THE RAILWAY STATION
SITUATED IN SLAVYANSK-NA-KUBANI, AS WELL AS
SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L25 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF TANK CARS FOR
METHANOL FOR A PERIOD NOT EXCEEDING 3
YEARS, AND OOO GAZPROMTRANS WILL PAY FOR
USING SUCH PROPERTY A SUM IN THE MAXIMUM
AMOUNT OF 130 MILLION RUBLES.
L26 AGREEMENTS BETWEEN OAO GAZPROM AND DOAO Mgmt For
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT TO
WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENERGOGAZ OF OAO GAZPROM THE
TEMPORARY POSSESSION AND USE OF THE
BUILDING AND EQUIPMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L27 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TSENTRGAZ PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO TSENTRGAZ THE TEMPORARY
POSSESSION AND USE OF SOFTWARE/HARDWARE
SYSTEMS SUCH AS A SYSTEM FOR MANAGING OAO
GAZPROM'S PROPERTY AND OTHER ASSETS AT OOO
GAZPROMTRANS LEVEL (ERP), SYSTEM FOR
RECORDING AND ANALYSIS OF LONG-TERM
INVESTMENTS (RALTI) WITHIN THE OAO GAZPROM
SYSTEM AT OAO TSENTRGAS LEVEL, SYSTEM FOR
REGISTRATION AND ANALYSIS OF DATA ON
NON-CORE ASSETS (RADA), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L28 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
GAZPROMBANK (OPEN JOINT STOCK COMPANY) THE
TEMPORARY POSSESSION AND USE OF
NON-RESIDENTIAL SPACES IN THE BUILDING AT
STREET LENINA, 31, YUGORSK, TYUMEN REGION
THAT ARE USED TO HOUSE A BRANCH OF
GAZPROMBANK (OPEN JOINT STOCK COMPANY), ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L29 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFTEKHIM SALAVAT PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO GAZPROM
NEFTEKHIM SALAVAT THE TEMPORARY POSSESSION
AND USE OF THE GAS CONDENSATE PIPELINE
RUNNING FROM THE KARACHAGANAKSKOYE GAS
CONDENSATE FIELD TO THE ORENBURG GAS
REFINERY AND A SPECIAL-PURPOSE
TELECOMMUNICATION UNIT M-468R FOR A PERIOD
NOT EXCEEDING 12 MONTHS, AND OAO GAZPROM
NEFTEKHIM SALAVAT WILL PAY FOR USING SUCH
PROPERTY A SUM IN THE MAXIMUM AMOUNT OF
466000 RUBLES.
L30 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM EXPORT THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEM SUCH AS BUSINESS
INFORMATION AND MANAGEMENT SYSTEM (BIMS) OF
OAO GAZPROM FOR A PERIOD NOT EXCEEDING 12
MONTHS, AND OOO GAZPROM EXPORT WILL PAY FOR
USING SUCH PROPERTY A SUM IN THE MAXIMUM
AMOUNT OF 75 MILLION RUBLES.
L31 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO GAZPROM NEFT THE TEMPORARY
POSSESSION AND USE OF A SPECIAL-PURPOSE
TELECOMMUNICATIONS UNIT M-468R, AS WELL AS
SOFTWARE /HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L32 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROM SPACE
SYSTEMS THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L33 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO YAMALGAZINVEST THE
TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT ZAO YAMALGAZINVEST LEVEL
(ERP) AND ELECTRONIC FILING MODULE AT ZAO
YAMALGAZINVEST LEVEL FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND ZAO YAMALGAZINVEST
WILL PAY FOR USING SUCH PROPERTY A SUM IN
THE MAXIMUM AMOUNT OF 18000 RUBLES.
L34 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO GAZPROM INVEST YUG
THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT ZAO GAZPROM INVEST YUG
LEVEL (ERP) AND ELECTRONIC FILING MODULE AT
ZAO GAZPROM INVEST YUG LEVEL FOR A PERIOD
NOT EXCEEDING 12 MONTHS, AND ZAO GAZPROM
INVEST YUG WILL PAY FOR USING SUCH PROPERTY
A SUM IN THE MAXIMUM AMOUNT OF 16600
RUBLES.
L35 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM
MEZHREGIONGAZ THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L36 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM KOMPLEKTATSIYA PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OOO GAZPROM
KOMPLEKTATSIYA THE TEMPORARY POSSESSION AND
USE OF SOFTWARE/HARDWARE SYSTEMS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L37 AGREEMENTS BETWEEN OAO GAZPROM, GAZPROMBANK Mgmt For
(OPEN JOINT STOCK COMPANY) AND OOO GAZPROM
EXPORT (LICENSEES) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT LICENSEES AN ORDINARY
(NON-EXCLUSIVE) LICENSE FOR USE OF THE OAO
GAZPROM'S INTERNATIONAL TRADEMARKS
REGISTERED BY THE INTERNATIONAL BUREAU OF
THE WORLD INTELLECTUAL PROPERTY
ORGANIZATION IN THE INTERNATIONAL REGISTER,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L38 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH OAO GAZPROM WILL GRANT OAO GAZPROM
GAZORASPREDELENIYE THE TEMPORARY POSSESSION
AND USE OF ASSETS IN THE GAS-DISTRIBUTION
SYSTEM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L39 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM INVESTPROYEKT PURSUANT TO WHICH OOO
GAZPROM INVESTPROYEKT UNDERTAKES, WITHIN 5
YEARS OF THEIR SIGNING AND UPON OAO
GAZPROM'S INSTRUCTIONS, TO PROVIDE
INFORMATION AND ANALYSIS, CONSULTING,
MANAGEMENT & ADMINISTRATION SERVICES
RELATED TO ADMINISTRATIVE AND CONTRACTUAL
STRUCTURING OF PROJECTS, ARRANGEMENTS FOR
FUND RAISING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L40 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
DRUZHBA PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO DRUZHBA THE TEMPORARY POSSESSION
AND USE OF THE FACILITIES AT DRUZHBA
VACATION CENTER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L41 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM EXPORT PURSUANT TO WHICH OOO
GAZPROM EXPORT UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A TOTAL FEE
NOT EXCEEDING 300 MILLION RUBLES, ON ITS
BEHALF BUT AT THE EXPENSE OF OAO GAZPROM,
TO ACCEPT OAO GAZPROM'S COMMERCIAL PRODUCTS
INCLUDING CRUDE OIL, GAS CONDENSATE,
SULPHUR AND DERIVATIVES (GASOLINE,
LIQUEFIED GAS, DIESEL FUEL, FUEL OIL ETC.)
AND SELL THOSE ON THE MARKET BEYOND THE
RUSSIAN FEDERATION, IN THE AMOUNT NOT
EXCEEDING 6.5 MILLION TONS AND FOR THE SUM
NOT EXCEEDING 71 BILLION RUBLES.
L42 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO
SEVERNEFTEGAZPROM WILL DELIVER, AND OAO
GAZPROM WILL ACCEPT (TAKE OFF) GAS IN THE
AMOUNT NOT EXCEEDING 17 BILLION CUBIC
METERS, AND OAO GAZPROM WILL PAY FOR THE
GAS IN THE AGGREGATE MAXIMUM AMOUNT OF 33.2
BILLION RUBLES.
L43 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 3.6 BILLION CUBIC METERS, AND
OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES IN THE AGGREGATE
MAXIMUM AMOUNT OF 2.2 BILLION RUBLES.
L44 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED TO
THE TRANSPORTATION OF GAS IN THE TOTAL
AMOUNT NOT EXCEEDING 6 BILLION CUBIC METERS
ACROSS THE RUSSIAN FEDERATION AND THE
REPUBLIC OF KAZAKHSTAN, AND OOO GAZPROM
MEZHREGIONGAZ WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 12.6 BILLION RUBLES.
L45 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL AMOUNT
NOT EXCEEDING 200 BILLION CUBIC METERS, AND
OAO NOVATEK WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 430.4 BILLION RUBLES.
L46 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO THE INJECTION
OF OAO NOVATEK'S GAS INTO UNDERGROUND GAS
STORAGE FACILITIES AND ITS STORAGE IN SUCH
FACILITIES, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L47 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAS IN THE TOTAL VOLUME
NOT EXCEEDING 6.8 BILLION CUBIC METERS, AND
OAO GAZPROM NEFT WILL PAY FOR THE SERVICES
RELATED TO THE TRANSPORTATION OF GAS VIA
TRUNK GAS PIPELINES A SUM IN THE AGGREGATE
MAXIMUM AMOUNT OF 6.1 BILLION RUBLES.
L48 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROMTRANS THE TEMPORARY
POSSESSION AND USE OF DIESEL-POWERED
LOCOMOTIVES, FREIGHT-HANDLING MOTOR
LOCOMOTIVES, RAILWAY SNOW PLOUGH, ESCORT
RAILCARS, CATERING CARS FOR A PERIOD NOT
EXCEEDING 12 MONTHS, AND OOO GAZPROMTRANS
WILL PAY FOR THE USE OF THE PROPERTY A SUM
IN THE MAXIMUM AMOUNT OF 34.6 MILLION
RUBLES.
L49 GENERAL AGREEMENT ON COMMON TERMS FOR Mgmt For
CONVERSION AND FORWARD TRANSACTIONS BETWEEN
OAO GAZPROM AND SBERBANK OF RUSSIA OAO AND
FOREIGN CURRENCY SALE/PURCHASE TRANSACTIONS
AND FORWARD TRANSACTIONS BETWEEN OAO
GAZPROM AND SBERBANK OF RUSSIA OAO ENTERED
INTO UNDER THIS GENERAL AGREEMENT IN THE
MAXIMUM AMOUNT OF 300 MILLION U.S. DOLLARS
OR ITS EQUIVALENT IN RUBLES, EURO OR OTHER
CURRENCY FOR EACH OF TRANSACTIONS.
L50 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROM TSENTRREMONT
THE TEMPORARY POSSESSION AND USE OF
SOFTWARE/HARDWARE SYSTEMS SUCH AS A SYSTEM
FOR MANAGING OAO GAZPROM'S PROPERTY AND
OTHER ASSETS AT OOO GAZPROM TSENTRREMONT
LEVEL (ERP), SYSTEM FOR RECORDING AND
ANALYSIS OF LONG-TERM INVESTMENTS (RALTI)
WITHIN OAO GAZPROM SYSTEM AT OOO GAZPROM
TSENTRREMONT LEVEL AND ELECTRONIC FILING
MODULE AT OOO TSENTRREMONT LEVEL.
L51 AGREEMENTS BETWEEN OAO GAZPROM AND A/S Mgmt For
LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM
WILL SELL, AND A/S LATVIJAS GAZE WILL
PURCHASE GAS AND ALSO PURSUANT TO WHICH A/S
LATVIJAS GAZE WILL PROVIDE SERVICES RELATED
TO THE INJECTION AND STORAGE OF OAO
GAZPROM'S GAS IN THE INCUKALNA UNDERGROUND
GAS STORAGE FACILITY, GAS OFFTAKE AND
TRANSPORTATION ACROSS THE REPUBLIC OF
LATVIA IN 2014, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L52 AGREEMENTS BETWEEN OAO GAZPROM AND AB Mgmt For
LIETUVOS DUJOS PURSUANT TO WHICH OAO
GAZPROM WILL SELL, AND AB LIETUVOS DUJOS
WILL PURCHASE GAS IN THE VOLUME NOT
EXCEEDING 1.5 BILLION CUBIC METERS FOR THE
AGGREGATE MAXIMUM AMOUNT OF 675 MILLION
EUROS IN 2014, AND ALSO PURSUANT TO WHICH
AB LIETUVOS DUJOS WILL PROVIDE SERVICES
RELATED TO THE TRANSIT TRANSPORTATION OF
GAS VIA THE REPUBLIC OF LITHUANIA, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L53 AGREEMENTS BETWEEN OAO GAZPROM AND AO Mgmt For
MOLDOVAGAZ PURSUANT TO WHICH OAO GAZPROM
WILL SELL, AND AO MOLDOVAGAZ WILL PURCHASE
GAS IN THE VOLUME NOT EXCEEDING 10.4
BILLION CUBIC METERS FOR AN AGGREGATE
MAXIMUM AMOUNT OF 3.9 BILLION U.S. DOLLARS
IN 2014, AND ALSO PURSUANT TO WHICH AO
MOLDOVAGAZ WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF MOLDOVA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L54 AGREEMENTS BETWEEN OAO GAZPROM AND Mgmt For
KAZROSGAZ LLP PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF KAZROSGAZ LLP'S GAS VIA
THE RUSSIAN FEDERATION IN 2014 IN THE
VOLUME NOT EXCEEDING 7.813 BILLION CUBIC
METERS, AND KAZROSGAZ LLP WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 33.143 MILLION
U.S. DOLLARS.
L55 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS PURSUANT TO WHICH
OAO GAZPROM WILL SELL, AND OAO GAZPROM
TRANSGAZ BELARUS WILL PURCHASE GAS IN THE
VOLUME NOT EXCEEDING 23 BILLION CUBIC
METERS FOR THE AGGREGATE MAXIMUM AMOUNT OF
4.255 BILLION U.S. DOLLARS IN 2014, AND
ALSO PURSUANT TO WHICH OAO GAZPROM TRANSGAZ
BELARUS WILL PROVIDE SERVICES RELATED TO
THE TRANSIT TRANSPORTATION OF GAS VIA THE
REPUBLIC OF BELARUS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L56 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
TRANSPORTATION OF GAZPROM GERMANIA GMBH'S
NATURAL GAS VIA THE REPUBLIC OF KAZAKHSTAN,
REPUBLIC OF UZBEKISTAN, RUSSIAN FEDERATION
AND THE REPUBLIC OF BELARUS IN THE VOLUME
NOT EXCEEDING 3 BILLION CUBIC METERS, AND
GAZPROM GERMANIA GMBH WILL PAY FOR THE
SERVICES RELATED TO THE TRANSPORTATION OF
GAS VIA TRUNK GAS PIPELINES A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 65 MILLION U.S.
DOLLARS
L57 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 160000 RUBLES,
IN ITS OWN NAME, BUT AT THE EXPENSE OF OAO
GAZPROM, TO ARRANGE FOR WORKS TO BE DONE IN
THE PERIOD OF 2013-2014, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L58 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, ACTING UPON
OAO GAZPROM'S INSTRUCTIONS AND FOR A FEE IN
THE AGGREGATE MAXIMUM AMOUNT OF 6.41
MILLION RUBLES, IN ITS OWN NAME, BUT AT THE
EXPENSE OF OAO GAZPROM, TO ARRANGE FOR
WORKS TO BE DONE IN THE PERIOD OF
2013-2014, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L59 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO
GAZPROM TSENTRREMONT UNDERTAKES, ACTING
UPON OAO GAZPROM'S INSTRUCTIONS AND FOR A
FEE IN THE AGGREGATE MAXIMUM AMOUNT OF 2.81
MILLION RUBLES, IN ITS OWN NAME, BUT AT THE
EXPENSE OF OAO GAZPROM, TO ARRANGE FOR
WORKS TO BE DONE IN THE PERIOD OF
2013-2014, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
L60 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS AND FOR A FEE IN THE
AGGREGATE MAXIMUM AMOUNT OF 12.01 MILLION
RUBLES, IN ITS OWN NAME, BUT AT THE EXPENSE
OF OAO GAZPROM, TO ARRANGE FOR WORKS TO BE
DONE IN THE PERIOD OF 2013-2014, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L61 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
GAZPROM INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, IN THE
PERIOD FROM JULY 1, 2013 TO DECEMBER 31,
2014, ACTING UPON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES FOR THE
EXECUTION OF OAO GAZPROM INVESTMENT
PROJECTS RELATED TO THE CONSTRUCTION AND
COMMISSIONING OF FACILITIES, AND OAO
GAZPROM UNDERTAKES TO PAY FOR THESE
SERVICES A SUM IN THE MAXIMUM AMOUNT OF
3431.21 MILLION RUBLES.
L62 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, IN THE PERIOD
BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014,
ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES FOR THE EXECUTION OF OAO
GAZPROM INVESTMENT PROJECTS RELATED TO THE
CONSTRUCTION AND COMMISSIONING OF
FACILITIES, AND OAO GAZPROM UNDERTAKES TO
PAY FOR THESE SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 280 MILLION RUBLES.
L63 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT PURSUANT TO WHICH OOO
GAZPROM TSENTRREMONT UNDERTAKES, IN THE
PERIOD BETWEEN JULY 1, 2013 AND DECEMBER
31, 2014, ACTING UPON OAO GAZPROM'S
INSTRUCTIONS, TO PROVIDE SERVICES FOR THE
EXECUTION OF OAO GAZPROM INVESTMENT
PROJECTS RELATED TO THE CONSTRUCTION AND
COMMISSIONING OF FACILITIES, AND OAO
GAZPROM UNDERTAKES TO PAY FOR SUCH SERVICES
A SUM IN THE MAXIMUM AMOUNT OF 347.58
MILLION RUBLES.
L64 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, IN THE PERIOD
BETWEEN JULY 1, 2013 AND DECEMBER 31, 2014,
ACTING UPON OAO GAZPROM'S INSTRUCTIONS, TO
PROVIDE SERVICES FOR THE EXECUTION OF OAO
GAZPROM INVESTMENT PROJECTS RELATED TO THE
CONSTRUCTION AND COMMISSIONING OF
FACILITIES, AND OAO GAZPROM UNDERTAKES TO
PAY FOR SUCH SERVICES A SUM IN THE MAXIMUM
AMOUNT OF 4382.35 MILLION RUBLES.
L65 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM GAZORASPREDELENIYE PURSUANT TO
WHICH OAO GAZPROM GAZORASPREDELENIYE
UNDERTAKES, WITHIN 24 MONTHS OF ITS
SIGNING, TO PERFORM, ACTING UPON OAO
GAZPROM'S INSTRUCTIONS, WORKS TO REMOVE
SOME SEGMENTS IN THE GAS PIPELINE
'POKHVISTNEVO - SAMARA 2ND STRING' LOCATED
IN KINELSKY DISTRICT, SAMARA REGION (GAS
PIPELINE SEGMENT L-34, 1 KM LONG, D-300)
AND TO DELIVER COMPLETED WORKS TO OAO
GAZPROM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L66 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT OF LOSS,
DESTRUCTION, OR DAMAGE TO OAO GAZPROM'S
PROPERTY SUCH AS BUILDINGS AND STRUCTURES;
MACHINERY AND EQUIPMENT; LINE PIPES,
PROCESS EQUIPMENT AND FIXTURES/FITTINGS OF
GAS PIPELINES, OIL PIPELINES, PETROLEUM
PRODUCTS PIPELINES; BURIED SUBSEA
PIPELINES; MARINE VESSELS; PROPERTY THAT
CONSTITUTE A PART OF WELLS, OFFSHORE
FLOATING DRILLING RIGS AND FIXED PLATFORMS
(INSURED PROPERTY), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L67 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT THAT ANY DAMAGE IS CAUSED TO THE
ENVIRONMENT (ENVIRONMENTAL RISKS), LIFE,
HEALTH OR PROPERTY OF THIRD PARTIES AS A
RESULT OF AN INCIDENT ORIGINATED FROM THE
PERFORMANCE BY OAO GAZPROM, ITS
SUBSIDIARIES AND RELATED COMPANIES, TO MAKE
A PAYMENT OF INSURANCE TO INDIVIDUALS WHOSE
LIFE, HEALTH OR PROPERTY WAS DAMAGED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L68 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE, HEALTH OR PROPERTY OF THIRD
PARTIES, OR TO THE ENVIRONMENT, AS A RESULT
OF ANY ACT OF TERRORISM AT A HAZARDOUS
INDUSTRIAL FACILITY OPERATED BY OAO GAZPROM
(INSURED EVENT), TO MAKE A PAYMENT OF
INSURANCE TO INDIVIDUALS WHOSE LIFE, HEALTH
OR PROPERTY WAS DAMAGED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L69 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT OF OCCURRENCE OF LIABILITY BY OAO
GAZPROM ACTING AS A CUSTOM AGENT AS A
RESULT OF ANY DAMAGE CAUSED TO THE PROPERTY
OF THIRD PARTIES REPRESENTED BY OAO GAZPROM
IN CONNECTION WITH THE EXECUTION OF CUSTOMS
FORMALITIES (BENEFICIARIES), OR ANY
NON-COMPLIANCES WITH AGREEMENTS ENTERED
INTO WITH SUCH PARTIES (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO SUCH THIRD
PARTIES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L70 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE IS
CAUSED TO LIFE OR HEALTH OF OAO GAZPROM'S
EMPLOYEES (INSURED PERSONS) AS A RESULT OF
AN ACCIDENT OCCURRED DURING THE PERIOD OF
COVERAGE, OR A DISEASE DIAGNOSED DURING THE
LIFE OF AGREEMENTS (INSURED EVENTS), TO
MAKE A PAYMENT OF INSURANCE TO THE INSURED
PERSON OR TO THE PERSON APPOINTED BY THE
BENEFICIARY, OR TO THE SUCCESSOR OF THE
INSURED PERSON, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L71 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY EMPLOYEE
OF OAO GAZPROM, OR MEMBER OF HIS/HER
IMMEDIATE FAMILY, OR A RETIRED FORMER
EMPLOYEE OF OAO GAZPROM, OR MEMBER OF
HIS/HER IMMEDIATE FAMILY (INSURED PERSONS
WHO ARE BENEFICIARIES) SEEKS MEDICAL
SERVICES WITH ANY HEALTH CARE INSTITUTION
(INSURED EVENTS), TO ARRANGE FOR SUCH
SERVICES TO BE PROVIDED AND PAY FOR THESE
TO THE INSURED PERSONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L72 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY DAMAGE
(LOSS OR DESTRUCTION) IS CAUSED TO A
VEHICLE OWNED BY OAO GAZPROM OR IF SUCH
VEHICLE GETS STOLEN, HIJACKED OR ANY
PARTS/DETAILS/UNITS/ASSEMBLIES OR
ACCESSORIES OF SUCH VEHICLE GET STOLEN
(INSURED EVENTS), TO MAKE A PAYMENT OF
INSURANCE TO TO OAO GAZPROM (BENEFICIARY),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L73 AGREEMENT BETWEEN OAO GAZPROM AND OAO SOGAZ Mgmt For
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES, IN
THE EVENT THAT: ANY CLAIMS ARE FILED
AGAINST ANY MEMBERS OF THE BOARD OF
DIRECTORS OR MANAGEMENT COMMITTEE OF OAO
GAZPROM; ANY CLAIMS ARE FILED AGAINST OAO
GAZPROM BY THIRD PARTIES (BENEFICIARIES)
FOR A COMPENSATION OF LOSS RESULTING FROM
UNINTENTIONAL ERRONEOUS ACTIONS (OMISSIONS)
BY INSURED PERSONS WHILE CONDUCTING THEIR
MANAGERIAL ACTIVITIES TO MAKE A PAYMENT OF
INSURANCE TO THIRD PARTIES (BENEFICIARIES),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L74 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS (LICENSEE)
PURSUANT TO WHICH OAO GAZPROM WILL GRANT
THE LICENSEE AN ORDINARY (NON-EXCLUSIVE)
LICENSE FOR THE RIGHT TO USE A SOFTWARE FOR
ELECTRONIC DATA PROCESSING MACHINES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L75 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
SOGAZ PURSUANT TO WHICH OAO SOGAZ
UNDERTAKES, IN THE EVENT THAT ANY
INDIVIDUALS, EMPLOYEES OF OAO GAZPROM, WHO
ARE TRAVELING ON OFFICIAL BUSINESS AWAY
FROM THEIR PERMANENT PLACE OF RESIDENCE
(INSURED PERSONS WHO ARE BENEFICIARIES)
NEED TO INCUR ANY EXPENSES DURING SUCH
BUSINESS TRIP PERIOD THAT THE INSURED
PERSON NEEDS TO RECEIVE A LEGAL ADVICE IN
RESPECT OF ANY INJURY OR MOTOR VEHICLE
ACCIDENT IN THE PERIOD OF HIS/HER BUSINESS
TRIP, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
L76 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
VOSTOKGAZPROM, GAZPROMBANK, OAO GAZPROM
GAZORASPREDELENIYE, OOO GAZPROM EXPORT, OOO
GAZPROMTRANS, ZAO GAZPROM INVEST YUG, OAO
GAZPROM SPACE SYSTEMS, OOO GAZPROM
KOMPLEKTATSIYA, OAO GAZPROM NEFT, OAO
DRUZHBA, OOO GAZPROM MEZHREGIONGAZ, OAO
GAZPROM NEFTEKHIM SALAVAT, OAO SOGAZ, DOAO
TSENTRENERGOGAZ OF OAO GAZPROM, OAO
TSENTRGAZ, OOO GAZPROM TSENTRREMONT, ZAO
YAMALGAZINVEST, OAO GAZPROM GAZENERGOSET'
AND OAO GAZPROM TRANSGAZ BELARUS.
L77 AGREEMENTS BETWEEN OAO GAZPROM AND ZAO Mgmt For
YAMALGAZINVEST, OOO TEMRYUKMORTRANS, OAO
GAZPROMTRUBINVEST AND GAZPROM (UK) LIMITED
(THE LICENSEES) PURSUANT TO WHICH OAO
GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L78 AGREEMENT BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM TSENTRREMONT (THE LICENSEE)
PURSUANT TO WHICH THE LICENSEE, UPON THE
PRIOR WRITTEN CONTENT FROM OAO GAZPROM,
WILL BE ENTITLED TO ENTER INTO
SUB-LICENSING AGREEMENTS WITH THIRD PARTIES
(THE SUB-LICENSEES) FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN THE
STATE REGISTER OF TRADE MARKS AND SERVICE
MARKS OF THE RUSSIAN FEDERATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L79 AGREEMENT BETWEEN OAO GAZPROM AND Mgmt For
GAZPROMBANK (OPEN JOINT STOCK COMPANY) (THE
LICENSEE) PURSUANT TO WHICH OAO GAZPROM
WILL GRANT THE LICENSEE AN ORDINARY
(NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS REGISTERED IN THE
STATE REGISTER OF TRADE MARKS AND SERVICE
MARKS OF THE RUSSIAN FEDERATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
L80 AGREEMENT BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
GERMANIA GMBH (THE TRADEMARK HOLDER)
PURSUANT TO WHICH THE TRADEMARK HOLDER WILL
ASSIGN ITS FULL EXCLUSIVE RIGHT TO THE
TRADEMARK REGISTERED IN NAVY-BLUE AND WHITE
COLORS/COLOR COMBINATION BY THE GERMAN
PATENT AND TRADE MARK OFFICE (DEUTSCHES
PATENT- UND MARKENAMT - DPMA), WITH THE
CERTIFICATE # 30664412 REGISTERED ON MARCH
8, 2007, TO OAO GAZPROM IN RESPECT OF ALL
GOODS AND SERVICES FOR WHICH SUCH TRADEMARK
WAS REGISTERED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
L81 AGREEMENTS BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM TRANSGAZ BELARUS AND GAZPROM (UK)
LIMITED (THE LICENSEES) PURSUANT TO WHICH
OAO GAZPROM WILL GRANT THE LICENSEES AN
ORDINARY (NON-EXCLUSIVE) LICENSE TO USE OAO
GAZPROM'S TRADEMARKS REGISTERED BY THE
INTERNATIONAL BUREAU OF THE WORLD
INTELLECTUAL PROPERTY ORGANIZATION IN THE
INTERNATIONAL REGISTER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L82 AGREEMENTS BETWEEN OAO GAZPROM AND GAZPROM Mgmt For
MARKETING & TRADING LIMITED (THE TRADEMARK
HOLDER) PURSUANT TO WHICH THE TRADEMARK
HOLDER WILL ASSIGN ITS FULL EXCLUSIVE
RIGHTS TO TRADEMARKS GAZPROM AND GAZPROM UK
TRADING REGISTERED BY THE UK INTELLECTUAL
PROPERTY OFFICE, CERTIFICATE #2217196,
REGISTERED ON NOVEMBER 24, 2000 AND
CERTIFICATE #2217144, REGISTERED ON
SEPTEMBER 1, 2000, IN RESPECT OF ALL GOODS
AND SERVICES FOR WHICH SUCH TRADEMARKS WERE
REGISTERED, AND OAO GAZPROM WILL PAY THE
TRADEMARK HOLDER A FEE.
L83 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION IN THE STATE REGISTER OF
CERTIFICATES OF UKRAINE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
L84 AGREEMENT BETWEEN OAO GAZPROM AND OAO Mgmt For
GAZPROM NEFT (THE LICENSEE) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT THE LICENSEE
AN EXCLUSIVE LICENSE FOR THE USE OF OAO
GAZPROM'S TRADEMARKS REGISTERED IN
NAVY-BLUE AND WHITE COLORS/COLOR
COMBINATION IN THE STATE REGISTER OF
TRADEMARKS OF KYRGYZ REPUBLIC, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
L85 AGREEMENTS BETWEEN OAO GAZPROM AND OOO Mgmt For
GAZPROM MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL SUPPLY, AND OOO GAZPROM
MEZHREGIONGAZ WILL ACCEPT (TAKE OFF) GAS IN
THE VOLUME NOT EXCEEDING 305 BILLION CUBIC
METERS, SUBJECT TO A MONTHLY DELIVERY
SCHEDULE, AND PAY FOR GAS A SUM IN THE
AGGREGATE MAXIMUM AMOUNT OF 1.5 TRILLION
RUBLES.
ZZZ NON-VOTABLE RESOLUTION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 933845870
--------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Consent
Meeting Date: 28-Jun-2013
Ticker: OGZPY
ISIN: US3682872078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
M1 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: AKIMOV ANDREY IGOREVICH
M2 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: GAZIZULLIN FARIT RAFIKOVICH
M3 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: ZUBKOV VIKTOR ALEKSEEVICH
M4 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: KARPEL ELENA EVGENIEVNA
M5 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: KOULIBAEV TIMUR ASKAROVICH
M6 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MARKELOV VITALY ANATOLIEVICH
M7 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MARTYNOV VIKTOR GEORGIEVICH
M8 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MAU VLADIMIR ALEKSANDROVICH
M9 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MILLER ALEXEY BORISOVICH
M10 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: MUSIN VALERY ABRAMOVICH
M11 ELECTION OF BOARD OF DIRECTOR OF OAO Mgmt For
GAZPROM: SEREDA MIKHAIL LEONIDOVICH
N1 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: ANTOSHIN VIKTOR VLADIMIROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9
AUDITORS OUT OF THE 12
N2 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: ARKHIPOV DMITRY ALEKSANDROVICH
NOTE: DO NOT VOTE "FOR" MORE THAN 9
AUDITORS OUT OF THE 12
N3 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: BELOBROV ANDREI VIKTOROVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N4 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: BIKULOV VADIM KASYMOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N5 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: KUZOVLEV MIKHAIL VALERIEVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N6 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: MIKHINA MARINA VITALIEVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N7 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: MOROZOVA LIDIYA VASILIEVNA NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N8 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NESTEROVA ANNA BORISOVNA NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N9 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt For
GAZPROM: NOZADZE GEORGY AVTANDILOVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
N10 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM: NOSOV YURI STANISLAVOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N11 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM: OGANYAN KAREN IOSIFOVICH NOTE: DO
NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT OF
THE 12
N12 ELECT TO THE AUDIT COMMISSION OF OAO Mgmt Abstain
GAZPROM: YUGOV ALEKSANDR SERGEEVICH NOTE:
DO NOT VOTE "FOR" MORE THAN 9 AUDITORS OUT
OF THE 12
--------------------------------------------------------------------------------------------------------------------------
OI S.A. Agenda Number: 933741565
--------------------------------------------------------------------------------------------------------------------------
Security: 670851203
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: OIBR
ISIN: US6708512032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. ELECT THE MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE ALTERNATES.
--------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 933722921
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 29-Jan-2013
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REDUCE THE COMPANY'S CHARTER CAPITAL BY Mgmt For For
RUB 18,470,925 TO RUB 172,156,822 THROUGH
REDEMPTION OF 18,470,925 OF THE COMPANY'S
ORDINARY SHARES WITH A NOMINAL PRICE OF RUB
1 EACH, ACQUIRED BY THE COMPANY AS A RESULT
OF LIQUIDATION OF NORILSK NICKEL
INVESTMENTS LTD.
2 INTRODUCE AMENDMENTS INTO THE COMPANY'S Mgmt For For
CHARTER IN ACCORDANCE WITH THE ANNEX.
--------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 933736021
--------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Consent
Meeting Date: 11-Mar-2013
Ticker: NILSY
ISIN: US46626D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO TERMINATE POWERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF MMC NORILSK NICKEL AHEAD OF
SCHEDULE.
2A. ELECTION OF DIRECTOR: BANDA ENOS NED Mgmt No vote
2B. ELECTION OF DIRECTOR: BARBASHEV SERGEY Mgmt No vote
VALENTINOVICH
2C. ELECTION OF DIRECTOR: BASHKIROV ALEXEY Mgmt No vote
VLADIMIROVICH
2D. ELECTION OF DIRECTOR: BRATUKHIN SERGEY Mgmt No vote
BORISOVICH
2E. ELECTION OF DIRECTOR: BOUGROV ANDREY Mgmt No vote
YEVGENYEVICH
2F. ELECTION OF DIRECTOR: VARICHEV ANDREY Mgmt No vote
VLADIMIROVICH
2G. ELECTION OF DIRECTOR: ZAKHAROVA MARIANNA Mgmt No vote
ALEXANDROVNA
2H. ELECTION OF DIRECTOR: MATVIENKO VALERY Mgmt No vote
ALEXANDROVICH
2I. ELECTION OF DIRECTOR: MISHAKOV STALBEK Mgmt No vote
STEPANOVICH
2J. ELECTION OF DIRECTOR: PENNY GARRETH Mgmt No vote
2K. ELECTION OF DIRECTOR: PRINSLOO GERHARD Mgmt No vote
2L. ELECTION OF DIRECTOR: SOKOV MAXIM Mgmt No vote
MIKHAILOVICH
2M. ELECTION OF DIRECTOR: SOLOVYEV VLADISLAV Mgmt No vote
ALEXANDROVICH
2N. ELECTION OF DIRECTOR: CHEMEZOV SERGEY Mgmt No vote
VIKTOROVICH
--------------------------------------------------------------------------------------------------------------------------
PAMPA ENERGIA S.A. Agenda Number: 933785810
--------------------------------------------------------------------------------------------------------------------------
Security: 697660207
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: PAM
ISIN: US6976602077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF SHAREHOLDERS TO APPROVE AND Mgmt For For
SIGN THE MINUTES OF THE SHAREHOLDERS'
MEETING.
2. CONSIDERATION OF THE COMPANY'S BALANCE Mgmt For For
SHEET, STATEMENTS OF COMPREHENSIVE INCOME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3. CONSIDERATION OF ALLOCATION OF THE RESULTS Mgmt For For
FOR THE YEAR. ABSORPTION OF ACCUMULATED
EARNINGS AGAINST "ADDITIONAL PAID-IN
CAPITAL" ACCOUNT.
4. CONSIDERATION OF BOARD OF DIRECTORS' AND Mgmt For For
SUPERVISORY COMMITTEE'S PERFORMANCE.
5. CONSIDERATION OF FEES PAYABLE TO THE BOARD Mgmt For For
AND TO THE SUPERVISORY COMMITTEE FOR
$12,838,295 (TOTAL FEES).
6. CONSIDERATION OF FEES PAYABLE TO THE Mgmt For For
INDEPENDENT AUDITOR.
7. INCREASE TO TEN (10) THE NUMBER OF REGULAR Mgmt For For
DIRECTORS OF THE COMPANY. AMENDMENT TO THE
BYLAWS.
8. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
9. CONSIDERATION OF RESIGNATION TENDERED BY Mgmt For For
MR. ROBERTO LUIS MAESTRETTI. APPOINTMENT OF
REGULAR DIRECTORS, ALTERNATE DIRECTORS AND
STATUTORY AUDITORS.
10. APPOINTMENT OF INDEPENDENT AUDITOR AND Mgmt For For
ALTERNATE INDEPENDENT AUDITOR, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. CONSIDERATION OF ALLOCATION OF A BUDGETARY Mgmt For For
ITEM FOR THE OPERATION OF THE AUDIT
COMMITTEE.
12. GRANT OF AUTHORIZATIONS TO CARRY OUT Mgmt For For
PROCEEDINGS AND FILINGS NECESSARY TO OBTAIN
THE RELEVANT REGISTRATIONS.
--------------------------------------------------------------------------------------------------------------------------
PETROBRAS ARGENTINA S.A. Agenda Number: 933736122
--------------------------------------------------------------------------------------------------------------------------
Security: 71646J109
Meeting Type: Annual
Meeting Date: 21-Mar-2013
Ticker: PZE
ISIN: US71646J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CONSIDERATION OF THE ANNUAL REPORT, Mgmt For For
INVENTORY, GENERAL BALANCE SHEET, STATEMENT
OF INCOME, STATEMENT OF COMPREHENSIVE
INCOME, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, STATEMENT OF CASH
FLOW, ADDITIONAL INFORMATION GIVEN IN THE
NOTES AND EXHIBITS AND THE ENGLISH VERSION
OF THE ABOVE REFERENCED DOCUMENTS;
AUDITOR'S REPORT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. APPROVAL OF PERFORMANCE OF THE MANAGEMENT Mgmt For For
AND SUPERVISORY BODIES FOR FISCAL YEAR
ENDED DECEMBER 31, 2012.
3. ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
4. RESOLUTION CONCERNING THE BALANCES OF THE Mgmt For For
VOLUNTARY RESERVE FOR FUTURE INVESTMENTS
AND RESERVE FOR FUTURE DIVIDENDS ACCOUNTS.
5. ELECTION OF REGULAR DIRECTORS. ELECTION OF Mgmt For For
ALTERNATE DIRECTORS AND DETERMINATION OF
THE ORDER OF PRIORITY.
6. ELECTION OF THE REGULAR AND ALTERNATE Mgmt For For
MEMBERS OF THE STATUTORY SYNDIC COMMITTEE.
7. CONSIDERATION OF THE COMPENSATION OF Mgmt For For
DIRECTORS AND STATUTORY SYNDIC COMMITTEE'S
MEMBERS.
8. CONSIDERATION OF COMPENSATION OF CERTIFIED Mgmt For For
PUBLIC ACCOUNTANT AND APPOINT CERTIFIED
PUBLIC ACCOUNTANT FOR NEW FISCAL YEAR.
9. CONSIDERATION OF AUDIT COMMITTEE'S BUDGET. Mgmt For For
10. CREATION OF A GLOBAL PROGRAM FOR THE ISSUE Mgmt For For
OF CORPORATE BONDS ("GLOBAL PROGRAM") AND
AUTHORIZATION TO ISSUE DEBT SECURITIES.
11. DELEGATION TO THE BOARD OF DIRECTORS THE Mgmt For For
POWER TO DETERMINE THE TERMS AND CONDITIONS
OF THE GLOBAL PROGRAM.
12. APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933790328
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V101
Meeting Type: Special
Meeting Date: 29-Apr-2013
Ticker: PBRA
ISIN: US71654V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O4A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS (ACCOMPANYING THE VOTES OF THE
CANDIDATE APPOINTED BY THE MAJORITY OF THE
MINORITY SHAREHOLDERS)
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED
BY THE MINORITY SHAREHOLDERS (ACCOMPANYING
THE VOTES OF THE CANDIDATE APPOINTED BY THE
MAJORITY OF THE MINORITY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933843092
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 17-Jun-2013
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Mgmt No vote
2 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING PROFIT AND LOSS STATEMENT (PROFIT
AND LOSS ACCOUNT) OF THE COMPANY.
3 APPROVAL OF THE COMPANY'S PROFIT Mgmt No vote
DISTRIBUTION UPON THE RESULTS OF 2012.
4A ELECTION OF DIRECTOR: RUBEN AGANBEGYAN Mgmt No vote
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Mgmt No vote
4C ELECTION OF DIRECTOR: MIKHAIL ALEXEEV Mgmt No vote
4D ELECTION OF DIRECTOR: VLADIMIR BONDARIK Mgmt No vote
4E ELECTION OF DIRECTOR: VALENTINA VEREMYANINA Mgmt No vote
4F ELECTION OF DIRECTOR: YURY VOYTSEKHOVSKY Mgmt No vote
4G ELECTION OF DIRECTOR: DMITRY GUREVICH Mgmt No vote
4H ELECTION OF DIRECTOR: MIKHAIL ZADORNOV Mgmt No vote
4I ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Mgmt No vote
4J ELECTION OF DIRECTOR: SERGEI KALUGIN Mgmt No vote
4K ELECTION OF DIRECTOR: ELENA KATAEVA Mgmt No vote
4L ELECTION OF DIRECTOR: YURY KUDIMOV Mgmt No vote
4M ELECTION OF DIRECTOR: NIKOLAI KUDRYAVTSEV Mgmt No vote
4N ELECTION OF DIRECTOR: PAVEL KUZMIN Mgmt No vote
4O ELECTION OF DIRECTOR: DENIS KULIKOV Mgmt No vote
4P ELECTION OF DIRECTOR: SERGEI KULIKOV Mgmt No vote
4Q ELECTION OF DIRECTOR: ALEXEI MALININ Mgmt No vote
4R ELECTION OF DIRECTOR: OLEG MALIS Mgmt No vote
4S ELECTION OF DIRECTOR: ANATOLY MILYUKOV Mgmt No vote
4T ELECTION OF DIRECTOR: BORIS NEMSIC Mgmt No vote
4U ELECTION OF DIRECTOR: ARTEM OBOLENSKY Mgmt No vote
4V ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Mgmt No vote
4W ELECTION OF DIRECTOR: ALEXANDER PCHELINTSEV Mgmt No vote
4X ELECTION OF DIRECTOR: IVAN RODIONOV Mgmt No vote
4Y ELECTION OF DIRECTOR: EVGENY ROITMAN Mgmt No vote
4Z ELECTION OF DIRECTOR: ARKADY ROTENBERG Mgmt No vote
4AA ELECTION OF DIRECTOR: NIKOLAI SABITOV Mgmt No vote
4AB ELECTION OF DIRECTOR: VADIM SEMENOV Mgmt No vote
4AC ELECTION OF DIRECTOR: DMITRY STRASHNOV Mgmt No vote
4AD ELECTION OF DIRECTOR: ASHOT KHACHATURYANTS Mgmt No vote
4AE ELECTION OF DIRECTOR: EVGENY YURYEV Mgmt No vote
5A ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: MIKHAIL BATMANOV
5B ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: SVETLANA BOCHAROVA
5C ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: VALENTINA VEREMYANINA
5D ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: VASILY GARSHIN
5E ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: ALEXANDER ZHARKO
5G ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: IRINA ZELENTSOVA
5H ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: OLGA KOROLEVA
5I ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE Mgmt No vote
COMPANY: ALEXANDER SHEVCHUK
6 APPROVAL OF THE COMPANY'S AUDITOR. Mgmt No vote
7 APPROVAL OF THE RESTATED CHARTER OF THE Mgmt No vote
COMPANY.
8 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt No vote
GENERAL SHAREHOLDERS' MEETING OF THE
COMPANY.
9 REMUNERATION FOR MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, WHO ARE NOT
PUBLIC OFFICIALS, IN THE AMOUNT SPECIFIED
BY INTERNAL DOCUMENTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 933846769
--------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Special
Meeting Date: 26-Jun-2013
Ticker: ROSYY
ISIN: US7785291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REORGANIZATION OF THE COMPANY IN THE FORM Mgmt For For
OF MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
SINA CORPORATION Agenda Number: 933667238
--------------------------------------------------------------------------------------------------------------------------
Security: G81477104
Meeting Type: Annual
Meeting Date: 10-Aug-2012
Ticker: SINA
ISIN: KYG814771047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF YAN WANG AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2. RE-ELECTION OF SONG-YI ZHANG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
S4. AS A SPECIAL RESOULTION, APPROVAL OF THE Mgmt For For
AMENDMENT OF ARTICLE 71 SET FORTH IN THE
SECOND AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY BY ADOPTING THE
THIRD AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933740171
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO
DECEMBER 31, 2012) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, Mgmt For For
DAESIK
3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: OH, DAESHICK
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH,
DAESHICK.
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 933812009
--------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 14-Jun-2013
Ticker: SOHU
ISIN: US83408W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DR. CHARLES ZHANG Mgmt For For
MR. CHARLES HUANG Mgmt For For
DR. DAVE QI Mgmt For For
MR. SHI WANG Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION APPROVING Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
LIMITED COMPANY AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933768763
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
LUIS CASTELAZO MORALES Mgmt For For
E.C. SANCHEZ MEJORADA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER
FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED,
AS INDEPENDENT ACCOUNTANTS FOR 2013.
3. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUNTECH POWER HOLDINGS CO., LTD. Agenda Number: 933659130
--------------------------------------------------------------------------------------------------------------------------
Security: 86800C104
Meeting Type: Annual
Meeting Date: 16-Jul-2012
Ticker: STP
ISIN: US86800C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMEND THE COMPANY'S EQUITY INCENTIVE PLAN Mgmt For For
TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF
THE COMPANY'S ORDINARY SHARES AVAILABLE FOR
AWARD THEREUNDER BY 6,000,000 ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 933770516
--------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: TEO
ISIN: US8792732096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE Mgmt For For
AND SIGN THE MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN Mgmt For For
SECTION 234, SUBSECTION 1 OF LAW 19,550,
THE RULES OF COMISION NACIONAL DE VALORES
AND THE LISTING REGULATIONS OF THE BUENOS
AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE
BUENOS AIRES), AND OF THE ACCOUNTING
DOCUMENTS IN ENGLISH REQUIRED BY THE RULES
OF THE U.S. SECURITIES AND EXCHANGE
COMMISSION FOR THE TWENTY-FOURTH FISCAL
YEAR ENDED ON DECEMBER 31, 2012 ('FISCAL
YEAR 2012').
3. ANALYSIS OF THE ALLOCATION OF RETAINED Mgmt For For
EARNINGS AS OF DECEMBER 31, 2012 (P$ 3,055
MILLION), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
4. PERFORMANCE REVIEW OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND SUPERVISORY
COMMITTEE FROM APRIL 27, 2012 TO THE DATE
OF THIS SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION Mgmt For For
FOR THE SERVICES RENDERED DURING FISCAL
YEAR 2012 (FROM THE SHAREHOLDERS' MEETING
OF APRIL 27, 2012 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE AGGREGATE
AMOUNT OF P$ 8,500,000.-, WHICH REPRESENTS
0.29% OF 'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE RULES
OF COMISION NACIONAL DE VALORES.
6. DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND ALTERNATE DIRECTORS WHO WILL SERVE FROM
THE DATE OF THIS SHAREHOLDERS' MEETING FOR
THREE FISCAL YEARS.
7. ELECTION OF SUCH DIRECTORS. Mgmt For For
8. ELECTION OF SUCH ALTERNATE DIRECTORS. Mgmt For For
9. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$
9,000,000.- TO THOSE DIRECTORS ACTING
DURING FISCAL YEAR 2013 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH THE DATE
OF THE SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED AT SUCH
MEETING).
10. REVIEW OF THE SUPERVISORY COMMITTEE'S Mgmt For For
COMPENSATION FOR THE SERVICES RENDERED
DURING FISCAL YEAR 2012 (AS FROM THE
SHAREHOLDERS' MEETING OF APRIL 27, 2012
THROUGH THE DATE OF THIS MEETING). PROPOSAL
TO PAY THE AGGREGATE AMOUNT OF P$
2,436,925.
11. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE Mgmt For For
MEMBERS OF THE SUPERVISORY COMMITTEE FOR
FISCAL YEAR 2013.
12. ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For
COMMITTEE.
13. ELECTION OF ALTERNATE MEMBERS OF THE Mgmt For For
SUPERVISORY COMMITTEE.
14. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES OF UP TO P$
2,436,925.-, TO THOSE SUPERVISORY COMMITTEE
MEMBERS ACTING DURING FISCAL YEAR 2013
(FROM THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED AT SUCH
MEETING).
15. APPOINTMENT OF INDEPENDENT AUDITORS FOR Mgmt For For
FISCAL YEAR 2013 FINANCIAL STATEMENTS AND
DETERMINATION OF THEIR COMPENSATION AS WELL
AS OF THE COMPENSATION DUE TO THOSE ACTING
IN FISCAL YEAR 2012.
16. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR Mgmt For For
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 933772433
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A EVALUATION OF THE MANAGEMENT'S ANNUAL Mgmt For For
REPORT AND, ANALYSIS, DISCUSSION, AND VOTE
ON THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2012
O1B PROPOSAL FOR THE DESTINATION OF PROFITS FOR Mgmt For For
THE 2012 FISCAL YEAR
O1C ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
O1D ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF THE Mgmt For For
SENIOR MANAGEMENT AND MEMBERS OF THE FISCAL
COUNCIL FOR THE YEAR 2013, AS WELL AS THE
ANNUAL GLOBAL REMUNERATION SUPPLEMENTATION
FOR THE 2012
E2A PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION OF VALE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
E2B CONSOLIDATION OF THE ARTICLES OF Mgmt For For
INCORPORATION TO REFLECT THE AMENDMENTS
APPROVED
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 933715813
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Consent
Meeting Date: 21-Dec-2012
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A 9 MEMBER SUPERVISORY BOARD. Mgmt No vote
2. ELECTION OF DIRECTOR: JON FREDRIK BAKSAAS Mgmt No vote
3. ELECTION OF DIRECTOR: ANDREI BARANOV Mgmt No vote
4. ELECTION OF DIRECTOR: AUGIE K. FABELA II Mgmt No vote
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Mgmt No vote
6. ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Mgmt No vote
7. ELECTION OF DIRECTOR: DR. HANS-PETER Mgmt No vote
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Mgmt No vote
9. ELECTION OF DIRECTOR: LEONID NOVOSELSKY Mgmt No vote
10. ELECTION OF DIRECTOR: ALEXEY REZNIKOVICH Mgmt No vote
11. ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Mgmt No vote
12. ELECTION OF DIRECTOR: MORTEN KARLSEN SORBY Mgmt No vote
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Mgmt No vote
14. ELECTION OF DIRECTOR: TORBJORN WIST Mgmt No vote
15. TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote
AS AUDITOR AND TO AUTHORISE THE SUPERVISORY
BOARD TO DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT UNISSUED Mgmt No vote
ORDINARY SHARES OF PAR VALUE US$0.001 EACH
BE CANCELLED AND THE COMPANY'S AUTHORIZED
SHARE CAPITAL BE REDUCED BY US$50,000
ACCORDINGLY.
--------------------------------------------------------------------------------------------------------------------------
VIMPELCOM LTD. Agenda Number: 933766036
--------------------------------------------------------------------------------------------------------------------------
Security: 92719A106
Meeting Type: Consent
Meeting Date: 24-Apr-2013
Ticker: VIP
ISIN: US92719A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION TO THE SUPERVISORY BOARD: DR. HANS Mgmt No vote
PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: LEONID Mgmt No vote
NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: MIKHAIL Mgmt No vote
FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: KJELL Mgmt No vote
MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: ANDREI Mgmt No vote
BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: ALEXEY Mgmt No vote
REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: OLE Mgmt No vote
BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: JAN Mgmt No vote
FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: SERGEI Mgmt No vote
TESLIUK
10 TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote
AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY
BOARD TO DETERMINE ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
WUXI PHARMATECH (CAYMAN) INC. Agenda Number: 933696936
--------------------------------------------------------------------------------------------------------------------------
Security: 929352102
Meeting Type: Annual
Meeting Date: 06-Nov-2012
Ticker: WX
ISIN: US9293521020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 XUESONG (JEFF) LENG BE AND HEREBY IS Mgmt For For
RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR
TERM.
02 ZHAOHUI ZHANG BE AND HEREBY IS RE-ELECTED Mgmt For For
AS A DIRECTOR FOR A THREE-YEAR TERM.
03 NING ZHAO BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM.
--------------------------------------------------------------------------------------------------------------------------
YANDEX NV Agenda Number: 933821248
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF 2012 ANNUAL STATUTORY ACCOUNTS Mgmt For For
OF THE COMPANY.
2. ADDITION OF 2012 PROFITS OF THE COMPANY TO Mgmt For For
RETAINED EARNINGS.
3. GRANTING DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THEIR MANAGEMENT DURING THE PAST FINANCIAL
YEAR.
4. PROPOSAL TO APPOINT ROGIER RIJUJA AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
5. PROPOSAL TO RE-APPOINT ILYA SEGALOVICH AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
6. PROPOSAL TO RE-APPOINT CHARLES RYAN AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
7. PROPOSAL TO RE-APPOINT ALEXANDER VOLOSHIN Mgmt For For
AS A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS WITH EFFECT FROM MAY 21, 2013.
8. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES.
9. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO CONFORM THEM TO RECENT
CHANGES IN DUTCH LAW.
10. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS.
11. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Mgmt For For
PREFERENCES SHARES.
12. AUTHORIZATION TO EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS.
13. AUTHORIZATION OF THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric International Equity Fund (formerly Eaton Vance Parametric Structured International Equity Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 07/1/12 - 06/30/13
Parametric International Equity Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704320655
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "e.1 TO e.4, f.1 AND
f.2". THANK YOU.
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Mgmt For For
adoption
c Resolution to grant discharge to directors Mgmt For For
d Resolution on appropriation of profit, Mgmt For For
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,200 per
share of DKK 1,000
e.1 Re-election of Michael Pram Rasmussen as Mgmt For For
Board of Director
e.2 Re-election of Niels Jacobsen as Board of Mgmt For For
Director
e.3 Re-election of Leise Maersk Mc-Kinney Mgmt For For
Moller as Board of Director
e.4 Re-election of Jan Topholm as Board of Mgmt For For
Director
f.1 The Board proposes re-election of: KPMG Mgmt For For
Statsautoriseret Revisionspartnerselskab as
auditor
f.2 The Board proposes re-election of: Mgmt For For
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as auditor
g Deliberation of any proposals submitted by Non-Voting
the Board of Directors or by shareholders.
No proposals have been submitted
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 704373391
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139907 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,200 per
share of DKK 1,000
e.1 Re-election of Michael Pram Rasmussen to Non-Voting
the Board of Directors
e.2 Re-election of Niels Jacobsen to the Board Non-Voting
of Directors
e.3 Re-election of Leise Maersk Mc-Kinney Non-Voting
Moller to the Board of Directors
e.4 Re-election of Jan Topholm to the Board of Non-Voting
Directors
f.1 Election of auditors The Board proposes Non-Voting
re-election of: KPMG Statsautoriseret
Revisionspartnerselskab and
f.2 Election of auditors The Board proposes Non-Voting
re-election of: PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab
g Deliberation of any proposals submitted by Non-Voting
the Board of Directors or by shareholders.
No proposals have been submitted
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 704305122
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 162304 DUE TO SPLITTING OF
RESOLUTION 7 AND CHANGE IN VOTING STATUS OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MINIMUM TO ATTEND THE MEETING: 1000 SHARES Non-Voting
1 Approval of the annual accounts individual Mgmt For For
and consolidated and its respective
information of management, corresponding to
exercise 2012
2 Approval the proposal of application of the Mgmt For For
result corresponding to exercise 2012
3 Approval of the management of the Board of Mgmt For For
Directors during exercise 2012
4 Capital Increase, at the expense of Mgmt For For
voluntary reserves, with the consequent
modification of article 5 of social the
statutes and request of admission to
negotiation of the new shares in the
official markets and other organized
markets
5 Modification of determined articles of the Mgmt For For
Social Statutes with the intention of
advancing in the application of the
principles of corporative government:
article 20 and separated c.2) from the
article 22. Deliberations and adoption in
agreements. Commissions of the board)
6 Report to the shareholders on the Non-Voting
modification of the Council regulation,
pursuant to in the article 516 of the
consolidated text of the Capital law of
societies
7.1 Re-election of Director: Pablis, S.L. Mgmt For For
7.2 Re-election of Director: Carlos Colomer Mgmt For For
Casellas
7.3 Re-election of Director: Obrascon Huarte Mgmt For For
Lain, S.A.
7.4 Re-election of Director: OHL Concesiones, Mgmt For For
S.A.U
7.5 Re-election of Director: OHL Emisiones, Mgmt For For
S.A.U
7.6 Re-election of Director: Salvador Alemany Mgmt For For
Mas
7.7 Re-election of Director: Isidro Faine Casas Mgmt For For
7.8 Re-election of Director: Marcelino Armenter Mgmt For For
Vidal
7.9 Re-election of Director: To be determined Mgmt For For
at the meeting
7.10 Re-election of Director: To be determined Mgmt For For
at the meeting
8 Delivery shares plan for 2013 Mgmt For For
9 Consultative voting on the annual report on Mgmt For For
the remunerations of the advisors,
corresponding to exercise 2012
10 Delegation of faculties to approve all the Mgmt For For
resolutions adopted by the Board
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 7.9, 7.10 AND
8. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 704468051
--------------------------------------------------------------------------------------------------------------------------
Security: E0060D145
Meeting Type: OGM
Meeting Date: 04-Jun-2013
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 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 members Mgmt For For
approval
4 Right issue by means of issuing new Mgmt For For
ordinary shares with 0.25 Euros nominal
value
5 Authorization to the board to acquire Mgmt For For
treasury shares
6 Appointment of Auditors of Acerinox, Mgmt For For
Sociedad Anonima, and its consolidated
group for the fiscal year 2013
7.1 Re-election of Diego Prado as a board Mgmt For For
member
7.2 Re-election of Ryo Hattori as a board Mgmt For For
member
8 Authorization to the board to increase Mgmt For For
capital share by cash contributions
9 Board member remuneration Mgmt For For
10 Consultative report on the remuneration Mgmt For For
policy of the board members
11 Delegation of powers Mgmt For For
12 Approval of the minute Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Responsibility Report for the year 2012
3 Annual report on director remunerations for Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
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 23 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 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 for the 2011 and 2012
financial year 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 Take No Action
distributable profit of EUR 606,494,956.33
as follows: Payment of a dividend of EUR
1.35 per no-par share EUR 324,053,105.23
shall be carried forward Ex-dividend and
payable date: May 9, 2013
3. Ratification of the acts of the Board of Mgmt Take No Action
MDs
4. Ratification of the acts of the Supervisory Mgmt Take No Action
Board
5. Approval of a) the amendments to the Mgmt Take No Action
existing Control and profit transfer
agreement with the company s subsidiary
adidas Insurance + Risk Consultants GmbH b)
the amendments to the existing Control and
profit transfer agreement with the company
s subsidiary adidas
Beteiligungsgesellschaft mbH
6. Resolution on the revocation of the Mgmt Take No Action
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2009 AGM to in-crease the share capital by
up to EUR 50,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
50,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders subscription rights
may be excluded for residual amounts
7. Resolution on the revocation of the Mgmt Take No Action
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2011 AGM to in-crease the share capital by
up to EUR 25,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
25,000,000 through the issue of new shares
against contributions in kind, for a period
of three years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/II). Shareholders subscription rights
may be excluded
8. Resolution on the revocation of the Mgmt Take No Action
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2010 AGM to in-crease the share capital by
up to EUR 20,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
20,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders shall be granted
subscription rights except for residual
amounts and for a capital increase of up to
10 percent of the share capital if the
shares are issued at a price not materially
below their market price
9.a Appointment of auditors: Audit of the Mgmt Take No Action
financial statements for the 2013 financial
year: KPMG AG, Berlin
9.b Appointment of auditors: Review of the Mgmt Take No Action
interim financial statements for the first
half of the 2013 financial year: KPMG AG,
Berlin
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 704306251
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 16-May-2013
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
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
013/0306/201303061300568.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0424/201304241301487.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 corporate financial Mgmt For For
statements for the financial year ended
December 31, 2012
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2012
3 Allocation of income for the financial year Mgmt For For
ended December 31, 2012and setting the
dividend
4 Approval of the agreements entered in with Mgmt For For
Schiphol Group pursuant to Articles
L.225-38 et seq. of the Commercial Code
5 Approval of the agreements entered in with Mgmt For For
the French State pursuant to Articles
L.225-38 et seq. of the Commercial Code
6 Authorization to be granted to the Board of Mgmt For For
Directors to trade in shares of the Company
pursuant to Article L.225-209 of the
Commercial Code
7 Ratification of the cooptation of Mrs. Els Mgmt For For
de Groot as Board member
8 Ratification of the cooptation of Mr. Mgmt For For
Augustin de Romanet de Beaune as Board
member
9 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 704329209
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: OGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2012
3.a Financial Statements, result and dividend: Mgmt For For
Adoption of the 2012 Financial Statements
of the Company
3.b Financial Statements, result and dividend: Mgmt For For
Result allocation
3.c Financial Statements, result and dividend: Non-Voting
Discussion on the dividend policy
3.d Financial Statements, result and dividend: Mgmt For For
Adoption of the dividend proposal
4.a Discharge from liability of the members of Mgmt For For
the Board of Management in office in 2012
for the performance of their duties in 2012
4.b Discharge from liability of the members of Mgmt For For
the Supervisory Board in office in 2012 for
the performance of their duties in 2012
5.a Amendments to the Remuneration Policy for Mgmt For For
the Board of Management: Change in the
short term incentive performance metrics
5.b Amendments to the Remuneration Policy for Mgmt For For
the Board of Management: Continuation of
the performance share plan (long term
incentive) with an additional performance
target
6.a Authorization for the Board of Management: Mgmt For For
to issue shares
6.b Authorization for the Board of Management: Mgmt For For
to restrict or exclude the pre-emptive
rights of the shareholders
7 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
8 Any other business and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 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 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 704583358
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Excluding the
preference right of the existing
shareholders in relation to the issuance of
subscription rights in favour of all
current Directors of the Company, as
identified in the report referred under
item (a) above
A.1.d Issuance of 185,000 subscription rights and Mgmt For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Approving the
issuance of 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 For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Increasing the
capital of the Company, under the condition
precedent and to the extent of the exercise
of the subscription rights, for a maximum
amount equal to the number of subscription
rights issued multiplied by their exercise
price and allocation of the issuance
premium to an account not available for
distribution
A.1.f Issuance of 185,000 subscription rights and Mgmt For For
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 For For
capital increase under the condition
precedent and to the extent of the exercise
of the subscription rights: Granting powers
to two Directors acting jointly to have
recorded by notarial deed the exercise of
the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification
to the articles of association and the
allocation of the issuance premium to an
account not available for distribution
C Powers: 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
--------------------------------------------------------------------------------------------------------------------------
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 For For
of the Company
B.9.b Confirming the grants of stock options and Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 704050311
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: EGM
Meeting Date: 27-Sep-2012
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE EXTRAORDINARY Non-Voting
GENERAL MEETING OF SHAREHOLDERS AND THE
CLASS GENERAL MEETING FOR ORDINARY
SHAREHOLDERS (PLEASE REFER TO THE ATTACHED
PDF FILES.)
1 Approve Reduction of Stated Capital Mgmt For For
2 Buyback of a portion of Own Preferred Mgmt For For
Shares (Class-C Preferred Shares)
3 Amendments to the Articles of Incorporation Mgmt For For
concerning the preferred shares
4 Appoint a Director Mgmt For For
5 Amendments to the Articles of Incorporation Mgmt For For
concerning the preferred shares (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS GENERAL MEETING FOR
ORDINARY SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
AOZORA BANK,LTD. Agenda Number: 704597523
--------------------------------------------------------------------------------------------------------------------------
Security: J0172K107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3711200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE 80th 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: Provisions with regard Mgmt For For
to the Quarterly Preferred Dividend
Payments on the Class A Preferred Share and
the Class C Preferred Share, Either of the
Chairperson or the President, Whoever Has
Been Elected as the Chief Executive Officer
to Convene and Chair a Shareholders
Meeting, Reduce Board Size to 12
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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 Provision of Retirement Allowance Mgmt Against Against
for Resingning Directors (Executive
Directors)
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Resingning Directors (Non-executive
Directors)
6 Amend Articles to: Provisions with regard Mgmt For For
to the Quarterly Preferred Dividend
Payments on the Class A Preferred Share and
the Class C Preferred Share, Either of the
Chairperson or the President, Whoever Has
Been Elected as the Chief Executive Officer
to Convene and Chair a Shareholders
Meeting, Reduce Board Size to 12 (PLEASE
NOTE THAT THIS IS THE CONCURRENT AGENDA
ITEM FOR THE CLASS SHAREHOLDERS MEETING OF
SHAREHOLDERS OF ORDINARY SHARES.)
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 704063318
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Nomination of Leonard Bleasel AM for Mgmt No vote
re-election as a director
2 Nomination of Russell Higgins AO for Mgmt No vote
re-election as a director
3 Proposed amendments to Rule 7.1 of the Mgmt No vote
Constitution of Australian Pipeline Limited
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 704614127
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited (as trustee of A-REIT) (the
"Trustee"), the Statement by Ascendas Funds
Management (S) Limited (as manager of
A-REIT) (the "Manager"), and the Audited
Financial Statements of A-REIT for the
financial year ended 31 March 2013 and the
Auditors' Report thereon
2 To re-appoint KPMG LLP as Auditors of Mgmt For For
A-REIT to hold office until the conclusion
of the next AGM of A-REIT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in
A-REIT ("Units") whether by way of rights,
bonus or otherwise; and/or (ii) make or
grant offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
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: (A) the aggregate Non-Voting
number of Units to be issued pursuant to
this Resolution (including Units to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) shall
not exceed fifty per cent. (50%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (B) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders shall not exceed twenty per
cent. (20%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (B) below); (B) subject to
such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited (the "SGX-ST") for the
purpose of determining the aggregate number
of Units that CONTD
CONT CONTD may be issued under sub-paragraph (A) Non-Voting
above, the total number of issued Units
(excluding treasury Units, if any) shall be
based on the number of issued Units
(excluding treasury Units, if any) at the
time this Resolution is passed, after
adjusting for: (a) any new Units arising
from the conversion or exercise of any
Instruments which are outstanding at the
time this Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (C) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the
trust deed constituting A-REIT (as amended)
(the "Trust Deed") for the time being in
force (unless otherwise exempted or waived
CONTD
CONT CONTD by the Monetary Authority of Non-Voting
Singapore); (D) (unless revoked or varied
by the Unitholders in a general meeting)
the authority conferred by this Resolution
shall continue in force until (i) the
conclusion of the next AGM of A-REIT or
(ii) the date by which the next AGM of
A-REIT is required by applicable
regulations to be held, whichever is
earlier; (E) where the terms of the issue
of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other
capitalisation issues or any other events,
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
Instruments or Units are CONTD
CONT CONTD issued; and (F) the Manager and the Non-Voting
Trustee be and are hereby severally
authorised to complete and do all such acts
and things (including executing all such
documents as may be required) as the
Manager or, as the case may be, the Trustee
may consider expedient or necessary or in
the interest of A-REIT to give effect to
the authority conferred by this Resolution
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
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 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 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 For For
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 For For
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 For For
of Gemina S.p.A. into Atlantia S.p.A.
Resolutions related there to. Proxies and
functions
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 704331076
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of Non-Voting
Chairman: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditor's Report as well as the
Consolidated Annual Report and the
Consolidated Auditor's Report
7 The President's speech and questions from Non-Voting
shareholders to the Board of Directors and
the Management
8.a Decision regarding approval of the Profit Mgmt For For
and Loss Account and the Balance Sheet and
the Consolidated Profit and Loss Account
and the Consolidated Balance Sheet
8.b Decision regarding discharge from liability Mgmt For For
of the Board members and the President
8.c Decision regarding the allocation of the Mgmt For For
Company's profit according to the approved
Balance Sheet: The Board proposes that the
dividend for 2012 is decided to be SEK 5.50
per share. If the Meeting decides as
proposed, the dividend is expected to be
distributed by Euroclear on May 8, 2013
8.d Decision regarding record date for Mgmt For For
receiving dividend: that May 3, 2013 is the
record date for the dividend
9 Determination of the number of Board Mgmt For For
members and deputy members: That ten Board
members be elected
10 That the following Board members are Mgmt For For
re-elected: Sune Carlsson, Staffan Bohman,
Johan Forssell, Ronnie Leten, Ulla Litzen,
Gunilla Nordstrom, Anders Ullberg, Peter
Wallenberg Jr and Margareth Ovrum and new
election of Hans Straberg; That Sune
Carlsson is elected chairman of the Board
and Hans Straberg is elected vice Chairman
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees
12.a The Boards' proposal regarding guiding Mgmt For For
principles for the remuneration of senior
executives
12.b The Boards' proposal regarding a Mgmt For For
performance related personnel option plan
for 2013
13.a Proposal regarding a mandate to acquire Mgmt For For
series A shares related to personnel option
plan for 2013
13.b Proposal regarding a mandate to acquire Mgmt For For
series A shares related to remuneration in
the form of synthetic shares
13.c Proposal regarding a mandate to transfer Mgmt For For
series A shares related to personnel option
plan for 2013
13.d Proposal regarding a mandate to sell series Mgmt For For
A shares to cover costs related to
synthetic shares to the Board of Directors
13.e Proposal regarding a mandate to sell series Mgmt For For
A and B shares to cover costs in relation
to the performance related personnel option
plans for 2008, 2009 and 2010
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704065449
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 24-Oct-2012
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect Justine Smyth as a director Mgmt For For
2 To re-elect John Brabazon as a director Mgmt For For
3 To re-elect Richard Didsbury as a director Mgmt For For
4 To increase the total quantum of annual Mgmt For For
directors' fees by NZD 36,120 from NZD
1,290,000 to NZD 1,326,120
5 To authorise the directors to fix the fees Mgmt For For
and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 704457248
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
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_165620.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2012
2 Authorization to purchase and dispose of Mgmt For For
own shares up to N. 12720000
3 Remuneration report Mgmt For For
4 Appointment of 1 director and fixing of Mgmt For For
their emoluments
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 704487087
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: MIX
Meeting Date: 06-Jun-2013
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
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_167621.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 JUN 2013 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Proposal to remove ordinary shares' face Mgmt For For
value; consequent amendment of art. no. 5
(Company's stock capital) of the by-laws;
resolutions related thereto
E.2 To approve the project of Autogrill Mgmt For For
S.p.A.'s proportional spin off in favour of
the wholly-owned company World Duty Free
S.p.A; proposal to amend art. no. 5
(Company's stock capital) of the by-laws;
resolutions related thereto
O.1 Proposal to amend the 2010 Stock Option Mgmt For For
Plan resolutions related thereto
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 05 JUNE TO 28
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 704399105
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
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 149861,
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/N7007272/N
2013.00870569.pdf
1 Approve the 2012 annual report, the annual Mgmt For For
financial statements and the consolidated
annual financial statements 2012
2 Grant discharge to the board of directors Mgmt For For
and the persons entrusted with the
management of the company
3 Approve the appropriation of distributable Mgmt For For
profit
4 Approve the amendment to the articles of Mgmt For For
incorporation
5.1 Re-election of Dr. Georg F. Krayer as the Mgmt For For
board of directors
5.2 Re-election of Dr. Michael Becker as the Mgmt For For
board of directors
5.3 Re-election of Werner Kummer as the board Mgmt For For
of directors
5.4 Election of Karin Keller-Sutter as the Mgmt For For
board of directors
6 Re-election of the statutory auditors Mgmt For For
PricewaterhouseCoopers AG, Basel
7 Ad-hoc Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 5.4. 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.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 704063419
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the renewal of the office of Mgmt For For
the Chairman for an additional 5 years. The
main changes are the additional of a
ceiling for total remuneration and
extension of the blocking period for sale
of shares purchased with bonus money from 2
to 4 years. The chairman will be entitled
to 666,667 restricted share units with no
exercise price
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 703942854
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 AUG 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the terms of office and Mgmt For For
employment of Mrs. Irit Izakson, who serves
as a director of the Bank, as active
Chairperson of the Board of Directors of
Isracard Ltd. ("Isracard"), Europay
(Eurocard) Israel Ltd. ("Europay"), Aminit
Ltd. ("Aminit ") and Poalim Express Ltd.
("Poalim Express"), as set forth in Part B
of the report
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704272169
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 24-Mar-2013
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors report for the year 2011
2 Re-appointment of accountant auditors and Mgmt For For
receipt of a report as to their
remuneration
3 Extension of the appointment as director of Mgmt For For
Ido Stern who was co-opted by the board in
September 2012, Mr. Stern will be entitled
to D and O liability indemnity and
insurance as previously approved by general
meeting
4 Re-appointment of Amnon Dick as an external Mgmt For For
director for a statutory 3 year period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 19 MAR 2013 TO
24 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.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 703982238
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: AGM
Meeting Date: 01-Aug-2012
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 103229 DUE TO REMOVAL OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 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 Receipt and discussion of the financial Mgmt For For
statements and directors report for the
year 2011
2 Re-appointment of accountant auditors and Mgmt For For
authorization of the audit committee to fix
their fees
CMMT PLEASE NOTE THAT FOR RESOLUTION 3, Non-Voting
SHAREHOLDERS MAY VOTE FOR ALL OR ANY OF THE
ABOVE CANDIDATES (NOT LIMITED TO 4
CANDIDATES), IN THE EVENT OF EQUALITY OF
VOTES DECISION WILL BE BY LOTTERY. THANK
YOU.
3.1 Election of Prof. A. Genz as a director Mgmt For For
retiring by rotation in accordance with the
provisions of the bank law
3.2 Election of Prof. E. Zadka as a director Mgmt For For
retiring by rotation in accordance with the
provisions of the bank law
3.3 Election of Z. Abu Haabla, accountant as a Mgmt For For
director in accordance with the provisions
of the bank law
3.4 Election of R. Guzman as a director in Mgmt For For
accordance with the provisions of the bank
law
3.5 Election of Prof. E. Yashiv as a director Mgmt For For
in accordance with the provisions of the
bank law
3.6 Election of Prof. Y. Landskroner as a Mgmt For For
director in accordance with the provisions
of the bank law
3.7 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL, HOWEVER THE BOARD
MAKES NO RECOMMENDATION: Election of D.
Naveh, accountant as a director in
accordance with the provisions of the bank
law
3.8 Election of Prof. Yedidiah Stern as a Mgmt For For
director in accordance with the provisions
of the bank law
4.1 Election of Chaim Samet, Attorney as a Mgmt For For
external director
4.2 Election of Prof. Israel Tsang as a Mgmt For For
external director
5 Increase of authorized share capital to NIS Mgmt For For
3.215 billion split into ordinary share of
NIS 1 par value each and amendment of a
previous increase of 500 million shares so
as not to limit the use of those shares
solely for the purpose of the issue of
deferred hybrid capital notes
6 Amendment of the provisions of the articles Mgmt For For
in accordance with a recent change in the
law relating to D and O liability insurance
and indemnity
7 Amendment of D and O indemnity undertakings Mgmt For For
subject to approval of resolution 6 above
8 Authorization of the purchase of run off D Mgmt For For
and O insurance cover for a period of 7
years for a premium not to exceed 4.5 times
the annual cost of the ordinary d and o
insurance
9 Approval of increase of the salary of the Mgmt For For
chairman by 3.7 pct
10 Approval of resolution relating to approval Mgmt For For
of the duties of officers and the
disclosure by them of conflict of interests
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
ended 31 December 2012, now laid before the
meeting, be approved
3 That Sir David Walker be appointed a Mgmt No vote
Director of the Company
4 That Tim Breedon be appointed a Director of Mgmt No vote
the Company
5 That Antony Jenkins be appointed a Director Mgmt No vote
of the Company
6 That Diane de Saint Victor be appointed a Mgmt No vote
Director of the Company
7 That David Booth be reappointed a Director Mgmt No vote
of the Company
8 That Fulvio Conti be reappointed a Director Mgmt No vote
of the Company
9 That Simon Fraser be reappointed a Director Mgmt No vote
of the Company
10 That Reuben Jeffery III be reappointed a Mgmt No vote
Director of the Company
11 That Chris Lucas be reappointed a Director Mgmt No vote
of the Company
12 That Dambisa Moyo be reappointed a Director Mgmt No vote
of the Company
13 That Sir Michael Rake be reappointed a Mgmt No vote
Director of the Company
14 That Sir John Sunderland be reappointed a Mgmt No vote
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt No vote
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 No vote
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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."
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 704353414
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 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 Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. rer. nat. Dr. h.c. Reinhard Huettl,
Potsdam, Chairman of the Management Board
and Scientific Board of
GeoForschungsZentrum Potsdam (GFZ) Stiftung
des offentlichen Rechts and holder of the
Chair for Soil Protection and Recultivation
at the Brandenburg Technical University of
Cottbus, for a term of office up to the
close of the Annual General Meeting at
which ratification of the acts of the
Supervisory Board is resolved for the
financial year 2017
6.2 Election to the Supervisory Board: Dr. jur. Mgmt For For
Karl-Ludwig Kley, Cologne, Chairman of the
Executive Management and personally liable
shareholder of Merck KGaA, for a term of
office up to the close of the Annual
General Meeting at which ratification of
the acts of the Supervisory Board is
resolved for the financial year 2017
6.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. rer. pol. Renate Koecher, Constance,
Director of Institut fur Demoskopie
Allensbach Gesellschaft zum Studium der
offentlichen Meinung mbH, for a term of
office up to the close of the Annual
General Meeting at which ratification of
the acts of the Supervisory Board is
resolved for the financial year 2017
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr.-Ing. Dr. h. c. Dr.-Ing. E. h. Joachim
Milberg, Baldham, Chairman of the
Supervisory Board of BMW AG, for a term of
office up to the close of the Annual
General Meeting at which ratification of
the acts of the Supervisory Board is
resolved for the financial year 2015
7. Resolution regarding the amendment to Mgmt For For
section 15 of the Articles of Incorporation
(Remuneration of the Supervisory Board)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
8 Granting of a discharge to the members of Mgmt For For
the Board of Directors for the exercise of
their mandate during the financial year
closed on 31 December 2012
9 Granting of a discharge to the members of Mgmt For For
the Board of Auditors for the exercise of
their mandate during the financial year
closed on 31 December 2012
10 Granting of a discharge to the Independent Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 704561768
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 22-Jun-2013
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
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
2.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703948046
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 25-Jul-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval for the Company's vote at the Mgmt For For
General Meeting of D.B.S. Satellite
Services (1998) Ltd. ("DBS"), in favor of
additional payment (stemming from a rise in
the prices of hard drives) for some of the
converters that DBS will purchase from
Eurocom Digital Communications Ltd. and
Advanced Digital Broadcast S.A. ("ADB"),
and an extension of the supply period for
some of the convertors that were approved
for purchase
2 Approval for the Company's vote at the Mgmt For For
general meeting of DBS in favor of the
purchase of converters from Eurocom and
ADB, including, and insofar as the state of
the global market for hard drives
necessitates additional cost, approval of
additional payment for converters and the
obtaining of supplier credit
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 703995653
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 06-Sep-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution of a dividend Mgmt For For
in a total amount of NIS 997 million.
record date 23 September, ex date 23
September, payment 10 October
2 Amendment of the debt settlement between Mgmt For For
the company and DBS Satellite Services Ltd.
(49.8 pct subsidiary) in such manner that
payments due between August 2012 and June
2013 (NIS 26,663,027) will be postponed by
18 months during which period each such
payment will bear interest at the rate of
prime plus 4 pct
3 Amendment of the debt settlement between Mgmt For For
Bezeq International and DBS in such manner
that payments due between August 2012 and
December 2013 (NIS 5,928,750) will be
postponed by 18 months bearing interest as
above
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD, TEL A Agenda Number: 704211957
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-Jan-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Elect Tali Simon as External Director Mgmt For For
2 Subject to Item 1, Issue Indemnification Mgmt For For
Agreements to Tali Simon
3 Re-elect Mordechai Keret as External Mgmt For For
Director
4 Extend and Amend Agreement for DBS Mgmt For For
Satellite Services, a Subsidiary, to
Purchase Power Supplies from Eurocom
Digital Communications Ltd. - a Related
Party and Advanced Digital Broadcast SA
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP LTD, Agenda Number: 704046401
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Election of Yair David as a director on Mgmt For For
behalf of the employees
2 Issue to Mr.David, if elected, of indemnity Mgmt For For
undertaking in the form already approved by
general meeting for the other directors
3 Approval of the renewal for 3 years of the Mgmt For For
agreement with Eurocom, a related company,
concerning purchase and supply of Nokia
products, in the frame of the renewal the
agreement will be enlarged so as to include
products manufactured by the Chinese
company ZTE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statement and Mgmt For For
directors report for the year 2012
2.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
2.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
2.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
2.4 Re-appointment of the officiating director: Mgmt For For
Eldad Ben Moshe
2.5 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
2.6 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
2.7 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
2.8 Re-appointment of the officiating director: Mgmt For For
Yair David (employee representative)
2.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
3 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 861 million, record
date 1 May, ex-date 1 May, payment 13 May
2012
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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of employment of CEO Mgmt For For
of the company, Ms. Stella Handler
2 Approval of the compensation targets for Mgmt For For
the CEO of the company for 2013
3 Approval to grant a letter of indemnity to Mgmt For For
the CEO of the company
4 Extension end correction of transaction Mgmt For For
regarding renting parts of satellites
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 MAY TO 08
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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of a transaction with Eurocom Mgmt For For
Communications Ltd. regarding an updated
agreement regarding the provision of
management and consulting services to the
company
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 704456082
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
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/2013/0412/LTN20130412297.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0412/LTN20130412283.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
Directors and of the Auditor of the Company
for the year ended 31 December 2012
2 To declare a final dividend of HKD 0.693 Mgmt For For
per share for the year ended 31 December
2012
3a To re-elect Mr. LI Lihui as a Director of Mgmt For For
the Company
3b To re-elect Mr. Gao Yingxin as a Director Mgmt For For
of the Company
3c To re-elect Mr. Shan Weijian as a Director Mgmt For For
of the Company
3d To re-elect Mr. Ning Gaoning as a Director Mgmt For For
of the Company
4 To appoint Messrs. Ernst & Young as Auditor Mgmt For For
of the Company and authorise the Board of
Directors or a duly authorised Committee of
the Board to determine the remuneration of
the Auditor
5 To grant a general mandate to the Board of Mgmt For For
Directors to allot, issue and deal with
additional shares in the Company, not
exceeding 20% or, in the case of issue of
shares solely for cash and unrelated to any
asset acquisition, not exceeding 5% of the
aggregate nominal amount of the issued
share capital of the Company as at the date
of passing this Resolution
6 To grant a general mandate to the Board of Mgmt For For
Directors to repurchase shares in the
Company, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing
this Resolution
7 Conditional on the passing of Resolutions 5 Mgmt For For
and 6, to extend the general mandate
granted by Resolution 5 by adding thereto
of an amount representing the aggregate
nominal amount of the issued share capital
of the Company purchased under the general
mandate granted pursuant to Resolution 6
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 704367918
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2013.CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the annual accounts and Mgmt For For
consolidated and their management reports
for the year ended December 31, 2012
2 Discharge of the Board of Directors during Mgmt For For
the fiscal year ended December 31, 2012
3 Approval of the proposed application of the Mgmt For For
results for the fiscal year ended December
31, 2012
4.1 Ratification and appointment of Caja Mgmt For For
Navarra
4.2 Ratification and appointment of Cajasol Mgmt For For
5 Amendment of Article 34 (Remuneration of Mgmt For For
Directors) of the Bylaws
6 Setting the compensation of directors Mgmt For For
7.1 To approve a capital increase amounting Mgmt For For
determinable according to the terms of the
agreement, through the issuance of new
ordinary shares of one (1) par value each,
of the same class and series as those
currently in circulation, against reserves
voluntary, offering shareholders the
opportunity to sell the rights to free
allocation of shares to the Company or the
market. Endowment restricted reserve.
Delegation of powers to the Board of
Directors, with authorization to delegate
his time in the Executive Committee, to fix
the date on which the increase should be
more effective and when conditions for the
increase in all cases not covered by the
General Meeting, all in accordance with
Article 297.1.a) of the Companies Act
Capital. Application to the competent
bodies for the listing of new shares on the
stock exchanges of CONTD
CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting
Valencia, through the Interconnection
System Bursatil (Market)
7.2 Approve a second increase of the share Mgmt For For
capital amount to be determined according
to the terms of the agreement, through the
issuance of new ordinary shares of one (1)
par value each, of the same class and
series as those currently in circulation,
under voluntary reserves, giving
shareholders the ability to sell the rights
of free allocation of shares to the Company
or the market. Endowment restricted
reserve. Delegation of powers to the Board
of Directors, with authorization to
delegate his time in the Executive
Committee, to fix the date on which the
increase should take effect and the
conditions for the increase in all cases
not covered by the General Meeting, all
pursuant to Article 297.1.a) of the
Companies Act Capital. Application to the
competent bodies for the listing of new
shares on the stock exchanges of CONTD
CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting
Valencia, through the Stock Market
7.3 Approve a third increase of the share Mgmt For For
capital amount to be determined according
to the terms of the agreement, through the
issuance of new ordinary shares of one (1)
par value each, of the same class and
series as those currently in circulation,
under voluntary reserves, giving
shareholders the ability to sell the rights
of free allocation of shares to the Company
or the market. Endowment restricted
reserve. Delegation of powers to the Board
of Directors, with authorization to
delegate his time in the Executive
Committee, to fix the date on which the
increase should take effect and the
conditions for the increase in all cases
not covered by the General Meeting, all
pursuant to Article 297.1.a) of the
Companies Act Capital. Application to the
competent bodies for the listing of new
shares on the stock exchanges of CONTD
CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting
Valencia, through the Stock Market
7.4 Approve a forth increase of the share Mgmt For For
capital amount to be determined according
to the terms of the agreement, through the
issuance of new ordinary shares of one (1)
par value each, of the same class and
series as those currently in circulation,
under voluntary reserves, giving
shareholders the ability to sell the rights
of free allocation of shares to the Company
or the market. Endowment restricted
reserve. Delegation of powers to the Board
of Directors, with authorization to
delegate his time in the Executive
Committee, to fix the date on which the
increase should take effect and the
conditions for the increase in all cases
not covered by the General Meeting, all
pursuant to Article 297.1.a) of the
Companies Act Capital. Application to the
competent bodies for the listing of new
shares on the stock exchanges of CONTD
CONT CONTD Barcelona, Bilbao, Madrid and Non-Voting
Valencia, through the Stock Market
8 Authorization to the Board of Directors, in Mgmt For For
accordance with the provisions of article
297.1.b) of the Companies Act, to increase
the share capital on one or more occasions
and at any time within five years, through
monetary contributions and a maximum
nominal amount of 2,244,874,317 euros, all
in the terms and conditions as it deems
fit, revoking the authorization heretofore
enforced. Delegation to the exclusion of
the right of first refusal, as provided in
Article 506 of the Companies Act
9 Delegation to the Board of Directors of the Mgmt For For
power to issue convertible and / or
exchangeable into shares of the Company and
warrants or similar securities that might
entitle directly or indirectly to the
subscription or acquisition of shares of
the society, for a total amount of up to
three billion (3,000,000,000) euros, as
well as the power to increase the share
capital by the amount required, and the
power to exclude, where applicable, the
right of first refusal. To rescind the
unused portion, the authorization
heretofore enforced
10 Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities or
debt instruments of similar nature, for a
total amount of up sixty-six billion (66
billion) EUROS. To rescind the unused
portion, the authorization heretofore
enforced
11 Reappointment of auditors of the Company Mgmt For For
and its consolidated group for the year
2014
12 Approval of variable compensation program Mgmt For For
for fiscal year 2013
13 Reducing the period of notice of Mgmt For For
extraordinary general meetings as provided
in Article 515 of the Companies Act
14 Authorization and delegation of powers to Mgmt For For
interpret, correct, supplement, execution
and implementation of the resolutions
adopted by the Board, and delegation of
authority for a public deed and
registration of such agreements and for
correction in appropriate
15 Advisory vote on the annual report on the Mgmt For For
remuneration of the members of the Board of
Directors for the year 2012
16 Audited statements of account that served Mgmt For For
as the basis for the approval by the
Executive Committee of the Company (on
delegation from the Board of Directors) at
the meetings of May 24, 2012 and September
6, 2012, also by the Governing Council at
its meetings of November 29, 2012 and March
7, 2013, respectively, of the terms and
execution of agreements on capital increase
against reserves approved by the Annual
General Meeting of Shareholders held on
April 19, 2012, under paragraphs 1 and 2 of
section 6 of the agenda, and the
Extraordinary General Meeting of
shareholders of the Company held on June
26, 2012, under paragraphs 1 and 2 of
Section 5 of the agenda, under the
shareholder remuneration system called
Program Dividend / Share. Terms of
execution of such increases
17 Communication of the report of the Board of Mgmt For For
Directors and of the Auditor for the
purposes of the provisions of Section 511
of the Companies Act
CMMT PLEASE NOTE THAT THE SHAREHOLDERS HOLDING Non-Voting
LESS THAN 1000 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. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 704343716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of CMT (the "Trustee"),
the Statement by CapitaMall Trust
Management Limited, as manager of CMT (the
"Manager"), and the Audited Financial
Statements of CMT for the financial year
ended 31 December 2012 and the Auditors'
Report thereon
O.2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CMT to hold office until the conclusion
of the next AGM of CMT, and to authorise
the Manager to fix their remuneration
O.3 That authority be and is hereby given to Mgmt For For
the Manager, to: (a) (i) issue units in CMT
("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)
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time such
Units are issued) issue Units in
pursuance of any Instrument made or granted
by the Manager while this CONTD
CONT CONTD Resolution was in force, provided Non-Voting
that: (1) the aggregate number of Units to
be issued pursuant to this Resolution
(including Units to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall not exceed fifty per
cent. (50%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (2) below), of which the
aggregate number of Units to be issued
other than on a pro rata basis to
Unitholders shall not exceed twenty per
cent. (20%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (2) below); (2) subject to
such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited (the "SGX-ST") for the
purpose of determining the CONTD
CONT CONTD aggregate number of Units that may be Non-Voting
issued under sub-paragraph (1) above, the
total number of issued Units (excluding
treasury Units, if any) shall be based on
the total number of issued Units (excluding
treasury Units, if any) at the time this
Resolution is passed, after adjusting for:
(a) any new Units arising from the
conversion or exercise of any Instruments
which are outstanding or subsisting 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 constituting CMT (as amended)
(the "Trust Deed") for the time CONTD
CONT CONTD being in force (unless otherwise Non-Voting
exempted or waived by the Monetary
Authority of 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
CMT or (ii) the date by which the next AGM
of CMT is required by applicable laws and
regulations 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
CONTD
CONT CONTD have ceased to be in force at the Non-Voting
time the Instruments or Units are issued;
and (6) the Manager, any director of the
Manager ("Director") and the Trustee, be
and are hereby severally authorised to
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager, such
Director or, as the case may be, the
Trustee may consider expedient or necessary
or in the interests of CMT to give effect
to the authority conferred by this
Resolution
E.4 That: (a) approval be and is hereby given Mgmt For For
to supplement the Trust Deed with the
proposed amendments to the Trust Deed set
out in the Annex (the "Trust Deed
Supplement") to the appendix circulated to
Unitholders dated 22 March 2013 (the
"Appendix"); and (b) the Manager, any
Director and the Trustee, be and are hereby
severally authorised to complete and do
all such acts and things (including
executing all such documents as may be
required) as the Manager, such Director or,
as the case may be, the Trustee may
consider expedient or necessary or in the
interests of CMT to give effect to this
Resolution
O.5 That subject to and conditional upon the Mgmt For For
passing of Extraordinary Resolution 4: (a)
the exercise of all the powers of the
Manager to repurchase issued Units for and
on behalf of CMT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may
be determined by the Manager from time to
time up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or, as
the case may be, such other stock exchange
for the time being on which the Units
may be listed and quoted; and/or (ii)
off-market repurchase(s) (which are not
market repurchase(s)) in accordance with
any equal access scheme(s) as may be
determined or formulated by the Manager as
it considers fit in accordance with the
Trust Deed, as proposed to be
supplemented CONTD
CONT CONTD by the Trust Deed Supplement, and Non-Voting
otherwise in accordance with all applicable
laws and regulations including the Listing
Manual of the SGX-ST, or, as the case may
be, such other stock exchange for the time
being on which the Units may be listed and
quoted, be and is hereby authorised and
approved generally and unconditionally (the
"Unit Buy-Back Mandate"); (b) (unless
revoked or varied by the Unitholders in a
general meeting) 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 CMT is held; (ii) the date by
which the next AGM of CMT is required by
applicable laws and regulations or CONTD
CONT CONTD the Trust Deed to be held; and (iii) Non-Voting
the date on which repurchase of Units
pursuant to the Unit Buy-Back Mandate is
carried out to the full extent mandated;
(c) in this Resolution: "Average Closing
Market Price" means the average of the
closing market prices of a Unit over the
last five Market Days, on which
transactions in the Units were recorded,
immediately preceding the date of the
market repurchase or, as the case may be,
the date of the making of the offer
pursuant to the off-market repurchase, and
deemed to be adjusted for any corporate
action that occurs after the relevant five
Market Days; "date of the making of the
offer" means the date on which the Manager
makes an offer for an offmarket repurchase,
stating therein the repurchase price (which
shall not be more than the Maximum Price
for an off-market CONTD
CONT CONTD repurchase) for each Unit and the Non-Voting
relevant terms of the equal access scheme
for effecting the off-market repurchase;
"Market Day" means a day on which the
SGX-ST or, as the case may be, such other
stock exchange for the time being on which
the Units may be listed and quoted, is open
for trading in securities; "Maximum Limit"
means that number of Units representing
2.5% of the total number of issued Units as
at the date of the passing of this
Resolution (excluding treasury Units, if
any); and "Maximum Price" in relation to a
Unit to be repurchased, means the
repurchase price (excluding brokerage,
stamp duty, commission, 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 Market Price;
and (ii) in the CONTD
CONT CONTD case of an off-market repurchase of a Non-Voting
Unit, 110.0% of the Average Closing Market
Price; and (d) the Manager, any Director
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 the
Manager, such Director or, as the case may
be, the Trustee may consider expedient or
necessary or in the interests of CMT to
give effect to the transactions
contemplated and/or authorised by this
Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION O.3 TO O.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.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 704284176
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.A TO 5.J AND 6". THANK YOU.
1 Report on the activities of the company in Non-Voting
the past year (not subject to vote)
2 Presentation of the audited Annual Report Mgmt For For
for approval and resolution to discharge
the Supervisory Board and the Executive
Board from their obligations
3 Board recommendations regarding the Mgmt For For
distribution of profit, including
declaration of dividends
4.a Proposals from the Supervisory Board or the Mgmt For For
shareholder: Approval of the Supervisory
Board remuneration for 2013
4.b Proposals from the Supervisory Board or the Mgmt For For
shareholder: Approval of the Remuneration
Policy for the Supervisory Board and the
Executive Board of Carlsberg A/S, including
general guidelines for incentive programmes
for the Executive Board
5.a Election of member to the Supervisory Mgmt For For
Board: Re-election of Flemming Besenbacher
5.b Election of member to the Supervisory Mgmt For For
Board: Re-election of Jess Soderberg
5.c Election of member to the Supervisory Mgmt For For
Board: Re-election of Per Christian
Ohrgaard
5.d Election of member to the Supervisory Mgmt For For
Board: Re-election of Lars Stemmerik
5.e Election of member to the Supervisory Mgmt For For
Board: Re-election of Richard Burrows
5.f Election of member to the Supervisory Mgmt For For
Board: Re-election of Cornelis (Kees) Job
van der Graaf
5.g Election of member to the Supervisory Mgmt For For
Board: Re-election of Donna Cordner
5.h Election of member to the Supervisory Mgmt For For
Board: Re-election of Elisabeth Fleuriot
5.i Election of member to the Supervisory Mgmt For For
Board: Re-election of Soren-Peter Fuchs
Olesen
5.j Election of member to the Supervisory Mgmt For For
Board: Nina Smith
6 Appointment of one auditor to audit the Mgmt For For
accounts for the current year: KPMG
Statsautoriseret Revisionspartnerselskab be
re-elected
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION TO VOTING OPTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD Agenda Number: 704378428
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
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/2013/0402/LTN201304021194.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021166.pdf
1(a) To re-elect CAI Jianjiang as a Director Mgmt For For
1(b) To re-elect FAN Cheng as a Director Mgmt For For
1(c) To re-elect Peter Alan KILGOUR as a Mgmt For For
Director
1(d) To re-elect Irene Yun Lien LEE as a Mgmt For For
Director
1(e) To re-elect WONG Tung Shun Peter as a Mgmt For For
Director
2 To reappoint KPMG as auditors and to Mgmt For For
authorise the Directors to fix their
Remuneration
3 To grant a general mandate for share Mgmt For For
repurchase
4 To grant a general mandate to the Directors Mgmt For For
to issue and dispose of additional shares
in the Company
5 To approve the proposed change of name of Mgmt For For
the Company
--------------------------------------------------------------------------------------------------------------------------
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 For For
the year 2011
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
the Directors pursuant to Ordinary
Resolution No. 5(1) to issue additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to purchase or otherwise acquire shares of
HKD 5.00 each in the capital of the
Company; not exceeding ten per cent of the
issued share capital at the date of this
Resolution
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, ZUG Agenda Number: 704559941
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: EGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
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 Advisory non-binding vote on the 2012 Mgmt For For
consolidated financial statements of
Coca-Cola Hellenic Bottling Company S.A.
and its subsidiaries
2 Approval of the unconsolidated interim Mgmt For For
financial statements of Coca-Cola HBC AG as
of 30 April 2013
3 Appropriation of reserves / declaration of Mgmt For For
dividend
4 Election of one new member of the Board of Mgmt For For
Directors: Stefan F. Heidenreich
5 Change of registered office of Coca-Cola Mgmt For For
HBC AG
CMMT PLEASE NOTE THAT DUE TO THE TRANSFER TO Non-Voting
ESCROW REQUIREMENT, SHARES WILL BE BLOCKED
FOR CDI HOLDERS ONLY.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 JUNE TO 14
JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 704355305
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2012
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 3.5 cents per ordinary share in
respect of the Financial Year ended 31
December 2012
3 To approve the payment of Directors' fees Mgmt For For
of SGD 586,000 for the Financial Year ended
31 December 2012. (FY2011: SGD 559,171)
4 To re-elect Mr Ong Ah Heng, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
5 To re-elect Mr Tow Heng Tan, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
6 To re-elect Dr Wang Kai Yuen, a Director Mgmt For For
retiring pursuant to Article 91 of the
Company's Articles of Association
7 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fi x their remuneration
9 THAT the Directors of the Company be and Mgmt For For
are hereby authorised to allot and issue up
to 70,178,500 shares pursuant to the
exercise of the remaining share options
underthe ComfortDelGro Employee's Share
Option Scheme
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 704069017
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
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.
2 Re-election of Mr C J Morris as a Director Mgmt For For
3 Re-election of Mrs P J Maclagan as a Mgmt For For
Director
4 Remuneration Report Mgmt For For
5 Adoption of new constitution 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
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 704379975
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Directors' Mgmt For For
Remuneration
4.A Re-election of Director: E.J. Bartschi Mgmt For For
4.B Re-election of Director: M.C. Carton Mgmt For For
4.C Re-election of Director: W.P. Egan Mgmt For For
4.D Re-election of Director: U-H. Felcht Mgmt For For
4.E Re-election of Director: N. Hartery Mgmt For For
4.F Re-election of Director: J.M. de Jong Mgmt For For
4.G Re-election of Director: J.W. Kennedy Mgmt For For
4.H Re-election of Director: M. Lee Mgmt For For
4.I Re-election of Director: H.A. McSharry Mgmt For For
4.J Re-election of Director: A. Manifold Mgmt For For
4.K Re-election of Director: D.N. O'Connor Mgmt For For
4.L Re-election of Director: M.S. Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
distributable profit
3. Resolution on ratification of Board of Mgmt Take No Action
Management members actions in the 2012
financial year
4. Resolution on ratification of Supervisory Mgmt Take No Action
Board members actions in the 2012 financial
year
5. Resolution on the appointment of auditors Mgmt Take No Action
for the Company and the Group for the 2013
financial year
6.a Resolution on the election of new members Mgmt Take No Action
of the Supervisory Board: Sari Baldauf
6.b Resolution on the election of new members Mgmt Take No Action
of the Supervisory Board: Dr. Juergen
Hambrecht
6.c Resolution on the election of new members Mgmt Take No Action
of the Supervisory Board: Andrea Jung
--------------------------------------------------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMA CO.,LTD. Agenda Number: 704545815
--------------------------------------------------------------------------------------------------------------------------
Security: J10542116
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3495000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 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
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704133898
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 26-Nov-2012
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 124332 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 31 OCT 2012 TO 21 NOV
2012 AND CHANGE IN RECORD DATE FROM 27 SEP
2012 TO 18 OCT 2012. 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 Approval to restructure the debt owed to Mgmt For For
the company by Delek Real Estate as of June
30,2012, Delek Real Estate has an unsecured
debt to the company of 247 million NIS
updated according to the CPI. In addition
the company has limited guarantees in the
amount of 62 million NIS, which secure part
of the debt owned by Delek Real Estate and
its subsidiary. The debt owned by Delek
Real Estate will be reduced by 45 pct, to a
sum of 10 million NIS, as detailed in the
company report of September 19, 2012
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF COMMENT AND CHANGE IN
MEETING DATE FROM 21 NOV 12 TO 26 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
for the 2012 financial year: Euro
296,242,459.13
3. Approval of Executive Board's acts for the Mgmt Take No Action
2012 financial year
4. Approval of Supervisory Board's acts for Mgmt Take No Action
the 2012 financial year
5. Consent to amendments to control and/or Mgmt Take No Action
profit-transfer agreements between the
Company and various subsidiaries
6. Appointment of auditors, Group auditors and Mgmt Take No Action
examiners to review interim reports for the
2013 financial year: PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Dusseldorf
7.a Election to the Supervisory Board: Jacques Mgmt Take No Action
Aigrain
7.b Election to the Supervisory Board: Dr Mgmt Take No Action
Werner Brandt
7.c Election to the Supervisory Board: Herbert Mgmt Take No Action
Hainer
7.d Election to the Supervisory Board: Dr. Mgmt Take No Action
Jurgen Hambrecht
7.e Election to the Supervisory Board: Dr h. c. Mgmt Take No Action
Robert M. Kimmitt
7.F Election to the Supervisory Board: Dr Mgmt Take No Action
Karl-Ludwig Kley
7.g Election to the Supervisory Board: Martin Mgmt Take No Action
Koehler
7.h Election to the Supervisory Board: Dr Mgmt Take No Action
Nicola Leibinger-Kammuller
7.i Election to the Supervisory Board: Wolfgang Mgmt Take No Action
Mayrhuber
7.j Election to the Supervisory Board: Matthias Mgmt Take No Action
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 Take No Action
3. Approval of the actions of the members of Mgmt Take No Action
the Board of Management
4. Approval of the actions of the members of Mgmt Take No Action
the Supervisory Board
5. Appointment of the independent auditors for Mgmt Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
Dr. Wulf von Schimmelmann
9. Change to the remuneration of the Mgmt Take No Action
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 Take No Action
income
3. Resolution on the approval of the actions Mgmt Take No Action
of the members of the Board of Management
for the 2012 financial year
4. Resolution on the approval of the actions Mgmt Take No Action
of the members of the Supervisory Board for
the 2012 financial year
5. Resolution on the appointment of the Mgmt Take No Action
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 Take No Action
Sari Baldauf
7. Election of a Supervisory Board member: Mgmt Take No Action
Prof. Ulrich Lehner
8. Resolution on the amendment to Supervisory Mgmt Take No Action
Board remuneration and the related
amendment to section 13 Articles of
Incorporation
9. Resolution on the cancellation of Mgmt Take No Action
contingent capital II and the related
amendment to section 5 Articles of
Incorporation
10. Resolution on the cancellation of Mgmt Take No Action
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 Take No Action
profit and loss transfer agreement with
PASM Power and Air Condition Solution
Management GmbH
12. Resolution regarding approval of the Mgmt Take No Action
amendment to the profit and loss transfer
agreement with GMG Generalmietgesellschaft
mbH
13. Resolution regarding approval of the Mgmt Take No Action
amendment to the profit and loss transfer
agreement with DeTeMedien, Deutsche Telekom
Medien GmbH
14. Resolution regarding approval of the Mgmt Take No Action
amendment to the control agreement with GMG
Generalmietgesellschaft mbH
15. Resolution regarding approval of the Mgmt Take No Action
amendment to the control agreement with
DeTeMedien, Deutsche Telekom Medien GmbH
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DSV AS, BRONDBY Agenda Number: 704299343
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 139445 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION NUMBER 1 AND SPLITTING
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
1 The report of the Board of Directors and Non-Voting
the Executive Board on the Company's
activities in 2012
2 Presentation of the 2012 Annual report with Mgmt For For
the audit report for adoption and proposal
for emoluments of the members of the Board
2.1 Approval of emoluments of the Board of Mgmt For For
Directors for 2012
2.2 Approval of emoluments of the Board of Mgmt For For
Directors for 2013
3 Resolution on the application of profits or Mgmt For For
covering of losses as per the adopted 2012
Annual report
4.A Re-election of member for the Board of Mgmt For For
Director: Kurt K. Larsen
4.B Re-election of member for the Board of Mgmt For For
Director: Erik B. Pedersen
4.C Re-election of member for the Board of Mgmt For For
Director: Kaj Christiansen
4.D Re-election of member for the Board of Mgmt For For
Director: Annette Sadolin
4.E Re-election of member for the Board of Mgmt For For
Director: Birgit W. Norgaard
4.F Re-election of member for the Board of Mgmt For For
Director: Thomas Plenborg
5 Election of auditors: KPMG Statsautoriseret Mgmt For For
revisionspartnerselskab (Central Business
Register No. 30700228)
6.1 Proposal from the Board of Directors to Mgmt For For
reduce the share capital by a nominal
amount of DKK 8,000,000 and to effect the
related amendment of Article 3 of the
Articles of Association
6.2 Proposal from the Board of Directors on Mgmt For For
authorisation to acquire treasury shares
6.3 Proposal from the Board of Directors to Mgmt For For
amend Article 4d of the Articles of
Association
6.4 Proposal from the Board of Directors to Mgmt For For
amend Article 9 of the Articles of
Association
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.F AND 5".
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
INCLUSION 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704143685
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: SGM
Meeting Date: 27-Nov-2012
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Re-appointment of the officiating director: Mgmt For For
Michael Federman
1.2 Re-appointment of the officiating director: Mgmt For For
Moshe Arad
1.3 Re-appointment of the officiating director: Mgmt For For
Rina Baum
1.4 Re-appointment of the officiating director: Mgmt For For
Abraham Asheri
1.5 Re-appointment of the officiating director: Mgmt For For
David Federman
1.6 Re-appointment of the officiating director: Mgmt For For
Yigael Ne'eman
1.7 Re-appointment of the officiating director: Mgmt For For
Dov Ninveh
2 Re-appointment of accountant-auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704254109
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: SGM
Meeting Date: 05-Mar-2013
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Dr. Yehoshua Gleitman as an Mgmt For For
external director for a statutory 3 year
period; if appointed Dr. Gleitman will be
entitled to annual NIS 114,775 remuneration
and NIS 2,525 meeting attendance fee and he
will receive an indemnity letter and will
be included in D&O insurance in accordance
with prior decisions by General Meeting
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 704561833
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 704269617
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 1,30 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors and on
the grounds for reimbursement of travel
expenses
11 Resolution on the number of members of the Mgmt For For
board of directors shareholder's nomination
board proposes that the number of members
be seven (7)
12 Election of members of the board of Mgmt For For
directors shareholders' nomination board
proposes that A.Lehtoranta, R.Lind,
L.Niemisto, E.Palin-Lehtinen, M.Salmi and
M.Vehvilainen be re-elected and J.Uotila be
elected as a new member
13 Resolution on the remuneration of the Mgmt For For
auditor and on the grounds for
reimbursement of travel expenses
14 Resolution on the number of auditors Mgmt For For
board's audit committee proposes that the
number of auditors be one (1)
15 Election of auditor board's audit committee Mgmt For For
proposes that KPMG Oy Ab be re-elected as
auditor
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
--------------------------------------------------------------------------------------------------------------------------
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 GREEN POWER S.P.A. Agenda Number: 704384192
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 169819 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 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_157833.PDF
O.1 Financial statements at 31/12/2012. Board Mgmt For For
of directors, board of auditors and
independent auditors report. Any
adjournment thereof. Consolidated financial
statements at 31/12/2012
O.2 Destination of profit Mgmt For For
O.3 Determination of directors number Mgmt For For
O.4 Determination of directors duration Mgmt For For
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.5.1 Appointment of the board of directors: List Shr Against For
presented by Enel S.p.A. representing
68.29% of company stock capital: 1. Luciana
Tarozzi (Independent) 2. Carlo Angelici
(Independent) 3. Andrea Brentan 4. Luigi
Ferraris 5. Francesca Gostinelli 6.
Giovanni Battista Lombardo (Independent) 7.
Francesco Starace
O.5.2 Appointment of the board of directors: List Shr No vote
presented by Fondazione E.N.P.A.M. and
Cassa Nazionale Previdenza e Assistenza per
gli Ingegneri ed Architetti Liberi
Professionisti representing 1.50% of
company stock capital: 1. Giovanni Pietro
Malagnino (Independent) 2. Paola Muratorio
(Independent)
O.6 Appointment of the board of directors Mgmt For For
chairman
O.7 Determination of the board of directors Mgmt For For
emoluments
O.8 Report concerning remuneration policies Mgmt For For
E.1 Amendment of article 12.2 of the bylaws Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 No vote
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 Take No Action
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 Take No Action
3 Remuneration report: Policy on remuneration Mgmt Take No Action
4 Authorisation of buy-back plan of Eni Mgmt Take No Action
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
2011-2012
3.A Adoption of the financial statements for Mgmt For For
the year ending 31 March 2012
3.B Adoption of the Colruyt Group's Mgmt For For
consolidated financial statements for the
year ending 31 March 2012.
4 Distribution of dividend. Motion to Mgmt For For
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 For For
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 For For
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 For For
their activities during the 2011-2012
reporting period
8 Proposal to discharge the statutory auditor Mgmt For For
for his activities during the 2011-2012
reporting period
9.A To renew the directorship of nv Anima, Mgmt For For
(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 For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
new registered shares without face value
4 Approval to determine the issue price Mgmt For For
according to the criteria as specified
5 Approval to waive the pre-emptive Mgmt For For
subscription right as specified
6 Approval of the increase of the share Mgmt For For
capital under the conditions stipulated as
specified
7 Approval to open the subscription period on Mgmt For For
19/10/2012 and to close it on 19/11/2012
8 To authorise the Board of Directors to Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
(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 For For
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 For For
statutory auditor of the Company for the
financial year ended December 31, 2012
7 Appoint Ms. Elizabeth Doherty as director Mgmt For For
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 For For
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 For For
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 For For
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 For For
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: 704274478
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: EGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and general introductory statements Non-Voting
2 Presentation, including a Report of the Non-Voting
Board of Directors in respect of the
proposed change of the Company's governance
and shareholding structure
3 Discussion of all Agenda items Non-Voting
4.1 Amendment of the Company's Articles of Mgmt For For
Association
4.2 Authorisation for the Board of Directors to Mgmt For For
repurchase up to 15% of the Company's
issued and outstanding share capital (i.e.
issued share capital excluding shares held
by the Company or its subsidiaries) (the
"share buyback programme")
4.3 Cancellation of shares repurchased by the Mgmt For For
Company pursuant to the share buyback
Programme
4.4 Appointment of Mr Thomas Enders as the Mgmt For For
Executive Member of the Board of Directors
4.5 Appointment of Mr Manfred Bischoff as a Mgmt For For
non-Executive Member of the Board of
Directors
4.6 Appointment of Mr Ralph D. Crosby, Jr. as a Mgmt For For
non-Executive Member of the Board of
Directors
4.7 Appointment of Mr Hans-Peter Keitel as a Mgmt For For
non-Executive Member of the Board of
Directors
4.8 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a non-Executive Member of the Board of
Directors
4.9 Appointment of Mrs Anne Lauvergeon as a Mgmt For For
non-Executive Member of the Board of
Directors
4.10 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For
non-Executive Member of the Board of
Directors
4.11 Appointment of Sir John Parker as a Mgmt For For
non-Executive Member of the Board of
Directors
4.12 Appointment of Mr Michel Pebereau as a Mgmt For For
non-Executive Member of the Board of
Directors
4.13 Appointment of Mr Josep Pique i Camps as a Mgmt For For
non-Executive Member of the Board of
Directors
4.14 Appointment of Mr Denis Ranque as a Mgmt For For
non-Executive Member of the Board of
Directors
4.15 Appointment of Mr Jean-Claude Trichet as a Mgmt For For
non-Executive Member of the Board of
Directors
5 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
Company to members of the Board of
Directors who perform executive functions
6.2 Approval of a plan to deliver shares of the Mgmt For For
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 For For
(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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 704447336
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 31-May-2013
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 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 16 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, the approved
consolidated financial statements, the
management report the Fraport Group for
fiscal 2012, with the report of the
Supervisory Board and the explanatory
report of the Executive Board on the
provisions of section 289 (4), 315 (4) of
the German Commercial Code
2. Resolution on the appropriation of profits Mgmt For For
for fiscal 2012: Dividend of EUR 1.25 per
entitled share
3. Resolution on formal approval of the Mgmt For For
actions of the Executive Board for fiscal
2012
4. Resolution on formal approval of the Mgmt For For
actions of the Supervisory Board for fiscal
2012
5. Appointment of an auditor for fiscal 2013: Mgmt For For
PricewaterhouseCoopers Aktiengesellschaft
6.1 Resolution on the election of member of the Mgmt For For
Supervisory Board: Uwe Becker
6.2 Resolution on the election of member of the Mgmt For For
Supervisory Board: Kathrin Dahnke
6.3 Resolution on the election of member of the Mgmt For For
Supervisory Board: Peter Feldmann
6.4 Resolution on the election of member of the Mgmt For For
Supervisory Board: Dr. Margarete Haase
6.5 Resolution on the election of member of the Mgmt For For
Supervisory Board: Joerg-Uwe Hahn
6.6 Resolution on the election of member of the Mgmt For For
Supervisory Board: Lothar Klemm
6.7 Resolution on the election of member of the Mgmt For For
Supervisory Board: Stefan H. Lauer
6.8 Resolution on the election of member of the Mgmt For For
Supervisory Board: Michael Odenwald
6.9 Resolution on the election of member of the Mgmt For For
Supervisory Board: Karlheinz Weimar
6.10 Resolution on the election of member of the Mgmt For For
Supervisory Board: Dr.-Ing. Katja Windt,
Professor
7. Resolution on the cancellation of the Mgmt For For
existing authorized capital, the creation
of authorized capital, and the relevant
amendment to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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 For For
directors of the company to allot and issue
from time to time such number of ordinary
shares in the capital of the company as may
be required to be issued pursuant to the
exercise of options under the Fraser and
Neave, Limited Executives' share option
scheme 1999 (the "1999 scheme"), provided
that the aggregate number of ordinary
shares to be issued pursuant to the 1999
scheme shall not exceed 15% of the total
number of issued ordinary shares in the
capital of the company, excluding treasury
shares, from time to time
8 That approval be and is hereby given to the Mgmt For For
directors of the company to: (a) grant
awards in accordance with the provisions of
the F&N restricted share plan (the
"Restricted Share Plan") and/or the F&N
performance share plan (the "Performance
Share Plan"); and (b) allot and issue such
number of ordinary shares in the capital of
the company as may be required to be
delivered pursuant to the vesting of awards
under the restricted share plan and/or the
performance share plan, provided that the
aggregate number of new ordinary shares
allotted and issued and/or to be allotted
and issued, when 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.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 704390361
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 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 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 annual financial Mgmt For For
statements and consolidated group financial
statements each approved by the Supervisory
Board, the management reports for Fresenius
Medical Care AG & Co. KGaA and the
consolidated group, the report by the
General Partner with regard to the
information pursuant to sections 289 (4),
315 (4) of the German Commercial Code
(Handelsgesetzbuch - HGB) and the report of
the Supervisory Board of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2012;
resolution on the approval of the annual
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2012
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner
4. Resolution on the approval of the actions Mgmt For For
of the members of the Supervisory Board
5. Election of the auditors and consolidated Mgmt For For
group auditors for fiscal year 2013: KPMG
AG Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the conversion of non-voting Mgmt For For
bearer preference shares into voting bearer
ordinary shares by cancelling the
preference in terms of dividend payments
and amendments of the Articles of the
Company: Article 19
7. Resolution on the amendment to the 2001 Mgmt For For
International Employee Participation
Program and on the amendment to the
conditional capital pursuant to section 4
(5) of the Articles of the Company
8. Special resolution of the ordinary Mgmt For For
shareholders on the approval of the
resolution on the conversion of non-voting
bearer preference shares into voting bearer
ordinary shares and amendments to the
Articles of the Company and on the approval
of the resolutions on the amendment to the
2001 International Employee Participation
Program and to the conditional capital
pursuant to section 4 (5) of the Articles
of the Company
9. Amendment to section 15 of the Articles of Mgmt For For
the Company (Attendance at the General
Meeting and exercise of the voting right)
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SA, LISBOA Agenda Number: 704149548
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: SGM
Meeting Date: 23-Nov-2012
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Ratify four directors appointed to fill Mgmt Abstain Against
vacant seats
2 Elect five new directors Mgmt Abstain Against
3 Elect Secretary of general meeting board Mgmt Abstain Against
4 Elect fiscal council member Mgmt Abstain Against
5 Elect remuneration committee member Mgmt Abstain Against
6 Authorize repurchase and reissuance of Mgmt Abstain Against
shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBOA Agenda Number: 704367588
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the management report, Mgmt For For
individual and consolidated accounts, for
the year 2012, as well as remaining
reporting documents
2 To resolve on the proposal for application Mgmt For For
of profits
3 To resolve on the corporate governance Mgmt For For
report
4 To resolve on a general appraisal of the Mgmt For For
company's management and supervision
5 Declaration regarding the remuneration Mgmt For For
policy of the governing bodies and senior
managers
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 15 APR 2013 TO
12 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
Board member representing employee
shareholders pursuant to Article 13.3 2 of
the bylaws
O.8 Appointment of Mrs. Caroline Simon as Board Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
profit and loss accounts as of December 31,
2012
8 Decision on allocation of 2012 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2013 and determination of its remuneration:
PricewaterhouseCoopers
13 Resolution on company acquiring own FDRs Mgmt For For
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 For For
Mr. Romain Bausch
14.2 Election of Director for a three-year term: Mgmt For For
Mr. Jacques Espinasse
14.3 Election of Director for a three-year term: Mgmt For For
Mrs. Tsega Gebreyes
14.4 Election of Director for a three-year term: Mgmt For For
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 For For
Mr. Marc Colas
14.6 Election of Director for a three-year term: Mgmt For For
Mr. Jean-Claude Finck
15 Determination of the remuneration of Board Mgmt For For
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 For For
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 For Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 704282754
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
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 150255,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Approval of the annual report, including Mgmt No vote
the annual financial statements, the
compensation report and the consolidated
financial statements 2012
2 Consultative vote on the compensation Mgmt No vote
policy as set out in the compensation
report
3 Discharge of the board of directors Mgmt No vote
4 Decision regarding the appropriation of Mgmt No vote
available earnings
5 Changes in the articles of incorporation: Mgmt No vote
To delete in its entirety article 3c of the
articles of incorporation of the company
6.1 Election of member of the Board of Mgmt No vote
Directors: To re-elect Mr. Peter Kappeler
for a term of three years in accordance
with the articles of incorporation
6.2 Election of member of the Board of Mgmt No vote
Directors: To re-elect Ms Irina du Bois for
a term of one year in accordance with the
articles of incorporation
7 Election of the statutory auditors: To Mgmt No vote
re-elect Deloitte SA as the statutory
auditors for the financial year 2013
8 Additional and/or counter proposal Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 704387516
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161272 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Chair Non-Voting
of the Supervisory Board
2 Presentation of a list of attending Non-Voting
shareholders and proxies
3 Approval of the notice and the agenda Mgmt Take No Action
4 Election of two representatives to sign the Mgmt Take No Action
minutes along with the chair of the meeting
5 Approval of the Board's report and annual Mgmt Take No Action
accounts for 2012-including allocation of
the profit for the year: The Board of
Directors proposes that a dividend of NOK
6.85 per share be distributed for 2012.
Dividend will be distributed to
shareholders who own shares on 25 April
2013 and it will be paid on 8 May 2013
6.A The Board of Directors' statement on the Mgmt Take No Action
stipulation of pay and other remuneration.
An advisory vote on the statement will be
held at the general meeting
6.B The Board's guidelines for the stipulation Mgmt Take No Action
of remuneration of executive personnel. An
advisory vote on the statement will be held
at the general meeting
6.C New guidelines for the allocation of Mgmt Take No Action
shares, subscription rights etc. Approval
of guidelines prepared by the Board for
benefits as mentioned in section 6-16a,
subsection (1) third sentence no 3 of the
Norwegian Public Limited Liability
Companies Act
7.A The Board of Directors is hereby authorised Mgmt Take No Action
to acquire Gjensidige shares in the market
on behalf of the Company. The authorisation
can be used to purchase own shares with a
total nominal value of up to NOK 1,000,000.
Shares purchased in accordance with the
authorisation can only be used for sale and
transfer to employees of the Gjensidige
Group as part of the Group's share savings
programme as approved by the Board or to
executive personnel in accordance with the
remuneration regulations and the pay policy
adopted by the Board. The minimum and
maximum amounts that can be paid per share
are NOK 20 and NOK 200, respectively. The
authorisation is valid until the next
annual general meeting, no longer, however,
than until 30 June 2014
7.B The Board of Directors of Gjensidige Mgmt Take No Action
Forsikring ASA is hereby authorised on
behalf of the Company to acquire Gjensidige
shares in the market with a nominal value
of up to NOK 50,000,000. The minimum and
maximum amounts that can be paid per share
are NOK 20 and NOK 200, respectively.
Within these limits, the Board of Directors
decides at what prices and at what times
such acquisition will take place. Own
shares acquired pursuant to this
authorisation shall only be used for
cancellation by means of a capital
reduction, cf. the Public Limited Liability
Companies Act section 12-1, or, before such
time, as consideration in connection with
the acquisition of enterprises. The
authorisation is valid until the next
annual general meeting, no longer, however,
than until 30 June 2014
8 The general meeting approves the Board's Mgmt Take No Action
merger plan
9.A.1 Election of a member of supervisory board: Mgmt Take No Action
Benedikte Bettina Bjoern
9.A.2 Election of a member of supervisory board: Mgmt Take No Action
Knud Daugaard
9.A.3 Election of a member of supervisory board: Mgmt Take No Action
Randi Dille
9.A.4 Election of a member of supervisory board: Mgmt Take No Action
Marit Frogner
9.A.5 Election of a member of supervisory board: Mgmt Take No Action
Geir Holtet
9.A.6 Election of a member of supervisory board: Mgmt Take No Action
Bjoern Iversen
9.A.7 Election of a member of supervisory board: Mgmt Take No Action
Hilde Myrberg
9.A.8 Election of a member of supervisory board: Mgmt Take No Action
John Ove Ottestad
9.A.9 Election of a member of supervisory board: Mgmt Take No Action
Stephan Adler Petersen
9A10 Election of a member of supervisory board: Mgmt Take No Action
Lilly T. Stakkeland
9A11 Election of a member of supervisory board: Mgmt Take No Action
Christina Stray
9A12 Election of a member of supervisory board: Mgmt Take No Action
Even Soefteland
9A13 Election of a member of supervisory board: Mgmt Take No Action
Terje Wold
9A14 Election of a member of supervisory board: Mgmt Take No Action
Jan Skaug
9A15 Election of a member of supervisory board: Mgmt Take No Action
Ivar Kvinlaug
9A16 Election of a member of supervisory board: Mgmt Take No Action
Inger Tone Oedegaard
9A17 Election of a member of supervisory board: Mgmt Take No Action
Hanne Solheim Hansen
9A18 Election of a member of supervisory board: Mgmt Take No Action
Kjersti Eline Busch Toennessen
9.B The general meeting's proposal for the Mgmt Take No Action
supervisory boards election of chair:
Bjoern Iversen
9.C The general meeting's proposal for the Mgmt Take No Action
supervisory boards election of deputy
chair: Hilde Myrberg
9.D.1 The Control Committee: Iver Sven Steen Mgmt Take No Action
(Chair)
9.D.2 The Control Committee: Liselotte Aune Lee Mgmt Take No Action
9.D.3 The Control Committee: Hallvard Stroemme Mgmt Take No Action
9.D.4 The Control Committee: Vigdis Myhre Mgmt Take No Action
Naesseth
9.E.1 The nomination committee: Bjoern Iversen Mgmt Take No Action
(Chair)
9.E.2 The nomination committee: Benedikte Bettina Mgmt Take No Action
Bjoern
9.E.3 The nomination committee: John Ove Ottestad Mgmt Take No Action
9.E.4 The nomination committee: Beate Bredesen Mgmt Take No Action
9.E.5 The nomination committee: Ivar Kvinlaug Mgmt Take No Action
10 Stipulation of remuneration of officers of Mgmt Take No Action
the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING OF RESOLUTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 704345710
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management report of the Board of Directors Non-Voting
and reports of the Statutory Auditor on the
financial year 2012
2.1 Financial Statements for the year ended 31 Non-Voting
December 2012: Presentation of the
consolidated financial statements for the
year ended 31 December 2012
2.2 Financial Statements for the year ended 31 Mgmt For For
December 2012: Approval of annual accounts
for the year ended 31 December 2012
3 Discharge of the Directors : Proposal for Mgmt For For
the discharge to be granted to the
Directors for duties performed during the
year ended 31 December 2012
4 Discharge of the Statutory Auditor : Mgmt For For
Proposal for the discharge to be granted to
the Statutory Auditor for duties performed
during the year ended 31 December 2012
5.1.1 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Victor Delloye
5.1.2 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Maurice Lippens
5.1.3 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Michel Plessis-Belair
5.1.4 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Amaury de Seze
5.1.5 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting: Jean
Stephenne
5.1.6 Proposal to re-elect for a four-year term, Mgmt For For
in their capacity as Director, whose
current term of office expires at the end
of this General Shareholders' Meeting:
Arnaud Vial
5.2.1 Proposal to appoint for a four-year term as Mgmt For For
Director: Christine Morin-Postel
5.2.2 Proposal to appoint for a four-year term as Mgmt For For
Director: Martine Verluyten
5.3.1 Proposal to establish in accordance with Mgmt For For
Article 526ter of the Companies Code, the
independence of the following Director,
subject to their appointment as Director
referred to in the above item. These
persons meet the different criteria laid
down in Article 526ter of the Companies
Code, included in the GBL Corporate
Governance Charter: Christine Morin-Postel
5.3.2 Proposal to establish in accordance with Mgmt For For
Article 526ter of the Companies Code, the
independence of the following Director,
subject to their appointment as Director
referred to in the above item. These
persons meet the different criteria laid
down in Article 526ter of the Companies
Code, included in the GBL Corporate
Governance Charter: Jean Stephenne
5.3.3 Proposal to establish in accordance with Mgmt For For
Article 526ter of the Companies Code, the
independence of the following Director,
subject to their appointment as Director
referred to in the above item. These
persons meet the different criteria laid
down in Article 526ter of the Companies
Code, included in the GBL Corporate
Governance Charter: Martine Verluyten
5.4 Proposal to renew the mandate of the Mgmt For For
Statutory Auditor, Deloitte Reviseurs
d'Entreprises SC s.f.d. SCRL, represented
by Michel Denayer, for a term of three
years and to set this company's fees at EUR
75,000 a year, which amount is non
indexable and exclusive of VAT
6 Proposal to approve the Board of Directors' Mgmt For For
remuneration report for the year 2012
7.1 Proposal to approve the new option plan on Mgmt For For
shares, referred to in the remuneration
report in accordance with which the members
of the Executive Management and the
personnel may receive, as of 2013, options
relating to existing shares of a subsidiary
or sub-subsidiary of the company. These
options may be exercised or transferred
upon the expiration of a period of three
years after their granting pursuant to
Article 520ter of the Companies Code
7.2 To the extent necessary, proposal to Mgmt For For
approve all clauses of the aforementioned
plan and all agreements between the company
and the holders of options, giving these
holders the right to exercise or to
transfer their options prior to the
expiration of the aforementioned period of
three years in case of a change of control
in the company, pursuant to Articles 520ter
and 556 of the Companies Code
7.3 Proposal to set the maximum value of the Mgmt For For
shares to be acquired by the subsidiary or
sub-subsidiary in 2013 in the framework of
the aforementioned plan at EUR 13.5 million
7.4 Report of the Board of Directors drawn up Mgmt For For
pursuant to Article 629 of the Companies
Code with respect to the security referred
to in the proposal of the following
resolution
7.5 Pursuant to Article 629 of the Companies Mgmt For For
Code, to the extent necessary, proposal to
approve the grant by GBL of a security to a
bank with respect to the credit granted by
that bank to the subsidiary or
sub-subsidiary of GBL, permitting the
latter to acquire shares in GBL in the
framework of the aforementioned plan
8 Miscellaneous Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 704184681
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 20-Dec-2012
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Directors and Current Corporate Auditors
4 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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 For For
issue additional shares
7 To approve the addition of repurchased Mgmt For For
shares to be included under the general
mandate in resolution 6
--------------------------------------------------------------------------------------------------------------------------
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 For For
to issue additional shares which shall not
in aggregate exceed, except in certain
specific circumstances such as pursuant to
a rights issue or any scrip dividend
scheme, 20%, or 5% where the shares are to
be allotted wholly for cash, of the issued
share capital
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
disposable profit
3. Resolution ratifying the acts of management Mgmt Take No Action
of the members of the Executive Board for
the 2012 financial year
4. Resolution ratifying the acts of management Mgmt Take No Action
of the members of the Supervisory Board for
the 2012 financial year
5. Resolution regarding the amendment of the Mgmt Take No Action
Articles of Association
6. Resolution regarding the remuneration of Mgmt Take No Action
the members of the Supervisory Board with
effect from the 2013 financial year
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 704111967
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 27-Nov-2012
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 To receive the Company's Financial Report Mgmt For For
for 30 June 2012
2 To adopt the Remuneration Report for 30 Mgmt For For
June 2012
3 To declare a dividend as recommended by the Mgmt For For
Board
4 That Michael John Harvey, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
5 That Ian John Norman, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
6 That Chris Mentis, a Director who retires Mgmt For For
by rotation at the close of the meeting in
accordance with Article 63A of the
Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
7 That Christopher Herbert Brown, a Director Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, 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 For For
Re-appointment of Mr M. Das as a
non-executive member of the Board of
Directors
6b Composition of the Board of Directors: Mgmt For For
Appointment of Mr A.A.C. de Carvalho as a
non-executive member of the Board of
Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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)
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 704295117
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Meeting Non-Voting
2 Election of Chairman of Meeting - Fredrik Non-Voting
Lundberg
3 Preparation and approval of voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of adjusters to approve the Non-Voting
minutes of the Meeting
6 Resolution concerning the due convening of Non-Voting
the Meeting
7 Presentation of the annual report and the Non-Voting
consolidated financial statements, and the
report of the auditors and the consolidated
report of the auditors. Address by CEO
8 Matters arising from the above reports Non-Voting
9 Resolution concerning the adoption of the Mgmt For For
parent company's income statement and
balance sheet and the consolidated income
statement and balance sheet
10 Resolution concerning the proposed Mgmt For For
treatment of the company's unappropriated
earnings as stated in the adopted balance
sheet, and date of record for entitlement
to dividend
11 Resolution concerning the discharge of the Mgmt For For
members of the Board and the CEO from
liability
12 Decision on the number of Board members and Mgmt For For
auditors to be elected by the Meeting:
Eight Board members and one auditor are
proposed
13 Decision on the fees to be paid to the Mgmt For For
Board and the auditor
14 Election of the Board and the Chairman of Mgmt For For
the Board: It is proposed that Fredrik
Lundberg, Carl Bennet, Magnus Hall, Lars G.
Josefsson, Carl Kempe, Louise Lindh, Ulf
Lundahl and Goran Lundin be re-elected to
the Board. It is proposed that Fredrik
Lundberg be elected Chairman
15 Election of auditor: It is proposed that Mgmt For For
authorised public accounting firm KPMG AB
be reelected. KPMG AB has announced its
intention to appoint authorised public
accountant George Pettersson as principal
auditor
16 Information about the Nomination Committee Mgmt For For
before the 2014 Annual General Meeting
17 Board's proposal regarding guidelines for Mgmt For For
determining the salary and other
remuneration of the CEO and senior
management
18 Board's proposal concerning the buy-back Mgmt For For
and transfer of shares in the company
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder proposal
regarding an amendment to the articles of
association: Proposal by shareholder Carl
Axel Bruno that the following text be added
to the section in the articles of
association about the company's Board of
Directors: "The Board of Directors shall be
made up of at least one quarter men and at
least one quarter women. The minimum number
of proposed men and the minimum number of
proposed women shall be rounded up to the
nearest whole number"
20 Closure of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
mandate to the Directors for the issue of
additional Shares
5IV To authorise the Directors to allot, issue Mgmt For For
or otherwise deal with additional Shares
equal to the number of Shares repurchased
under Resolution 5(II)
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 704056351
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 18-Oct-2012
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913559.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2012/0913/LTN20120913554.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 30 June
2012
2 To approve the recommended final dividend Mgmt For For
of HK54 cents per share and special final
dividend of HK40 cents per share
3ai To re-elect Mr. Eddie Ping Chang Ho as Mgmt For For
Director
3aii To re-elect Mr. Albert Kam Yin Yeung as Mgmt For For
Director
3aiii To re-elect Ir. Leo Kwok Kee Leung as Mgmt For For
Director
3aiv To re-elect Mr. Eddie Wing Chuen Ho Junior Mgmt For For
as Director
3av To re-elect Dr. Gordon Yen as Director Mgmt For For
3.b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorize the
Directors to fix their remuneration
5.a To give a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution
No. 5(A) of the Notice of Annual General
Meeting)
5.b To give a general mandate to the Directors Mgmt For For
to issue shares (Ordinary Resolution No.
5(B) of the Notice of Annual General
Meeting)
5.c To extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by
the Company (Ordinary Resolution No. 5(C)
of the Notice of Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 704485247
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: EGM
Meeting Date: 23-May-2013
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
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/2013/0506/LTN20130506013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0506/LTN20130506009.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 Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the notice convening the Extraordinary
General Meeting) and matters relating to
the implementation thereof
2 To approve and adopt the rules of the share Mgmt For For
option scheme of Hopewell Hong Kong
Properties Limited as its share option
scheme
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 704331470
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 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
013/0318/201303181300726.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0405/201304051301113.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 management and the corporate Mgmt For For
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 - Setting the dividend Mgmt For For
for the financial year ended December 31,
2012
O.4 Presentation of the special report of the Mgmt For For
Statutory Auditors on the agreements and
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.5 Renewal of term of Mr. Ian Gallienne as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Fatine Layt as Mgmt For For
Board member
O.7 Renewal of term of Mr. Robert Peugeot as Mgmt For For
Board member
O.8 Renewal of term of Mr. Olivier Pirotte as Mgmt For For
Board member
O.9 Renewal of term of Mr. Amaury de Seze as Mgmt For For
Board member
O.10 Ratification of the appointment of Mrs. Mgmt For For
Marion Guillou as Board member
O.11 Appointment of Mrs. Marie-Francoise Walbaum Mgmt For For
as Board member
O.12 Authorization to allow the Company to Mgmt For For
purchase its own shares
E.13 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving
immediate or future access to capital while
maintaining preferential subscription
rights
E.14 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving
immediate or future access to capital with
cancellation of preferential subscription
rights
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving
immediate or future access to capital with
cancellation of 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.16 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.17 Authorization granted to the Board of Mgmt For For
Directors to set the issue price of
ordinary shares or securities giving access
to capital, in case of cancellation of
shareholders' preferential subscription
rights and within the limit of 10% of share
capital per year
E.18 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital, in
consideration for in-kind contributions
comprised of equity securities or
securities giving immediate or future
access to capital with cancellation of
shareholders' preferential subscription
rights and within the limit of 10% of share
capital per year
E.19 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital of the
Company by incorporation of reserves,
profits, merger or contribution premiums or
other amounts
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.21 Overall limitation of the nominal amount of Mgmt For For
capital increases and debt securities
issues that may result from the
aforementioned authorizations and
delegations
E.22 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing shares or securities giving access
to capital reserved for members of a
Company or Group savings plan with
cancellation of preferential subscription
rights
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors to issue share
subscription and/or purchase warrants (BSA)
in favor of employees and corporate
officers of the Company and its
subsidiaries or to some classes of them
with cancellation of preferential
subscription rights
E.24 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 704050688
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 05-Oct-2012
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Appropriation of the balance sheet profit Mgmt For For
stated in the financial statements for the
business year 2011/2012
3 Approval of actions of the members of the Mgmt For For
Executive Board for the business year
2011/2012
4 Approval of actions of the members of the Mgmt For For
Supervisory Board for the business year
2011/2012. (In case you elected Dr. Michael
Knap as proxy holder, he is not entitled to
vote on resolutions regarding this agenda
item.)
5 Remuneration of the Supervisory Board Mgmt For For
members for the business year 2011/2012
6 Election of the auditor for the annual Mgmt For For
financial statements and consolidated
financial statements for the business year
2012/2013
7.a Reduction of the number of Supervisory Mgmt For For
Board members (from 8 to 7 members)
7.b Election of one member for the Supervisory Mgmt For For
Board. Mr. Herbert Kofler
8 Amendments of the Articles of Association Mgmt For For
9 Authorization of the Executive Board in Mgmt For For
relation to the repurchase and sale of
treasury shares
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 704547085
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the Individual and Consolidated Mgmt For For
Financial Statements and the Management
Report for the 2012 fiscal year as well as
proposed allocation of earnings
2 Approval of Management by the Board of Mgmt For For
Directors during the fiscal year ended 31
December, 2012
3 Appointment of auditors for the individual Mgmt For For
and consolidated Financial Statements and
Management Report for fiscal 2012: in
accordance with Article 264.1 of the LSC
and with the proposal of the Audit and
Compliance Committee, re-elect the firm
KPMG Auditores, S.L. as auditor of the
individual and consolidated Financial
Statements and Management Report of the
Company for fiscal 2013
4.1 Determination of the number of members of Mgmt For For
the Board of Directors
4.2 Re-election of Mr. Luis Lada Diaz as Mgmt For For
independent director
4.3 Re-election of Mrs. Monica de Oriol e Icaza Mgmt For For
as independent director
4.4 Re-election of Mr. Alberto Terol Esteban as Mgmt For For
independent director
4.5 Re-election of Casa Grande de Cartagena, Mgmt For For
S.L.U. as proprietary director
4.6 Re-election of Mr. Juan March de la Lastra Mgmt For For
as proprietary director
4.7 Appointment of Mr. Santos Martinez-Conde y Mgmt For For
Gutierrez-Barquin as proprietary director
5 2012 Annual Report on Remuneration for Mgmt For For
Directors and Senior Management
6 Amendment of Article 27 of the Bylaws Mgmt For For
regarding Board remuneration
7 Remuneration of the Board of Directors Mgmt For For
8 Information submitted to the Meeting Mgmt For For
regarding changes made to the Board Rules
9 Approval and delegation of authority to Mgmt For For
formalize, enter and carry out the
resolutions adopted at the Meeting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 704575642
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
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 19 JUNE TO 20
JUNE AND RECORD DATE FROM 12 JUNE TO 14
JUNE 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 Approval of the individual annual financial Mgmt For For
statements and management report of the
Company and the consolidated annual
financial statements and management report
of the Company and its subsidiaries for the
financial year ended on December 31, 2012
2 Approval of the proposal for the allocation Mgmt For For
of results corresponding to the financial
year ended on December 31, 2012
3 Approval of the management of the Board of Mgmt For For
Directors for the financial year ended
December 31, 2012
4.a Re-election of auditor: Re-election of Mgmt For For
Ernst & Young, S.L. as auditor for the
financial statements of the Company and of
its consolidated group for financial year
2013
4.b Re-election of auditor: Delegation to the Mgmt For For
Board of Directors to determine the terms
and conditions of reelection and
remuneration of Ernst & Young, S.L. as
auditor
5.a Ratification of the appointment of Mgmt For For
directors by co-option and re-election and
appointment of director: To ratify the
appointment by co-option of Mr Manuel
Lagares Gomez-Abascal as a director,
classified as external proprietary director
5.b Ratification of the appointment of Mgmt For For
directors by co-option and re-election and
appointment of director: To ratify the
appointment by co-option of Mr Luis Gallego
Martin as a director, classified as
executive director
5.c Ratification of the appointment of Mgmt For For
directors by co-option and re-election and
appointment of director: To re-elect Sir
Martin Broughton as a director, classified
as external independent director
5.d Ratification of the appointment of Mgmt For For
directors by co-option and re-election and
appointment of director: To re-elect Mr
Patrick Cescau as a director, classified as
external independent director
5.e Ratification of the appointment of Mgmt For For
directors by co-option and re-election and
appointment of director: To re-elect Mr
John Snow as a director, classified as
external independent director
5.f Ratification of the appointment of Mgmt For For
directors by co-option and re-election and
appointment of director: To appoint Mr
Alberto Terol Esteban as director,
classified as external independent director
6 Authorisation, for a term ending at the end Mgmt For For
of next year's annual Shareholders' Meeting
(or, if earlier, fifteen months from the
date of passing of this resolution), for
the derivative acquisition of the Company's
own shares by the Company itself and/or by
its subsidiaries, upon the terms provided
by applicable law and subject to the
following conditions: (a) the maximum
aggregate number of ordinary shares which
are authorised to be purchased shall be the
lower of the maximum amount permitted by
the law and such number as represents ten
per cent. of the aggregate nominal amount
of the Company's issued ordinary share
capital as at the date of passing this
resolution; CONTD
CONT CONTD (b) the minimum price which may be Non-Voting
paid for an ordinary share is zero; (c) the
maximum price which may be paid for an
ordinary share is the highest of: (i) an
amount equal to five per cent. Above the
average of the middle market quotations for
the ordinary shares as taken from the
relevant stock exchange for the five
business days immediately preceding the day
on which that ordinary share is contracted
to be purchased; and (ii) the higher of the
price of the last independent trade and the
highest current independent bid on the
trading venues where the purchase is
carried out at the relevant time; in each
case, exclusive of expenses
7 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitution, for
a term ending at the end of next year's
annual Shareholders' Meeting (or, if
earlier, fifteen months from the date of
passing of this resolution), to increase
the share capital pursuant to the
provisions of Article 297.1.b) of the
Companies Law, by: (a) up to one-third of
the aggregate nominal amount of the
Company's issued ordinary share capital as
at the date of passing this resolution
(such amount to be reduced by the amount
that the share capital has been increased
by and the maximum amount that the share
capital may need to be increased on the
conversion or exchange of any securities
issued CONTD
CONT CONTD under paragraph (a) of Resolution 8); Non-Voting
and (b) up to a further one-sixth of the
aggregate nominal amount of the Company's
issued ordinary share capital as at the
date of passing this resolution in
connection with an offer by way of a rights
issue (such amount to be reduced by the
amount that the share capital has been
increased by and the maximum amount that
the share capital may need to be increased
on the conversion or exchange of any
securities issued under paragraph (b) of
Resolution 8)
8 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitution, for
a term ending at the end of next year's
annual Shareholders' Meeting (or, if
earlier, fifteen months from the date of
passing of this resolution), to issue
securities (including warrants) convertible
into and/or exchangeable for shares of the
Company, up to a maximum limit of
1,000,000,000 euros or the equivalent
thereof in another currency, provided that
the aggregate share capital that may need
to be increased on the conversion or
exchange of all such securities may not be
higher than: (a) one-third of the aggregate
nominal amount of the Company's issued
ordinary share capital as at the date of
passing this resolution (such amount to be
reduced by the amount that the share
capital has been increased under paragraph
(a) of Resolution 7); CONTD
CONT CONTD and (b) a further one-sixth of the Non-Voting
aggregate nominal amount of the Company's
issued ordinary share capital as at the
date of passing this resolution in
connection with an offer by way of rights
issue (such amount to be reduced by the
amount that the share capital has been
increased under paragraph (b) of Resolution
7). Establishment of the criteria for
determining the basis for and terms and
conditions applicable to the conversion or
exchange. Delegation to the Board of
Directors, with the express power of
substitution, of the powers required to
establish the basis for and terms and
conditions applicable to the conversion or
exchange, as well as of the power to
increase the share capital by the required
amount on the conversion
9 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitution, to
exclude pre-emptive rights in connection
with the capital increases and the
issuances of convertible or exchangeable
securities that the Board of Directors may
approve under the authority given under
Resolution 7 or Resolution 8 for the
purposes of allotting ordinary shares or
convertible or exchangeable securities in
connection with a rights issue or in any
other circumstances for the purposes of
allotting ordinary shares or convertible or
exchangeable securities subject to an
aggregate maximum nominal amount of the
ordinary shares so allotted and that may be
allotted on conversion or exchange of such
securities of five per cent. of the
aggregate nominal amount of the Company's
issued ordinary share capital as at the
date of passing this resolution
10 Authorisation to the Board of Directors, Mgmt For For
with the express power of substitution, for
a term ending at the end of next year's
annual Shareholders' Meeting (or, if
earlier, fifteen months from the date of
passing of this resolution), to issue: (a)
bonds or simple debentures and other debt
securities of a like nature (other than
notes), up to a maximum amount of
1,000,000,000 euros or the equivalent
thereof in another currency; and (b) notes
(pagares) up to a maximum amount at any
given time, independently of the foregoing,
of 500,000,000 euros or the equivalent
thereof in another currency. Authorisation
for the Company to guarantee, within the
limits set forth above, new issuances of
securities by subsidiaries
11 Approval of the allotment of a maximum Mgmt For For
number of shares of the Company for share
awards (including the awards to executive
directors) from January 1, 2013 up to
December 31, 2015 under the IAG Performance
Share Plan (PSP) and the IAG Incentive
Award Deferral Plan (IADP)
12 Consultative vote on the annual report on Mgmt For For
the remuneration of the directors of the
Company
13 Delegation of powers to formalise and Mgmt For For
execute all resolutions adopted by the
shareholders at this Shareholders' Meeting,
for conversion thereof into a public
instrument, and for the interpretation,
correction and supplementation thereof or
further elaboration thereon until the
required registrations are made, if
applicable
CMMT COMMENT DELETED. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 704545788
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 703990425
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 29-Aug-2012
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors report for the year 2011
2 Re appointment of accountant auditors until Mgmt For For
the next AGM and report of their
remuneration for 2011 : KPMG Somekh Chaikin
3.1 Re appointment of Nir Gilad as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.2 Re appointment of Yossi Rosen as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.3 Re appointment of Chaim Erez as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.4 Re appointment of Moshe Vidman as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.5 Re appointment of Avisar Paz as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.6 Re appointment of Eran Sarig as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.7 Re appointment of Avraham (Baiga) Shohat as Mgmt For For
director (until the next AGM) who will
continue to receive the benefits and
conditions that the company directors
generally receive
3.8 Re appointment of Victor Medina as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
3.9 Re appointment of Ovadia Eli as director Mgmt For For
(until the next AGM) who will continue to
receive the benefits and conditions that
the company directors generally receive
4 Re appointment of Prof.Yair.Orgler as an Mgmt For For
external director for an additional three
year term, and authorization to grant him
the maximum remuneration allowed by the
company protocols for experts who are
external directors, as well as the benefits
that company directors generally receive
5 Re appointment of Dr.Miriam Haran as an Mgmt For For
external director for an additional three
year term. Authorization to continue to
grant her the maximum remuneration allowed
by the Company protocols for experts who
are external directors, as well as the
benefits that company directors generally
receive
6 Purchase of insurance cover during a period Mgmt For For
of 3 years for D and O, including owners of
control and their relatives, present and
future. The cover will be in 2 layers:
Layer 1 is Israel Corporation Group Cover
plus Israel Chemicals and Israel Chemical
subsidiaries 20 million USD (premium split
Israel Chemicals 42.5 pct, Israel Corp 57.5
pct). Layer 2 is Israel chemicals group
without Israel corporation 200 million USD.
Total cost to Israel chemicals of premium
for the current year will not exceed
520,000 USD, and for future years will not
increase by more than 25 pct a year
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 704575717
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
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 For For
4.2 Appoint a Supervisory Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704182966
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 19-Dec-2012
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the interim balance sheet as Mgmt For For
at September 30th, 2012
2 To resolve on the proposal for the partial Mgmt For For
distribution of free reserves
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 18 DEC 2012 TO
12 DEC 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.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704328423
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: OGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS
1 To resolve on the 2012 annual report and Mgmt For For
accounts
2 To resolve on the proposal for application Mgmt For For
of results
3 To resolve on the 2012 consolidated annual Mgmt For For
report and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 To assess the statement on the remuneration Mgmt For For
policy of the management and audit bodies
of the Company prepared by the Remuneration
Committee
6 To elect the Governing Bodies for the Mgmt For For
2013-2015 period
7 To elect the members of the Remuneration Mgmt For For
Committee for the 2013-2015 period
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 03 APR 2013 TO
02 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 704587495
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Outside Directors, Establish Record Date
for Interim Dividends, Chairperson to
Convene and Chair a Board 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
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
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 704596610
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 704578636
--------------------------------------------------------------------------------------------------------------------------
Security: J32104119
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 704282300
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 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 Review of the President and CEO Non-Voting
7 Presentation of the 2012 financial Non-Voting
statements, the report by the board and the
auditors report
8 Adoption of the financial statements Mgmt For For
9 Distribution of the profits shown on the Mgmt For For
balance sheet and resolution on the payment
of dividend. The board proposes that a
dividend of EUR 1.20 per share be paid
10 Resolution on discharging the board members Mgmt For For
and the managing director from liability
11 Resolution on the board members' fees and Mgmt For For
the basis for reimbursement of their
expenses
12 Resolution on the number of board members. Mgmt For For
Shareholders who hold over 10pct of the
votes propose that the number of members be
seven (7)
13 Election of the board members. According to Mgmt For For
article 4 of the articles of association,
the term of office of a board member is
three years starting at the close of the
general meeting and expiring at the close
of the third annual general meeting. The
meeting held on 16 April 2012 elected seven
board members for terms of office expiring
at the close of the 2015 annual general
meeting
14 Resolution on the auditor's fee and the Mgmt For For
basis for reimbursement of expenses
15 Election of the auditor the board's audit Mgmt For For
committee proposes that
PricewaterhouseCoopers Oy be elected as
auditor
16 The board's proposal for amending article 9 Mgmt For For
of the articles of association
17 The board's proposal for its authorisation Mgmt For For
to decide on the acquisition of own shares
18 The board's proposal for its authorisation Mgmt For For
to decide on share issue
19 Donation for charitable purposes Mgmt For For
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 DSM NV, HEERLEN Agenda Number: 704327837
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Financial Statements for 2012 Mgmt For For
4.b. It is proposed to declare a dividend over Mgmt For For
the fiscal year 2012 of EUR 1,50 gross per
share, an interim dividend of EUR 0,48 has
been paid in august 2012, remains a final
dividend of EUR 1,02 gross per share, which
can be taken up at the choice of
shareholders entirely in cash or in new
shares of the company
5.a. Release from liability of the members of Mgmt For For
the Managing Board
5.b. Release from liability of the members of Mgmt For For
the Supervisory Board
6 Appointment of Mr. D. de Vreeze as a member Mgmt For For
of the Managing Board
7 Re-appointment of Mr. P. Hochuli as a Mgmt For For
member of the Supervisory Board
8 Remuneration policy of the Managing Board Mgmt For For
10.a. Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares
10.b. Extension of the period during which the Mgmt For For
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares
11 Authorization of the Managing Board to have Mgmt For For
the company repurchase shares
12 Reduction of the issued capital by Mgmt For For
cancelling shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNTS IN RESOLUTION 4B. IF 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 Agenda Number: 704301819
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2012
3 Proposal to adopt the financial statements Mgmt For For
for the financial year 2012
4 Explanation of the financial and dividend Non-Voting
policy
5 Proposal to determine the dividend over the Mgmt For For
financial year 2012: EUR 0.12 per share
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Opportunity to make recommendations for the Non-Voting
appointment of a member of the Supervisory
Board
9 Proposal to reappoint Ms M.E. van Lier Lels Mgmt For For
as member of the Supervisory Board
10 Proposal to reappoint Mr R.J. Routs as Mgmt For For
member of the Supervisory Board
11 Proposal to reappoint Mr D.J. Haank as Mgmt For For
member of the Supervisory Board
12 Proposal to appoint Mr C.J. Garcia Moreno Mgmt For For
Elizondo as member of the Supervisory Board
13 Proposal to appoint Mr O. von Hauske as Mgmt For For
member of the Supervisory Board
14 Announcement concerning vacancies in the Non-Voting
Supervisory Board in 2014
15.a Capital raise by KPN: Explanation of the Non-Voting
capital raise
15.b Capital raise by KPN: Designation of the Mgmt For For
Board of Management as the body authorised
to issue ordinary shares, to grant rights
to subscribe for ordinary shares and to
exclude statutory pre-emptive rights and
proposal to amend the articles of
association of KPN
16 Announcement of the intended appointment of Non-Voting
Mr J.F.E. Farwerck as member of the Board
of Management of KPN
17 Proposal to appoint the external auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V
18 Proposal to authorise the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
19 Any other business and closure of the Non-Voting
meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704304029
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Allow Board to Authorize Use of Mgmt For For
Compensation-based Stock Option Plan for
Internal Directors and Executives
--------------------------------------------------------------------------------------------------------------------------
L'AIR LIQUIDE, PARIS Agenda Number: 704274567
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 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
013/0218/201302181300337.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 and setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company to trade its own shares
O.5 Renewal of term of Mr. Thierry Desmarest as Mgmt For For
Board member
O.6 Renewal of term of Mr. Thierry Peugeot as Mgmt For For
Board member
O.7 Approval of the special report of the Mgmt For For
Statutory Auditors and approval of the new
Agreements pursuant to Articles L.225-38 et
seq. of the Commercial Code benefiting Mr.
Benoit Potier
O.8 Approval of the special report of the Mgmt For For
Statutory Auditors and approval of the new
Agreements pursuant to Articles L.225-38 et
seq. of the Commercial Code benefiting Mr.
Pierre Dufour
O.9 Authorization granted to the Board of Mgmt For For
Directors for a five-year period to issue
in one or more times bonds within a total
maximum outstanding amount (including
previous issues still outstanding) of 12
billion euros
E.10 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.11 Authorization granted to the Board of Mgmt For For
Directors for a 38-month period to grant
share subscription and/or purchase options
to employees and corporate officers of the
Group or to some of them with cancellation
of shareholders' preferential subscription
rights to shares to be issued due to the
exercise of stock options
E.12 Authorization granted to the Board of Mgmt For For
Directors for a 38-month period to carry
out free allocations of shares existing or
to be issued to employees and corporate
officers of the Group or to some of them
with cancellation of shareholders'
preferential subscription rights to shares
to be issued
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by issuing ordinary
shares or securities giving immediate
and/or future access to share capital of
the Company while maintaining shareholders'
preferential subscription rights for a
maximum nominal amount of 430 million Euros
E.14 Authorization granted to the Board of Mgmt For For
Directors for a 26-month period to increase
the amount of share or security issues in
case of surplus demands
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
carry out share capital increases with
cancellation of shareholders' preferential
subscription rights reserved for members of
a Company or Group Savings Plan
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for an 18-month period
to carry out share capital increases with
cancellation of shareholders' preferential
subscription rights reserved for a class of
beneficiaries
E.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Management to grant free shares of the
Company to executive corporate officers of
the Company
E.18 Authorization to be granted to the Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 704513870
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08.05.2013, 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
14.05.2013. 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 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 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 500,010,213.60
as follows: Payment of a dividend of EUR
2.70 per no-par share Ex-dividend and
payable date: May 30, 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: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin
6. Resolution on the revocation of the Mgmt For For
existing authorized capital I, the creation
of a new authorized capital I, and the
corresponding amendment to the articles of
association. The existing authorized
capital I shall be revoked. The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 47,000,000
through the issue of up to 18,359.375 new
bearer no-par shares against contributions
in cash and/or kind, on or before May 28,
2018 (authorized capital I). Shareholders
shall be granted subscription rights except
for residual amounts, for the granting of
such rights to holders of option or
conversion rights, for a capital increase
of up to 10 pct. of the share capital
against contributions in cash if the shares
are issued at a price not materially below
their market price, for the issue of shares
against contributions in kind, and for the
issue of employee shares of up to EUR
3,500,000
7. Resolution on the authorization to issue Mgmt For For
convertible and/or warrant bonds, the
creation of contingent capital, and the
corresponding amendment to the articles of
association. The existing authorization
given by the shareholder's meeting of May
4, 2010, to issue bonds and create
contingent capital shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to issue
bearer or registered bonds of up to EUR
3,500,000,000 conferring conversion and/or
option rights for shares of the company, on
or before May 28, 2018. Shareholders shall
be granted subscription rights except for
residual amounts, for the issue of bonds
conferring conversion and/or option rights
for shares of the company of up to 10 pct.
of the share capital at a price not
materially below their theoretical market
value, and for the granting of such rights
to holders of conversion or option rights.
The company's share capital shall be
increased accordingly by up to EUR
47,000,000 through the issue of up to
18,359,375 new no-par shares, insofar as
conversion and/or option rights are
exercised (contingent capital 2013)
8. Resolution on the revocation of the Mgmt For For
existing contingent capital 2002 and the
corresponding amendment to the articles of
association
9.1 Elections to the Supervisory Board: Mgmt For For
Ann-Kristin Achleitner
9.2 Elections to the Supervisory Board: Clemens Mgmt For For
Boersig
9.3 Elections to the Supervisory Board: Michael Mgmt For For
Diekmann
9.4 Elections to the Supervisory Board: Franz Mgmt For For
Fehrenbach
9.5 Elections to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
9.6 Elections to the Supervisory Board: Manfred Mgmt For For
Schneider
9.7 Elections to the Supervisory Board, Mgmt For For
Substitute member: Mathias Otto
9.8 Elections to the Supervisory Board, Mgmt For For
Substitute member: Guenter Hugger
10.1 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 2.1 of the Articles of
Association (Object of the Company)
10.2 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 7.1 of the Articles of
Association (Composition of the Supervisory
Board)
10.3 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 11 of the Articles of
Association (Remuneration of the
Supervisory Board)
10.4 Resolution on further amendments of the Mgmt For For
Articles of Association: Resolution on the
amendment of number 17.1 of the Articles of
Association (Announcements of the Company)
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 704393038
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Advokat Claes Zettermarck
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of one or two persons to approve Non-Voting
the minutes
6 Determination as to whether the Annual Non-Voting
General Meeting has been duly convened
7 Speech by the Chief Executive Officer Non-Voting
8 Presentation of the annual report and the Non-Voting
auditor's report, the consolidated
financial statements and the auditor's
Group report
9 Resolution in respect of adoption of the Mgmt For For
income statement and the balance sheet and
the consolidated income statement and
consolidated balance sheet
10 Resolution in respect of appropriation of Mgmt For For
the Company's result according to the
adopted balance sheet. The Board of
Directors proposes that no dividend is
declared for the financial year 2012
11 Resolution in respect of discharge from Mgmt For For
liability of the members of the Board and
the Chief Executive Officer
12 Presentation by the Nomination Committee: Non-Voting
The work of the Nomination Committee.
Proposal for the number of members of the
Board. Proposal for election of Chairman of
the Board and other members of the Board.
Proposal for remuneration of the Chairman
and other members of the Board. Proposal
for election of auditor. Proposal for
remuneration of the auditor
13 Presentation of proposal in relation to: Non-Voting
Remuneration of Board members for special
assignments outside the directorship
14 Resolution in respect of the number of Mgmt For For
members of the Board
15a Re-election of C. Ashley Heppenstall as a Mgmt For For
Board member
15b Re-election of Asbjorn Larsen as a Board Mgmt For For
member
15c Re-election of Ian H. Lundin as a Board Mgmt For For
member
15d Re-election of Lukas H. Lundin as a Board Mgmt For For
member
15e Re-election of William A. Rand as a Board Mgmt For For
member
15f Re-election of Magnus Unger as a Board Mgmt For For
member
15g Election of Peggy Bruzelius as a Board Mgmt For For
member
15h Election of Cecilia Vieweg as a Board Mgmt For For
member
15i Re-election of Ian H. Lundin as the Mgmt For For
Chairman of the Board
16 Resolution in respect of remuneration of Mgmt For For
the Chairman and other members of the Board
17 Resolution in respect of remuneration of Mgmt For For
Board members for special assignments
outside the directorship
18 Re-election of the registered accounting Mgmt For For
firm PricewaterhouseCoopers AB as the
auditor of the Company, with authorised
public accountant Klas Brand as the auditor
in charge, for a period until the end of
the 2014 Annual General Meeting
19 Resolution in respect of remuneration of Mgmt For For
the auditor
20 Presentation of proposals in relation to: Mgmt For For
The 2013 Policy on Remuneration for the
Executive Management. Replacement of the
Long-term Incentive Plan (LTIP) for the
Executive Management. Authorisation of the
Board to resolve new issue of shares and
convertible debentures. Authorisation of
the Board to resolve repurchase and sale of
shares
21 Resolution in respect of the 2013 Policy on Mgmt For For
Remuneration for the Executive Management
22 Resolution to replace the LTIP for the Mgmt For For
Executive Management
23 Resolution to authorise the Board to Mgmt For For
resolve new issue of shares and convertible
debentures
24 Resolution to authorise the Board to Mgmt For For
resolve repurchase and sale of shares
25 Resolution regarding the nomination Mgmt For For
procedure for the Annual General Meeting in
2014
26 Shareholder proposal in relation to certain Shr Against For
international guidelines on corporate
responsibility, including to initiate an
independent process to identify past human
rights impacts
27 Other matters Non-Voting
28 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 704386261
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
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_159718.PDF
1 The approval of the Statutory Financial Mgmt For For
Statements for the year ended December 31,
2012
2 The allocation of net income and the Mgmt For For
distribution of dividends
3 The approval of the incentive compensation Mgmt For For
plan 'Performance Shares Plan 2013-2017' in
accordance with article 114-bis of
Legislative Decree no. 58/1998
4 An advisory vote on the first section of Mgmt For For
the Company's Remuneration Report in
accordance with article 123-ter, paragraph
6 of Legislative Decree no. 58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 704323118
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 18-Apr-2013
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 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
013/0313/201303131300596.pdf PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ARTICLE NUMBER IN RESOLUTION E.24 AND
ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0329/201303291300933.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 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income and distribution of Mgmt For For
the dividend
O.5 Renewal of term of Mr. Bernard Arnault as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Bernadette Chirac Mgmt For For
as Board member
O.7 Renewal of term of Mr. Nicholas Clive Worms Mgmt For For
as Board member
O.8 Renewal of term of Mr. Charles de Croisset Mgmt For For
as Board member
O.9 Renewal of term of Mr. Francesco Trapani as Mgmt For For
Board member
O.10 Renewal of term of Mr. Hubert Vedrine as Mgmt For For
Board member
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by incorporation of reserves, profits,
premiums or other amounts
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital while maintaining preferential
subscription rights
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital without preferential subscription
rights by public offering
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital without preferential subscription
rights through an offer as private
placement to qualified investors or a
limited group of investors
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to set the issue price of shares
and/or securities giving access to capital
according to specific terms within the
limit of 10% of capital per year, in case
of share capital increase via an issuance
without preferential subscription rights to
shares
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances in case of surplus
demands
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
in the context of a public exchange offer
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital,
in consideration for in-kind contributions
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
with cancellation of preferential
subscription rights in favor of employees
of the Group
E.22 Setting an overall ceiling for capital Mgmt For For
increases decided in accordance with the
delegations of authority
E.23 Authorization to be granted to the Board of Mgmt For For
Directors to allocate free shares to
employees and corporate officers of the
Group
E.24 Amendment to the Bylaws: 18 and 19 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 704301679
--------------------------------------------------------------------------------------------------------------------------
Security: J4261C109
Meeting Type: AGM
Meeting Date: 19-Mar-2013
Ticker:
ISIN: JP3750500005
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
METCASH LTD, SYDNEY Agenda Number: 703986135
--------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106
Meeting Type: AGM
Meeting Date: 30-Aug-2012
Ticker:
ISIN: AU000000MTS0
--------------------------------------------------------------------------------------------------------------------------
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.
2.a To re-elect Mr Michael Butler as a director Mgmt For For
2.b To re-elect Mr Edwin Jankelowitz as a Mgmt For For
director
2.c To elect Mr Ian Morrice as a director Mgmt For For
3 To adopt the remuneration report Mgmt For For
4 To increase the Non-Executive Directors' Mgmt For For
Aggregate Fee Limit to AUD 1,600,000
5.a To approve the provision of financial Mgmt For For
assistance by Franklins Pty Limited and, if
required, by Interfrank Group Holdings Pty
Limited or any its subsidiaries
5.b To approve the provision of financial Mgmt For For
assistance by Mittenmet Ltd and, if
required, any of its subsidiaries
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTIONS 2.C AND
5.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.
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
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 Take No Action
member of Millicom and to determine the
length of his mandate
4 As per the proposal of the Company's Board, Mgmt Take No Action
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 For For
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 For For
the annual accounts for the year ended
December 31, 2012
4 Allocation of the results of the year ended Mgmt For For
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 For For
Millicom for the performance of their
mandate during the financial year ended
December 31, 2012
6 Setting the number of Directors at eight Mgmt For For
with no Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Mgmt For For
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 For For
a Director for a term ending on the day of
the 2014 AGM
9 Re-election of Mr. Paul Donovan as a Mgmt For For
Director for a term ending on the day of
the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director Mgmt For For
for a term ending on the day of the 2014
AGM
11 Re-election of Mr. Kim Ignatius as a Mgmt For For
Director for a term ending on the day of
the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as Mgmt For For
a new Director for a term ending on the day
of the 2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Mgmt For For
Director for a term ending on the day of
the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Mgmt For For
Director for a term ending on the day of
the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Mgmt For For
Chairman of the Board of Directors for a
term ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Mgmt For For
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 For For
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 For For
compensation
19 Approval of a procedure on the appointment Mgmt For For
of the Nomination Committee and
determination of the assignment of the
Nomination Committee
20 Approval of the proposal to set up a Mgmt For For
Charity Trust
21 Share Repurchase Plan: a) Authorisation of Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 704545839
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Issuance of Stock Acquisition Rights as Mgmt For For
Stock option Free of Charge
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 704578662
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 704595240
--------------------------------------------------------------------------------------------------------------------------
Security: J44131100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
- This is the Annual Ordinary Shareholders Non-Voting
Meeting to be voted on by Common
shareholders Related to Reverse Split, and
the Class Stockholders Meeting to be voted
by Common Shareholders
1 Approve Reductions on Capital and Capital Mgmt No vote
Reserves
2 Approve Appropriation of Surplus Mgmt No vote
3 Approve 1-for-10 Reverse Split of Common Mgmt No vote
Stocks
4 Amend Articles to: Reduce the Number of Mgmt No vote
Issuable Shares to 1.25B shs., Reduce
Trading Unit from 1000 shs. to 100 shs.
5.1 Appoint a Director Mgmt No vote
5.2 Appoint a Director Mgmt No vote
5.3 Appoint a Director Mgmt No vote
5.4 Appoint a Director Mgmt No vote
5.5 Appoint a Director Mgmt No vote
5.6 Appoint a Director Mgmt No vote
5.7 Appoint a Director Mgmt No vote
5.8 Appoint a Director Mgmt No vote
5.9 Appoint a Director Mgmt No vote
5.10 Appoint a Director Mgmt No vote
5.11 Appoint a Director Mgmt No vote
5.12 Appoint a Director Mgmt No vote
5.13 Appoint a Director Mgmt No vote
6 Appoint a Corporate Auditor Mgmt No vote
C.1 Approve 1-for-10 Reverse Split of Common Mgmt No vote
Stocks
C.2 Amend Articles to: Reduce the Number of Mgmt No vote
Issuable Shares to 1.25B shs., Reduce
Trading Unit from 1000 shs. to 100 shs.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 704545827
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 703910744
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 05-Jul-2012
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re appointment of G. Siterman as an Mgmt For For
external director for an additional
statutory 3 year period with entitlement to
annual remuneration and meeting attendance
fees in the amount permitted by law
2 Approval of payment to the chairman of a Mgmt For For
bonus in respect of 2011 in the amount of
NIS 1.1 million
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704024467
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 20-Sep-2012
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Non-Voting
directors report for the year 2011
2 Re appointment of accountant auditors and Mgmt For For
receipt of a report as to their fees in
2011
3.A Re appointment of the officiating director: Mgmt For For
Yaacov Perry
3.B Re appointment of the officiating director: Mgmt For For
Moshe Wertheim
3.C Re appointment of the officiating director: Mgmt For For
Zvi Efrat
3.D Re appointment of the officiating director: Mgmt For For
Ron Gazit
3.E Re appointment of the officiating director: Mgmt For For
Liora Ofer
3.F Re appointment of the officiating director: Mgmt For For
Mordechai Mayer
3.G Re appointment of the officiating director: Mgmt For For
Moshe Vidman
3.H Re appointment of the officiating director: Mgmt For For
Jonathan Kaplan
3.I Re appointment of the officiating director Mgmt For For
: Yoav Nachshon
4 Purchase of d and o insurance cover for 18 Mgmt For For
months from 1 October 2012 until 31 March
2014 cover 120 million USD, premium for 18
month period 600,000 USD
5 Amendment of the provisions of the articles Mgmt For For
relating to d and o liability release,
insurance and indemnity so as to include
recent changes to the israel securities law
6 Subject to resolution 5 above corresponding Mgmt For For
amendment of the existing d and o indemnity
undertakings
7 Additional amendments of the articles Mgmt For For
adapted to recent changes in the law
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704310197
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Mr. Avraham Neuman as Mgmt For For
external director
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704477074
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of office and Mgmt For For
employment of the chairman, the main terms
of which are - 3 year period, monthly NIS
180,000 index linked, usual social and
ancillary benefits, annual bonus equal to
up to 9 monthly salaries dependent of the
aggregate of various criteria, golden
parachute rights on termination
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 04TH JUN 13 TO
17TH JUN 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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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 Against For
the Articles of Incorporation (Concerning
disclosure of policy and results of officer
training)
10 Shareholder Proposal: Partial amendment to Shr For Against
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 For Against
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 For For
remuneration report for the financial year
ended 31 December 2012
D The general meeting approves the company's Mgmt For For
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 For For
directors for fulfilling their mandate up
to and including 31 December 2012
F The general meeting discharges the Mgmt For For
statutory auditor for fulfilling his
mandate up to and including 31 December
2012
G In accordance with article 556 of the Mgmt For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 704393355
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0408/LTN20130408725.pdf
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
the Directors and the Auditors of the
Company for the year ended 31st December,
2012
2 To declare a final dividend for the year Mgmt For For
ended 31st December, 2012
3.a To re-elect Vincent Cheng Hoi-chuen as a Mgmt For For
member of the Board of Directors of the
Company
3.b To re-elect Christine Fang Meng-sang as a Mgmt For For
member of the Board of Directors of the
Company
3.c To re-elect Edward Ho Sing-tin as a member Mgmt For For
of the Board of Directors of the Company
4 To re-appoint KPMG as Auditors of the Mgmt For For
Company and authorise the Board of
Directors to determine their remuneration
5 Special business: To grant a general Mgmt For For
mandate to the Board of Directors to allot,
issue, grant, distribute and otherwise deal
with additional shares in the Company, not
exceeding ten per cent. of the issued share
capital of the Company at the date of this
Resolution (as adjusted)
6 Special business: To grant a general Mgmt For For
mandate to the Board of Directors to
purchase shares in the Company, not
exceeding ten per cent. of the issued share
capital of the Company at the date of this
Resolution
7 Special business: Conditional on the Mgmt For For
passing of Resolutions 5 and 6, to
authorise the Board of Directors to
exercise the powers to allot, issue, grant,
distribute and otherwise deal with
additional shares in the Company under
Resolution 5 in respect of the aggregate
nominal amount of share capital in the
Company purchased by the Company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
(advisory vote)
2 Release of the members of the Board of Mgmt No vote
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt No vote
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Mgmt No vote
Peter Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Mgmt No vote
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Mgmt No vote
Titia de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Mgmt No vote
Jean-Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Mgmt No vote
Cheng
4.3 Re-election of the statutory auditors KPMG Mgmt No vote
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 No vote
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704062912
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 25-Oct-2012
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a Election of Mr Gerard Michael Bond as a Mgmt For For
Director
2.b Re-election of Mr Vince Gauci as a Director Mgmt For For
3 Adoption of Remuneration Report (advisory Mgmt For For
only)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 704584401
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD, RAANANA Agenda Number: 704011624
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 12-Sep-2012
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.a Appointment of Ron Gutler as a director Mgmt For For
1.b Appointment of Joseph Atsmon as a director Mgmt For For
1.c Appointment of Rimon Ben-Shaul as a Mgmt For For
director
1.d Appointment of Yoseph Dauber as a director Mgmt For For
1.e Appointment of David Kostman as a director Mgmt For For
1.f Appointment of Yehoshua (Shuki) Ehrlich as Mgmt For For
a director
2 Approval to increase the annual fee paid to Mgmt For For
the company's independent directors to a
sum of 120,000 NIS
3 Approval to increase the special annual Mgmt For For
cash fee paid to the chairman of the board
to a sum of 450,000 NIS. If this increase
is approved, the total annual cash
compensation of the chairman (excluding the
meeting attendance fee) will be 570,000
NIS, which is 47,500 NIS per month
4 Approval of a onetime grant of options to Mgmt For For
the company's independent directors serving
in 2012, as follows: 7,500 shares to each
director (including outside directors),
15,000 shares to the vice chairman, and
22,500 shares to the chairman. The exercise
price per share of the options will be
equal to the average closing price per
share of one ADR of the company as quoted
on the NASDAQ stock market during the 30
consecutive calendar days preceding the
date of grant. The expiration date of the
options is six years from the date of grant
5 Approval of extension to the liability Mgmt For For
insurance for the company's independent
directors, limited to an additional 25
Million USD (at an additional annual
premium of approximately 65,000 USD)
6 Re-appointment of accountant auditors until Mgmt For For
the next AGM and authorization of the board
to fix their remuneration
7 Discussion of financial reports for 2011 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
stock options
16 Authorizing the board of directors to Mgmt For For
resolve to repurchase treasury shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.34 euro per share,
and further, that the record date for
dividend should be 19 March 2013. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 26
March 2013
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members
11 Determination of the number of auditors Mgmt For For
12 Determination of fees for board members and Mgmt For For
auditors
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Peter F Braunwalder, Marie
Ehrling, Svein Jacobsen, Tom Knutzen, Lars
G Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Elisabeth Grieg shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.A Resolution on authorization for the board Mgmt For For
of directors to decide on acquisition of
shares in the Company
17.B Resolution on authorization for the board Mgmt For For
of directors to decide on conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 704437830
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 notice and the agenda Mgmt Take No Action
2 Election of one person to countersign the Mgmt Take No Action
Minutes
3 Approval of the Financial Statements and Mgmt Take No Action
the Board of Directors' Report for the
financial year 2012 for Norsk Hydro ASA and
the group, including distribution of
dividend
4 Auditor's remuneration Mgmt Take No Action
5 Statement on corporate governance in Non-Voting
accordance with Section 3-3b of the
Norwegian Accounting Act
6 Guidelines for remuneration to the Mgmt Take No Action
executive management
7.1 Remuneration for the members of the Mgmt Take No Action
Corporate Assembly
7.2 Remuneration for the members of the Mgmt Take No Action
Nomination Committee
8 Question from a shareholder Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
2013 and
7.ii Resolutions on the Matching Share Plan 2013 Mgmt For For
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 704005811
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 24-Aug-2012
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Authorize Use of Stock Options, and Allow Mgmt For For
Board to Authorize Use of Stock Option Plan
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 704207554
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 31-Jan-2013
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
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.
2.1 Re-election of Michael Tilley as a Director Mgmt For For
2.2 Re-election of Nora Scheinkestel as a Mgmt For For
Director
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of shares to Managing Director under Mgmt For For
the Long Term Equity Incentive Plan
5 Grant of shares to Finance Director under Mgmt For For
the Long Term Equity Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 704064067
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 12-Nov-2012
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7, 8 AND 9 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 (6, 7, 8 AND 9), 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 Election of Sir Ralph J Norris KNZM Mgmt For For
3 Re-election of Mr John H Akehurst Mgmt For For
4 Re-election of Ms Karen A Moses Mgmt For For
5 Re-election of Dr Helen M Nugent AO Mgmt For For
6 Adoption of Remuneration Report Mgmt For For
(Non-binding advisory vote)
7 Grant of long term incentives to Mr Grant A Mgmt For For
King-Managing Director
8 Grant of long term incentives to Ms Karen A Mgmt For For
Moses-Executive Director
9 Approval of potential termination benefits Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 24 OCT 2012 TO
12 NOV 2012 AND CHANGE IN MEETING TIME FROM
10:30 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
2012, including distribution of a dividend
2.2 Advisory approval of the Board of Mgmt Take No Action
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
2.3 Approval of guidelines for share-related Mgmt Take No Action
incentive arrangements in the coming
financial year
4142 Amendments to the Articles of Association Mgmt Take No Action
and the Instructions for the Nomination
Committee
4.3 Amendment of Article 8, second paragraph, Mgmt Take No Action
of the Articles of Association
5(ii) Authorisation to acquire treasury shares, Mgmt Take No Action
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 Take No Action
to be utilised to acquire shares for
cancellation
6 Minimum notice of an Extraordinary General Mgmt Take No Action
Meeting
7(i) Election of members to the Corporate Mgmt Take No Action
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 Take No Action
Assembly : Kjetil Houg, Camilla Hagen
Sorli, Benedikte Bjorn, Kirsten Ideboen,
Mimi K. Berdal
8 Election of member to the Nomination Mgmt Take No Action
Committee : Nils-Henrik Pettersson
9 Approval of the Auditor's remuneration Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 704370864
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: MIX
Meeting Date: 22-Apr-2013
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
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_158820.PDF
O.1 Approval of the statement of financial Mgmt For For
position, income statement and accompanying
notes at 31 December, 2012, and the related
report on operations. Motion for the
appropriation of the year's net profit.
Review of the report of the board of
statutory auditors. Pertinent and related
resolutions
O.2 Approval of the compensation policy, for Mgmt For For
the purposes of article 123 ter. paragraph
6, of the uniform financial code and the
2013 to 2015 three year cash incentive plan
for the top management of Parmalat Group.
Integration of the compensation of the
board of directors. Pertinent and related
resolutions
O.3 Award of the assignment pursuant to article Mgmt For For
13 of legislative decree no. 39 2010.
Pertinent and related resolutions
O.4 Election of two statutory auditors pursuant Mgmt For For
to article 2401 of the Italian civil code
and election of the chairman of the board
of statutory auditors. Pertinent and
related resolutions
E.1 Amendments to articles 8, 9, 10, 11, 12, Mgmt For For
13, 17, 18, 21 and abolition of article 31
of the bylaws. Pertinent and related
resolutions
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 704506091
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 188715 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 17 MAY 2013 TO 14
JUNE 2013 AND ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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_168664.PDF
1 Approval of the statement of financial Mgmt For For
position, income statement and accompanying
notes at December 31, 2012 and the related
Report on Operations. Motion for the
appropriation of the year's net profit.
Review of the Report of the Board of
Statutory Auditors. Pertinent and related
resolutions
2 Decision on the substitution of the Member Mgmt For For
of the Board of Directors Antonio Sala.
Pertinent and related resolutions
3 Decision on the substitution of the Mgmt For For
Effective Statutory Auditor Roberto
Cravero. Pertinent and related resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD Agenda Number: 704385396
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
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/2013/0326/LTN20130326378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326376.pdf
1 To receive and adopt the Audited Financial Mgmt For For
Statements of the Company and the Reports
of the Directors and the Independent
Auditor for the year ended December 31,
2012
2 To declare a final dividend of 13.55 HK Mgmt For For
cents per ordinary share in respect of the
year ended December 31, 2012
3.a To re-elect Mr Li Tzar Kai, Richard as a Mgmt For For
Director of the Company
3.b To re-elect Mr Tse Sze Wing, Edmund as a Mgmt For For
Director of the Company
3.c To re-elect Dr The Hon Sir David Li Kwok Po Mgmt For For
as a Director of the Company
3.d To re-elect Mr Aman Mehta as a Director of Mgmt For For
the Company
3.e To re-elect Mr Bryce Wayne Lee as a Mgmt For For
Director of the Company
3.f To re-elect Mr Lars Eric Nils Rodert as a Mgmt For For
Director of the Company
3.g To authorize the Company's Directors to fix Mgmt For For
their remuneration
4 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as the Company's Auditor and authorize the
Company's Directors to fix their
remuneration
5 To grant a general mandate to the Company's Mgmt For For
Directors to issue new shares in the
capital of the Company
6 To grant a general mandate to the Company's Mgmt For For
Directors to repurchase the Company's own
securities
7 To extend the general mandate granted to Mgmt For For
the Company's Directors pursuant to
ordinary resolution no. 5
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 704410923
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: MIX
Meeting Date: 13-May-2013
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_161830.PDF:
O.1 Financial statements as of 31st December, Mgmt For For
2012, inherent and consequent resolutions
O.2 Appointment of three members of the board Mgmt For For
of directors and or reduction of the number
of members of the board of directors
O.3 Remuneration policy: Consultation Mgmt For For
O.4 Purchase and disposal of treasury shares, Mgmt For For
inherent and consequent resolutions
E.1 Amendment to article 7 (shareholders' Mgmt For For
meeting), article 10 (administration of the
company), article 16 (board of statutory
auditors) of the company by laws and
introduction of article 21 (transitional
clause) to the company by-laws, inherent
and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
POHJOLA BANK PLC, HELSINKI Agenda Number: 704275848
--------------------------------------------------------------------------------------------------------------------------
Security: X5942F340
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: FI0009003222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the Meeting Non-Voting
2 Calling the Meeting to order Non-Voting
3 Election of persons 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 financial statements Mgmt For For
8 Decision on allocation of profit shown on Mgmt For For
the balance sheet and dividend
distribution. The board proposes that a
dividend of EUR 0.46 per every A-Share be
paid and EUR 0.43 per every K-Share
9 Decision on discharge from liability of Mgmt For For
members of the board of directors and
president and CEO
10 Decision on emoluments payable to the board Mgmt For For
of directors
11 Decision on the number of members of the Mgmt For For
board of directors. Op-Pohjola Group
Central Cooperative proposes that the
number of board member be eight (8)
12 Election of members of the board of Mgmt For For
directors. Op-Pohjola Group Central
Cooperative proposes that J.Hienonen,
J.Hulkkonen, M.Kullberg, H.Sailas and T.Von
Weymarn be re-elected and M.Partio be
elected as a new member. By law the
chairman of Op-Pohjola Group Central
Cooperative Executive Board acts as the
chairman of the board of directors and the
vice chairman of the group as the vice
chairman of the board of directors
13 Decision on auditors' remuneration Mgmt For For
14 Election of auditor. Op-Pohjola Group Mgmt For For
Central Cooperative proposes that KPMG Oy
Ab be re-elected as auditor
15 Authorisation given to the board of Mgmt For For
directors to decide on a share issue
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Compensation Committee on the remuneration
policy for the members of the management
and supervisory bodies of the Company
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the issued share capital
of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt For For
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 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 For For
seq. of the Commercial Code
O.12 Commitment pursuant to Articles L.225-38 Mgmt For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 704529152
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Managing Board Report for the year ended Non-Voting
December 31, 2012 ( Fiscal Year 2012 )
3 Supervisory Board Report on the Company s Non-Voting
Annual Accounts (the Annual Accounts ) for
Fiscal Year 2012
4 Adoption of the Annual Accounts for Fiscal Mgmt For For
Year 2012
5 Reservation and dividend policy Non-Voting
6 Discharge from liability of the Managing Mgmt For For
Directors for the performance of their
duties during Fiscal Year 2012
7 Discharge from liability of the Supervisory Mgmt For For
Directors for the performance of their
duties during Fiscal Year 2012
8.a Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Prof. Dr. Detlev Riesner
8.b Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Dr. Werner Brandt
8.c Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Dr. Metin Colpan
8.d Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Prof. Dr. Manfred Karobath
8.e Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Ms. Elizabeth E. Tallett
8.f Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Stephane Bancel
8.g Appointment and reappointment, as Mgmt For For
applicable, of the following Supervisory
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Lawrence A. Rosen
9.a Reappointment of the following Managing Mgmt For For
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Peer Schatz
9.b Reappointment of the following Managing Mgmt For For
Director of the Company for a term ending
on the date of the Annual General Meeting
in 2014: Mr. Roland Sackers
10 Reappointment of Ernst & Young Accountants Mgmt For For
LLP as auditors of the Company for the
fiscal year ending December 31, 2013
11.a Authorization of the Supervisory Board, Mgmt For For
until December 26, 2014 to: issue a number
of Common Shares and financing preference
shares and grant rights to subscribe for
such shares, the aggregate par value of
which shall be equal to the aggregate par
value of all shares issued and outstanding
in the capital of the Company as at
December 31, 2012 as included in the Annual
Accounts for Fiscal Year 2012
11.b Authorization of the Supervisory Board, Mgmt For For
until December 26, 2014 to: restrict or
exclude the pre-emptive rights with respect
to issuing shares or granting subscription
rights, the aggregate par value of such
shares or subscription rights shall be up
to a maximum of twenty percent (20%) of the
aggregate par value of all shares issued
and outstanding in the capital of the
Company as at December 31, 2012
12 Authorization of the Managing Board, until Mgmt For For
December 26, 2014, to acquire shares in the
Company s own share capital
13 Questions Non-Voting
14 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
8 Resolution on revoking the authorisation Mgmt For For
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 For For
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 704578333
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 704326950
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 17 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 17), 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 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 PricewaterhouseCoopers Mgmt For For
LLP as auditors of Rio Tinto plc
16 Remuneration of auditors of Rio Tinto plc Mgmt For For
17 Approval of the Performance Share Plan 2013 Mgmt For For
18 Renewal of off-market and on-market share Mgmt For For
buyback authorities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME, RECORD DATE AND
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 704502904
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 28-May-2013
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 176734 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 LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0327/201303271300981.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0513/201305131301815.pdf AND
http://www.safran-group.com/IMG/pdf/Addendu
m_ANG.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 24. 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 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.5 Renewal of term of Mr. Jean-Marc Forneri as Mgmt For For
Board member
O.6 Appointment of Mrs. Monique Cohen as Board Mgmt For For
member
O.7 Appointment of Mrs. Christian Streiff as Mgmt For For
Board member
O.8 Acknowledgement that the terms of office of Mgmt For For
Christophe Burg, Astrid Milsan, Laure
Reinhart and Michele Rousseau as Board
members representing the State will be
ending at the closing of this General
Meeting, and acknowledgement that 4 Board
members representing the State will be
appointed
O.9 Setting attendance allowances Mgmt For For
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to capital of the
Company while maintaining shareholders'
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights through
public offering
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors issue shares of the
Company 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.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares or
securities giving access to capital of the
Company through private placement pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
shareholders' preferential subscription
rights
E.15 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.16 Delegation of powers to be granted to the Mgmt For For
Board of Directors to increase share
capital by issuing ordinary shares, in
consideration for in-kind contributions
granted to the Company and comprised of
equity securities or securities giving
access to capital, with cancellation of
shareholders' preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits or premiums
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing ordinary shares with
cancellation of shareholders' preferential
subscription rights reserved for members of
Safran Group savings plans
E.19 Overall limitation of issuance Mgmt For For
authorizations
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to employees of the
Company and Safran Group companies with
waiver by shareholders of their
preferential subscription rights
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of
shares of the Company existing or to be
issued to employees of the Company and
Safran Group companies with waiver by
shareholders of their preferential
subscription rights
E.22 Appointment of one or several employee Mgmt For For
director(s) representing employees of the
Company and direct and indirect
subsidiaries which registered office is
located in France
O.23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Alternative
resolution to the third resolution
(allocation of income and setting the
dividend)
24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 704370612
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
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_159429.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING DATE FROM 24 APR
2013 TO 30 APR 2013. THERE IS NO NEED TO
RE-VOTE AS INITIAL VOTE INSTRUCTIONS REMAIN
VALID. THANK YOU.
1 Statutory Financial Statements at December Mgmt For For
31, 2012 of Saipem S.p.A. Relevant
deliberations. Presentation of the
Consolidated Financial Statements at
December 31, 2012. Reports by the Board of
Directors, the Statutory Auditors and the
External Auditors
2 Allocation of the net profit Mgmt For For
3 Appointment of a Board Director Mgmt For For
4 Additional fees to the External Auditors Mgmt For For
5 Compensation Report: compensation policy Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704293454
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 151753,
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
1A Approval of the 85th annual report, the Mgmt For For
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
1B Compensation report 2012 the board of Mgmt For For
directors proposes that the general meeting
acknowledges the compensation report
2 Appropriation of profits as per balance Mgmt For For
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 Mgmt For For
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 member of the board of Mgmt For For
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 Phd in
economics of the university of St. Gallen
4.1.2 Election of new member of the board of Mgmt For For
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 member of the board of Mgmt For For
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 Mgmt For For
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 Reduction of the share capital as a Mgmt For For
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 7 144
005.60 by way of elimination of 552 411
treasury registered shares by CHF 55 241.10
to CHF 7 088 764.50, 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 7 088
764.50, it is divided into 70887 645 fully
paid-up registered shares with a par value
of CHF 0.10 (10 cents) each
5.2 Reduction of the participation capital as a Mgmt For For
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 4 689 480, by way of
elimination of 722 891 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 4 617 190.90, it is
divided into 46 171 909 fully paid-up
bearer participation certificates with a
par value of CHF 0.10 (10 cents) each
6 Additional and/or counter- proposals Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 704346572
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Final dividend Mgmt For For
3 Remuneration report Mgmt For For
4 Elect Nichola Pease Mgmt For For
5 Re-elect Ashley Almanza Mgmt For For
6 Re-elect Andrew Beeson Mgmt For For
7 Re-elect Luc Bertrand Mgmt For For
8 Re-elect Robin Buchanan Mgmt For For
9 Re-elect Michael Dobson Mgmt For For
10 Re-elect Lord Howard of Penrith Mgmt For For
11 Re-elect Philip Mallinckrodt Mgmt For For
12 Re-elect Bruno Schroder Mgmt For For
13 Re-elect Massimo Tosato Mgmt For For
14 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
15 Authority for the Directors to fix the Mgmt For For
auditors' remuneration
16 Authority to allot shares Mgmt For For
17 Authority to purchase own shares Mgmt For For
18 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
of the Company
2 To re-elect Tor Olav Troim as a Director of Mgmt Take No Action
the Company
3 To re-elect Kate Blankenship as a Director Mgmt Take No Action
of the Company
4 To re-elect Carl Erik Steen as a Director Mgmt Take No Action
of the Company
5 To re-elect Kathrine Fredriksen as a Mgmt Take No Action
Director of the Company
6 To re- appoint PricewaterhouseCoopers AS as Mgmt Take No Action
auditor and to authorize the Directors to
determine their remuneration
7 To approve the remuneration of the Mgmt Take No Action
Company's Board of Directors of a total
amount of fees not to exceed USD800,000
for the year ended December 31,2012
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 704409160
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 Dec 12
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 the Company
4 To elect Malcolm Wyman as a Non-Executive Mgmt For For
Director
5 To re-elect Alastair Lyons as a Mgmt For For
Non-Executive Director
6 To re-elect Christopher Hyman as an Mgmt For For
Executive Director
7 To re-elect Andrew Jenner as an Executive Mgmt For For
Director
8 To re-elect Ralph D Crosby Jr as a Mgmt For For
Non-Executive Director
9 To re-elect Angie Risley as a Non-Executive Mgmt For For
Director
10 To reappoint Deloitte LLP as auditor of the Mgmt For For
Company
11 That the Directors be authorised to agree Mgmt For For
the remuneration of the auditor
12 To authorise the Company to make market Mgmt For For
purchases of its own shares within the
meaning of Section 693 4 of the Companies
Act 2006
13 To authorise the Directors to allot Mgmt For For
relevant securities in accordance with the
Company's Articles of Association
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the Company or any company Mgmt For For
which is or becomes its subsidiary during
the period to which this resolution has
effect to make political donations
16 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 days clear notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the appointment of Ernst & Mgmt For For
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 For For
the Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Gerd von
Brandenstein
6 C. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Dr. Hans Michael
Gaul
6 F. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Prof. Dr. Peter
Gruss
6 G. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Dr. Nicola
Leibinger-Kammueller
6 H. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to Mgmt For For
the Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Mgmt For For
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off Mgmt For For
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 AIRLINES LTD, SINGAPORE Agenda Number: 703951310
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 Adoption of Reports and Financial Mgmt For For
Statements
2 To declare a final dividend of 10 cents per Mgmt For For
ordinary share for the year ended 31 March
2012
3(a) Re-election of Director in accordance with Mgmt For For
Article 82: Dr William Fung Kwok Lun
3(b) Re-election of Director in accordance with Mgmt For For
Article 82: Mrs Christina Ong
3(c) Re-election of Director in accordance with Mgmt For For
Article 82: Dr Helmut Gunter Wilhelm Panke
4 Re-election of Mr Jackson Peter Tai as a Mgmt For For
Director in accordance with Article 89
5 Approval of Directors emoluments for the Mgmt For For
financial year ending 31 March 2013
6 Re-appointment of Auditors: Messrs Ernst & Mgmt For For
Young LLP
7.1 Authority for Directors to issue shares and Mgmt For For
instruments convertible into shares
pursuant to Section 161 of the Companies
Act, Cap 50
7.2 Authority for Directors to grant share Mgmt For For
awards, and to allot and issue shares,
pursuant to the SIA PSP and the SIA RSP
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 703947400
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 26-Jul-2012
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Buy Back Mgmt For For
Mandate
2 The Proposed Renewal of the Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE 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 For 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 For For
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 Against Against
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 For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the "PSP2010")
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards
under the PSP2010 and/or the RSP2010,
provided that the aggregate number of new
ordinary shares allotted and issued and/or
to be allotted and issued, when aggregated
with existing ordinary shares (including
ordinary shares held in treasury) delivered
and/or to be delivered, pursuant to the
Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE 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
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 704316430
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160361 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 Meeting Non-Voting
2 Election of the Meeting Chairman: Attorney Non-Voting
Sven Unger
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 persons to check the Non-Voting
minutes together with the Meeting Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Addresses by the Chairman of the Board and Non-Voting
by the President and CEO ("President")
8 Presentation of the annual report and Non-Voting
auditors' report for 2012 and the
consolidated accounts and the auditors'
report for the consolidated accounts for
2012
9 Motion to adopt the income statement and Mgmt For For
balance sheet, and the consolidated income
statement and the consolidated balance
sheet
10 Motion regarding the disposition of the Mgmt For For
company's profit as shown in the adopted
balance sheet, and determination of the
record date for payment of dividend: The
Board proposes a dividend of SEK 6,00 per
share for fiscal year 2012. April 16, 2013
is proposed as the record date for payment
of the dividend. If the Meeting votes in
favour of this motion, it is expected that
Euroclear Sweden AB will make dividend
payments on April 19, 2013
11 Motion to discharge members of the Board Mgmt For For
and the President from liability for the
fiscal year
12 Motion to change the Articles of Mgmt For For
Association : Articles of Association
Section 6
13 Determination of the number of Board Mgmt For For
members and deputy members to be elected by
the Meeting: Ten Board members and no
deputies
14 Determination of fees for Board members and Mgmt For For
auditors
15 Election of Board members and deputy Mgmt For For
members and election of the Chairman of the
Board: Re-election of Stuart Graham, Johan
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Lars
Pettersson, Josephine Rydberg-Dumont,
Charlotte Stromberg and Matti Sundberg and
election of Par Ostberg. The Nomination
Committee proposes that the Meeting
re-elects Stuart Graham as Chairman of the
Board
16 Election of auditor: Re-election of KPMG. Mgmt For For
KPMG has informed, if KPMG will be
re-elected, the authorized public
accountant George Pettersson will be
auditor in charge
17 Matters regarding appointment of the Mgmt For For
members of the Nomination Committee
18 Proposal for principles for salary and Mgmt For For
other remuneration to senior executives
19.A Authorization of the Board to resolve on Mgmt For For
purchases of own shares
19.B Decision on transfer of own shares Mgmt For For
20.A Implementation of an employee ownership Mgmt For For
program
20.B Authorization for the Board to resolve on Mgmt For For
acquisition of Series B shares in Skanska
on a regulated market and resolution on
transfer of acquired own Series B shares to
the participants in the employee ownership
program
20.C Equity swap agreement with third party, if Mgmt For For
the Meeting does not resolve in accordance
with item 20 B above
21 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704060742
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 19-Oct-2012
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Rod McGeoch as a director Mgmt For For
2 To re-elect Peter Cullinane as a director Mgmt For For
3 To elect Richard Didsbury as a director Mgmt For For
4 To authorise the directors to fix the Mgmt For For
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 703949911
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: EGM
Meeting Date: 30-Jul-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
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_134772.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2012 (AND A THIRD CALL ON 01
AUG 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
1 Proposal to withdraw own shares with Mgmt For For
previous cancellation of their par value.
Amendments to art. 5.1 of the company
by-laws
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 704293935
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 25-Mar-2013
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 160559 DUE TO RECEIPT OF SLATES
FOR DIRECTOR AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAR 2013 (AND A THIRD CALL ON 27
MAR 2013 ONLY FOR EGM). 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_154269.PDF
E.1 Amendments of Articles 2, 5, 6 and 17 of Mgmt No vote
the Bylaws
E.2 Amendments of Articles 9 and 12 of the Mgmt No vote
Bylaws
E.3 Amendments of Articles 13, 16, and 20 of Mgmt No vote
the Bylaws
O.1 Separate financial statements of Snam Mgmt No vote
S.p.A. as at 31 December 2012. Consolidated
financial statements as at 31 December
2012. Reports from the Directors, the Board
of Statutory Auditors and the External
Auditors. Related resolutions
O.2 Allocation of the period profits and Mgmt No vote
dividend distribution
O.3 Compensation policy pursuant to Article Mgmt No vote
123-ter of Legislative Decree No. 58 of 24
February 1998
O.4 Determination of the number of members of Mgmt No vote
the Board of Directors
O.5 Determination of the term of office of the Mgmt No vote
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.
O.6.1 Appointment of the Directors: List Shr No vote
presented by CDP RETI SRL representing 30%
of company stock capital: 1. Lorenzo Bini
Smaghi 2. Calro Malacarne 3.Roberta Melfa
4.Andrea Novelli 5. Alberto Clo'
(Independent) 6. Pia Saraceno (Independent)
O.6.2 Appointment of the Directors: List Shr No vote
presented by Aletti Gestielle SGR S.p.A;
Anima SGR S.p.A.; APG Algemene Pensioen
Groep NV; Arca SGR S.p.A.; BNP Paribas
Investment Partners SGR S.p.A.; Ersel Asset
Management SGR S.p.A; Eurizon Capital SGR
S.p.A.; Eurizon Capital SA; Fideuram
Investimenti SGR S.p.A; Fideuram Gestions
SA; Interfund Sicav; Mediolanum Gestioni
Fondi SGR S.p.A.; Mediolanum International
Funds Limited; Pioneer Asset Management SA;
Pioneer Investment Management SGRp.A.
representing 1.055% of company stock
capital: 1. Elisabetta Olivieri
(Independent) 2. Sabrina Bruno
(Independent) 3. Francesco Gori
(Independent)
O.7 Appointment of the Chairman of the Board of Mgmt No vote
Directors
O.8 Determination of the remuneration of the Mgmt No vote
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING 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.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Statutory Auditors: List presented by CDP
RETI SRL representing 30% of company stock
capital: Effective Auditors 1. Leo Amato 2.
Stefania Chiaruttini Alternate Auditor 1.
Maria Gimigliano
O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Statutory Auditors: List presented by
Aletti Gestielle SGR S.p.A; Anima SGR
S.p.A.; APG Algemene Pensioen Groep NV;
Arca SGR S.p.A.; BNP Paribas Investment
Partners SGR S.p.A.; Ersel Asset Management
SGR S.p.A; Eurizon Capital SGR S.p.A.;
Eurizon Capital SA; Fideuram Investimenti
SGR S.p.A; Fideuram Gestions SA; Interfund
Sicav; Mediolanum Gestioni Fondi SGR
S.p.A.; Mediolanum International Funds
Limited; Pioneer Asset Management SA;
Pioneer Investment Management SGRp.A.
representing 1.055% of company stock
capital: Effective Auditors 1.Massimo Gatto
Alternate Auditor 1. Luigi Rinaldi
O.10 Appointment of the Chairman of the Board of Mgmt No vote
Statutory Auditors
O.11 Determination of the remuneration of the Mgmt No vote
Chairman of the Board of Statutory Auditors
and of the effective auditors
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RES. O.9.2. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
capital for use in restricted stock plan
E.13 Authorize issuance of warrants (BSA) Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 704424908
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 14-May-2013
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management Report on operations for 2012 Non-Voting
including the Declaration of Corporate
Governance and External Auditor's Report.
The Board of Directors drew up a management
report on operations for the year
2012-including the Declaration of Corporate
Governance, in which all legally required
elements are addressed. The Board reviewed
the External Auditor's report and issued no
special comments in that regard
2 Approval of compensation report. It is Mgmt For For
proposed to approve the compensation report
found in chapter 6 of the Declaration of
Corporate Governance
3 Consolidated accounts from 2012 - External Non-Voting
Audit Report on the consolidated accounts.
The consolidated accounts from 2012 were
verified and approved by the Board of
Directors. The Board reviewed the Auditor's
report and issued no comments in that
regard
4 Approval of annual accounts from 2012 - Mgmt For For
Distribution of earnings and setting of
dividend. It is proposed to approve the
annual accounts as well as the distribution
of earnings for the year and maintain the
gross dividend per entirely liberated share
at 3.20 EUR, or 2.40 EUR net. After
deduction of the prepayment of 0.90 EUR net
paid on January 17, 2013, the balance of
the dividend will amount to 1.50 EUR net,
payable as of May 21, 2013
5.a Discharge of liability to be given to Board Mgmt For For
members and to the Auditor for operations
for the year 2012. It is proposed to
discharge liability of Board members
5.b Discharge of liability to be given to Board Mgmt For For
members and to the Auditor for operations
for the year 2012. It is proposed to
discharge liability of the External Auditor
6.a.1 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively the Chevalier Guy de
Selliers de Moranville for a four-year term
as Board member. The terms will expire at
the end of the General Shareholders'
Meeting in May 2017
6.a.2 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mr. Nicolas Boel for a
four-year term as Board member. The terms
will expire at the end of the General
Shareholders' Meeting in May 2017
6.a.3 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mr. Bernard de
Laguiche for a four-year term as Board
member. The terms will expire at the end of
the General Shareholders' Meeting in May
2017
6.a.4 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively the Baron Herve
Coppens d'Eeckenbrugge for a four-year term
as Board member. The terms will expire at
the end of the General Shareholders'
Meeting in May 2017
6.a.5 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mrs. Evelyn du Monceau
for a four-year term as Board member. The
terms will expire at the end of the General
Shareholders' Meeting in May 2017
6.a.6 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
reelect successively Mr. Jean-Pierre
Clamadieu for a four-year term as Board
member. The terms will expire at the end of
the General Shareholders' Meeting in May
2017
6.b.1 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
confirm the designation of Baron Herve
Coppens d'Eeckenbrugge as independent Board
member on the Board of Directors
6.b.2 Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
confirm the designation of Mrs. Evelyn du
Monceau as independent Board member on the
Board of Directors
6.c Board of Directors: Term Non-Voting
renewals-Nominations. Mr. Jean van
Zeebroeck, who has reached the age limit
for members, is resigning his position as
Board member. The Assembly takes note of
the resignation of Mr. van Zeebroeck from
his seat on the board and acknowledges that
the remainder of his term will not be
filled
6.d Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
designate Mrs. Francoise de Viron as a
Board member for a four-year term that will
expire at the end of the General
Shareholders' Meeting in May 2017
6.e Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
designate Mrs. Francoise de Viron as an
independent Board member on the Board of
Directors
6.f Board of Directors: Term Mgmt For For
renewals-Nominations. Mrs. Petra Mateos'
term expires at the end of the current
meeting and she does not wish to stand for
reelection. It is proposed to designate
Mrs. Amparo Moraleda as a Board member for
a four-year term to fill the seat left
vacant. Her term will expire at the end of
the General Shareholders' Meeting in May
2017
6.g Board of Directors: Term Mgmt For For
renewals-Nominations. It is proposed to
designate Mrs. Amparo Moraleda as an
independent Board member on the Board of
Directors
7.a.1 External Auditor: Term renewal of the Mgmt For For
External Auditor. The term of the External
Auditor will expire at the end of this
meeting. It is proposed to renew the term
of the audit firm Deloitte Belgium SCRL,
whose headquarters is located at 1831
Diegem, Berkenlaan 8, as External Auditor
for the company for a period of three
years. The appointment of External Auditor
will end at the close of the General
Shareholders' Meeting in May 2016. During
this period, Deloitte Belgium will be
represented by Mr. Eric Nys
7.a.2 External Auditor: Term renewal of the Mgmt For For
External Auditor The term of the External
Auditor will expire at the end of this
meeting. It is proposed to renew the term
of the audit firm Deloitte Belgium SCRL,
whose headquarters is located at 1831
Diegem, Berkenlaan 8, as External Auditor
for the company for a period of three
years. The appointment of External Auditor
will end at the close of the General
Shareholders' Meeting in May 2016. If for
any reason the representative of Deloitte
Belgium would not be able to fulfill his
duties, Deloitte Belgium would be
represented by Mr. Frank Verhaegen
7.b Setting auditors' fees It is proposed to Mgmt For For
set the annual fees for the Solvay SA
External Auditor, which include an audit of
the statutory accounts as well as an audit
of the Group consolidation, at 1,146,300
EUR
8 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
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 Take No Action
2012/13
2.1 Appropriation of retained earnings Mgmt Take No Action
2.2 Approve dividends of CHF 1.60 per share Mgmt Take No Action
from capital contribution reserves
3 Discharge of the members of the board of Mgmt Take No Action
directors and of the management board
4.1.1 Re-election to the board of directors: Mr. Mgmt Take No Action
Beat Hess
4.1.2 Re-election to the board of directors: Mr. Mgmt Take No Action
John J. Zei
4.2.1 Election to the board of directors: Mr. Mgmt Take No Action
Jinlong Wang
4.3 Re-election of the auditor: Mgmt Take No Action
PricewaterhouseCoopers AG, Zurich
5 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Take No Action
Meeting
4 Approve Notice of Meeting and Agenda Mgmt Take No Action
5 Designate Inspector(s) of Minutes of Mgmt Take No Action
Meeting
6 Approve Financial Statements and Statutory Mgmt Take No Action
Reports Approve Allocation of Income and
Dividends of NOK 6.75 per Share
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: Withdraw Company from
Tar Sands Activities in Canada
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: Withdraw Company from
Ice-Laden Activities in the Arctic
9 Approve Board of Directors' Statement on Mgmt Take No Action
Company Corporate Governance
10 Approve Remuneration Policy And Other Terms Mgmt Take No Action
of Employment For Executive Management
11 Approve Remuneration of Auditors Mgmt Take No Action
12 Amendment of Articles of Association: Mgmt Take No Action
Article 11: Re: Appointment of Nominating
Committee Members
13 Approve Remuneration of Corporate Assembly Mgmt Take No Action
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 Take No Action
Member and Deputy Member of Nominating
Committee
15 Approve Remuneration of Nominating Mgmt Take No Action
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 Take No Action
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 Take No Action
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
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 704259921
--------------------------------------------------------------------------------------------------------------------------
Security: X21349117
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to 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 payment of
dividend the board proposes that a dividend
of 0.30 EUR per share be paid
9 Resolution on the discharge of the members Mgmt For For
of board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination board
proposes that the board shall have ten (10)
members
12 Election of members of the board of Mgmt For For
directors the nomination board proposes
that the current members G.Brock, H.Goh,
B.Kantola, M.Makinen, J.Rantanen,
H.Straberg, M.Vuoria and M.Wallenberg be
re-elected and E.Fleuriot and A.Brunila be
elected as new members
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor the board proposes that Mgmt For For
current auditor Deloitte and Touche Oy be
re-elected
15 Appointment of nomination board Mgmt For For
16 Cancellation of treasury shares Mgmt For For
17 Decision making order Non-Voting
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG Agenda Number: 704581669
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider (i) the management reports of Mgmt Take No Action
the board of directors of the company in
respect of the statutory and consolidated
financial statements of the company and
(ii) the reports of Deloitte S.A.,
Luxembourg, authorised statutory auditor on
the statutory financial statements and the
consolidated financial statements of the
company for the fiscal year 2012
2 To approve the statutory financial Mgmt Take No Action
statements of the company for the fiscal
year 2012
3 To approve the consolidated financial Mgmt Take No Action
statements of the company for the fiscal
year 2012
4 To approve the allocation of results Mgmt Take No Action
including the payment of a dividend of the
company for the fiscal year 2012, as
recommended by the board of directors of
the company, namely a dividend of USD 0.60
per common share, payable on July 12, 2013
to shareholders (and on July 18, 2013 to
shareholders of ADSS) record as of 5 July,
2013
5 To discharge the directors of the company Mgmt Take No Action
in respect of the proper performance of
their duties for the fiscal year ended
December 31, 2012
6 To elect Deloitte S.A., Luxembourg as Mgmt Take No Action
authorised statutory auditor to audit the
statutory and consolidated financial
statements of the company, for a term to
expire at the next annual general meeting
of shareholders
7 To approve the recommendation of the board Mgmt Take No Action
of directors of the company to adopt the
2013 Subsea 7 S.A. long term incentive plan
8 To re-elect Mr Allen Stevens as a director Mgmt Take No Action
or the company to hold office until the
annual general meeting of shareholders to
be held in 2015 or until his successor has
been duly elected
9 To re-elect Mr Dod Fraser as a director of Mgmt Take No Action
the company to hold office until the annual
general meeting of shareholders to be held
in 2015 or until his successor has been
duly elected
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 704291246
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
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 152248,
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, annual accounts and Mgmt For For
consolidated financial statements 2012
reports of the company's auditors the board
of directors proposes that the annual
report, the annual accounts and the
consolidated financial statements 2012 be
approved
1.2 Advisory vote on the compensation report Mgmt For For
2012 the board of directors proposes to
approve the compensation report 2012
according to pages 62, 68 of the annual
report
2 Appropriation of net profits the board of Mgmt For For
directors proposes to distribute the total
balance of CHF 363,230,184, comprising the
net profits for the year 2012 of CHF
349,300,000 and retained profits of CHF
13,930,184, as follows dividend payment CHF
109,639,584 allocation to free reserves CHF
240,000,000 carried forward to new account
CHF 13,590,600 if this proposal is
approved, the gross dividend (before
deduction of the Swiss withholding tax of
35) will amount to CHF 3.20 per share.
Dividends will be paid out on April 5,
2013. Any shares held by Sulzer Ltd and its
subsidiaries on the dividend payment date
shall not be eligible to dividends
3 Discharge the board of directors proposes Mgmt For For
that discharge be granted to its members
and the corporate executive management for
the business year 2012
4.1.1 To re-elect Messrs. Thomas Glanzmann for a Mgmt For For
further one-year term of office
4.1.2 To re-elect Vladimir V. Kuznetsov for a Mgmt For For
further one-year term of office
4.1.3 To re-elect Mrs. Jill Lee for a further Mgmt For For
one-year term of office
4.1.4 To re-elect Messrs. Marco Musetti for a Mgmt For For
further one-year term of office
4.1.5 To re-elect Luciano Respini for a further Mgmt For For
one-year term of office
4.1.6 To re-elect Klaus Sturany for a further Mgmt For For
one-year term of office
4.2 Election of one new member, the board of Mgmt For For
directors proposes to elect Mr. Manfred
Wennemer for a one-year term as new member
to the board
5 Election of auditors, the board of Mgmt For For
directors proposes to elect KPMG Ltd for a
one-year term as auditors for the
designated legal duties
6 Ad Hoc Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RESOLUTION TEXT. IF 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 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 Against Against
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 704578422
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 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 Against Against
--------------------------------------------------------------------------------------------------------------------------
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 No vote
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2012
1.2 Consultative vote on the 2012 remuneration Mgmt No vote
report
2 Appropriation of retained earnings 2012 and Mgmt No vote
declaration of dividend
3 Discharge of the members of the board of Mgmt No vote
directors and the group executive board
4.1 Re-election of Hansueli Loosli as chairman Mgmt No vote
4.2 Re-election of Michel Gobet Mgmt No vote
4.3 Re-election of Dr Torsten G. Kreindl Mgmt No vote
4.4 Re-election of Richard Roy Mgmt No vote
4.5 Re-election of Theophil Schlatter Mgmt No vote
5 Re-election of the statutory auditors KPMG Mgmt No vote
Ltd, of Muri near Bern
6 Ad-hoc Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 704578749
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED Agenda Number: 704461805
--------------------------------------------------------------------------------------------------------------------------
Security: J81195125
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: JP3456000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
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 For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 704269415
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.a TO 5.g AND 6".
THANK YOU.
1 The report of the Board of Directors on the Non-Voting
Company's activities during the past year
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution to discharge the Board of Mgmt For For
Directors and the Executive Committee from
liability
4 Resolution on the distribution of profits Mgmt For For
as recorded in the annual report as adopted
5.a Re-election of member and alternate member Mgmt For For
to the Board of Directors: Vagn Sorensen
5.b Re-election of member and alternate member Mgmt For For
to the Board of Directors: Pierre Danon
5.c Re-election of member and alternate member Mgmt For For
to the Board of Directors: Stine Bosse
5.d Re-election of member and alternate member Mgmt For For
to the Board of Directors: Angus Porter
5.e Re-election of member and alternate member Mgmt For For
to the Board of Directors: Lars Rasmussen
5.f Re-election of member and alternate member Mgmt For For
to the Board of Directors: Soren Thorup
Sorensen
5.g Election of member and alternate member to Mgmt For For
the Board of Directors: Pieter Knook
6 Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
7.a Proposals from the Board of Directors or Mgmt For For
the shareholders: Authorisation of the
Board of Directors to acquire own shares
7.b Proposals from the Board of Directors or Mgmt For For
the shareholders: Amendment of the
Company's remuneration policy for the Board
of Directors and the Executive Committee
7.c Proposals from the Board of Directors or Mgmt For For
the shareholders: Adoption of the Board of
Directors' remuneration for 2013
7.d Proposals from the Board of Directors or Mgmt For For
the shareholders: Reduction of the
Company's share capital
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 704415098
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Wilhelm Luning as the Chairman Non-Voting
of the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board of Non-Voting
Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of annual report, auditor's Non-Voting
report and the consolidated financial
statements and the auditor's report on the
consolidated financial statements
10 Resolution on the adoption of the income Mgmt For For
statement and balance sheet and of the
consolidated income statement and the
consolidated balance sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the adopted
balance sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the auditor
15 The Nomination Committee proposes that the Mgmt For For
Annual General Meeting shall re-elect Lars
Berg, Mia Brunell Livfors, John Hepburn,
Erik Mitteregger, Mike Parton and John
Shakeshaft as directors of the Board and to
elect Carla Smits-Nusteling and Mario
Zanotti as new directors of the Board
16 Approval of the procedure of the Nomination Mgmt For For
Committee
17 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
18 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of own
shares
19 Resolution on amendment of the Articles of Mgmt For For
Association: Section 4 Paragraph 2 and
Section 5 Paragraph 1
20.a Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions: Share
split 2:1
20.b Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions:
Reduction of the share capital through
redemption of shares
20.c Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions:
Increase of the share capital through a
bonus issue without issuance of new shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To instruct the Board
of Directors to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: To instruct the Board
of Directors to take appropriate actions in
order to establish a shareholders'
association in the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Special examination
regarding the Company's customer policy
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Special examination
regarding the Company's investor relations
policy
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 704444936
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: EGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 190418 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 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.a Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Adoption of an incentive programme
7.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation to resolve to issue Class C
shares
7.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation to resolve to repurchase own
Class C shares
7.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Transfer of own Class B shares
8 Closing of the Extraordinary General Non-Voting
Meeting
--------------------------------------------------------------------------------------------------------------------------
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: 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 704303849
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of the Chairman of the Annual Non-Voting
General Meeting: Advokat Sven Unger be
elected Chairman
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Annual Non-Voting
General Meeting
4 Determination whether the Annual General Non-Voting
Meeting has been properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated
accounts, the auditors' report on the
consolidated accounts and the auditors'
presentation of the audit work during 2012
7 The President's speech and questions from Non-Voting
the shareholders to the Board of Directors
and the management
8.1 Adoption of the income statement and the Mgmt For For
balance sheet, the consolidated income
statement and the consolidated balance
sheet
8.2 Discharge of liability for the members of Mgmt For For
the Board of Directors and the President
8.3 The appropriation of the profit in Mgmt For For
accordance with the approved balance sheet
and determination of the record date for
dividend: The Board of Directors proposes a
dividend of SEK 2.75 per share
9.1 Determination of the number of Board Mgmt For For
members and deputies of the Board of
Directors to be elected by the Annual
General Meeting
9.2 Determination of the fees payable to Mgmt For For
non-employed members of the Board of
Directors elected by the Annual General
Meeting and non-employed members of the
Committees of the Board of Directors
elected by the Annual General Meeting
9.3 Election of the Chairman of the Board of Mgmt For For
Directors, other Board members and deputies
of the Board of Directors: The Nomination
Committee proposes that the following
persons be elected Board members: Chairman
of the Board: re-election: Leif Johansson,
Other Board members:re-election: Roxanne S.
Austin, Sir Peter L. Bonfield, Borje
Ekholm, Alexander Izosimov, Ulf J.
Johansson, Sverker Martin-Lof, Hans
Vestberg and Jacob Wallenberg; and new
election: Nora Denzel, Kristin Skogen Lund
and Par Ostberg
9.4 Determination of the fees payable to the Mgmt For For
auditor
9.5 Election of auditor: PricewaterhouseCoopers Mgmt For For
AB be appointed auditor for the period as
of the end of the Annual General Meeting
2013 until the end of the Annual General
Meeting 2014
10 Resolution on the Guidelines for Mgmt For For
remuneration to Group Management
11.1 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on implementation of the
Stock Purchase Plan
11.2 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on transfer of treasury
stock for the Stock Purchase Plan
11.3 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on Equity Swap Agreement
with third party in relation to the Stock
Purchase Plan
11.4 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on implementation of the
Key Contributor Retention Plan
11.5 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on transfer of treasury
stock for the Key Contributor Retention
Plan
11.6 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on Equity Swap Agreement
with third party in relation to the Key
Contributor Retention Plan
11.7 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on implementation of the
Executive Performance Stock Plan
11.8 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on transfer of treasury
stock for the Executive Performance Stock
Plan
11.9 Long-Term Variable Remuneration Program Mgmt For For
2013: Resolution on Equity Swap Agreement
with third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2009, 2010, 2011 and 2012
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposal from the shareholder Carl Axel
Bruno to amend the articles of association
by adding the following wording to the
section on the Board of Directors in the
articles of association: 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
minimum number of proposed men and the
minimum number of proposed women shall be
increased to the next higher whole number
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposal from the shareholder Einar Hellbom
that the Annual General Meeting resolve to
delegate to the Board of Directors to
review how shares are to be given equal
voting rights and to present a proposal to
that effect at the Annual General Meeting
2014
15.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposals from the shareholder Thorwald
Arvidsson that the Annual General Meeting
resolve to delegate to the Board of
Directors: To take necessary action to
create a shareholders' association in the
company
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposals from the shareholder Thorwald
Arvidsson that the Annual General Meeting
resolve to delegate to the Board of
Directors: To write to the Government of
Sweden, requesting a prompt appointment of
a commission instructed to propose
legislation on the abolishment of voting
power differences in Swedish limited
liability companies
15.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution on
proposals from the shareholder Thorwald
Arvidsson that the Annual General Meeting
resolve to delegate to the Board of
Directors: to prepare a proposal regarding
board representation for the small and
midsize Shareholders
16 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 704455674
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the notice of the Annual Mgmt Take No Action
General Meeting and the agenda
3 Approval of the financial statements and Mgmt Take No Action
report from the Board of Directors for the
financial year 2012
4 Approval of the remuneration to the Mgmt Take No Action
company's auditor
5 Information and vote on the Board of Mgmt Take No Action
Director's statement regarding the
determination of salary and other
remuneration to the executive management
6 Reduction of share capital by cancelling Mgmt Take No Action
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt Take No Action
for the purpose of cancellation
8.1 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Anders
Skjaevestad
8.2 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: John
Gordon Bernander
8.3 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Kirsten
Ideboen
8.4 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Didrik
Munch
8.5 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Elin
Merete Myrmel-Johansen
8.6 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Widar
Salbuvik
8.7 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Tore
Onshuus Sandvik
8.8 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Silvija
Seres
8.9 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Siri
Pettersen Strandenes
8.10 Election of shareholder elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Olaug
Svarva
8.11 Election of Deputy Member elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Gry
Molleskog (1st deputy)
8.12 Election of Deputy Member elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal:
Nils-Edvard Olsen (2nd deputy)
8.13 Election of Deputy Member elected member to Mgmt Take No Action
the Corporate Assembly In line with the
nomination committee's proposal: Ingvild
Nybo Holth (3rd deputy)
9.i Election of member to the Nomination Mgmt Take No Action
Committee In line with the nomination
committee's proposal: Mette I. Wikborg
9.ii Election of member to the Nomination Mgmt Take No Action
Committee In line with the nomination
committee's proposal: Rune Selmar
10.i Determination of remuneration to the Mgmt Take No Action
members of: the Corporate Assembly; In line
with the nomination committee's proposal
10.ii Determination of remuneration to the Mgmt Take No Action
members of: the Nomination Committee In
line with the nomination committee's
proposal
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 704278464
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 chairperson of the meeting: Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated Financial
Statements and Group Auditor's Report for
2012. Speech by acting President and CEO
Per-Arne Blomquist in connection herewith
and a description of the Board of Directors
work during 2012
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012
8 The Board of Directors proposes that a Mgmt For For
dividend of SEK 2.85 per share shall be
distributed to the shareholders, and that
April 8, 2013 shall be set as the record
date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013
9 Resolution concerning discharging of Mgmt For For
members of the Board of Directors and the
President from personal liability towards
the Company for the administration of the
Company in 2012
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the annual general meeting
11 Resolution concerning remuneration to the Mgmt For For
Board of Directors
12 Election of Board of Directors. The Mgmt For For
election will be preceded by information
from the chairperson concerning positions
held in other companies by the candidates:
Re-election of Olli-Pekka Kallasvuo and
Per-Arne Sandstrom. New election of Marie
Ehrling, Mats Jansson, Tapio Kuula, Nina
Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom och Jon Risfelt have
declined re-election
13 Election of chairman and vice-chairman of Mgmt For For
the Board of Directors: Marie Ehrling as
chairman and Olli-Pekka Kallasvuo as
vice-chairman
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors
15 Resolution concerning remuneration to the Mgmt For For
auditors
16 Election of auditors and deputy auditors: Mgmt For For
Re-election of PricewaterhouseCoopers AB
until the end of the annual general meeting
2014
17 Election of Nomination Committee: Magnus Mgmt For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan
Andersson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Marie Ehrling
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20(a) The Board of Directors' proposal for: Mgmt For For
implementation of a long-term incentive
program 2013/2016
20(b) The Board of Directors' proposal for: Mgmt For For
hedging arrangements for the program
21 Proposal from the shareholder Carl Henrik Shr For Against
Bramelid: That TeliaSonera either sells
back Skanova, which owns the copper cables
in Sweden, to the Swedish State or
distributes the shares to the company's
shareholders
22 Proposal from the shareholder Carl Henrik Shr For Against
Bramelid: That TeliaSonera keeps its
operations on the mature markets and
separates its operations on the emerging
markets to a separate company/group the
shares of which are distributed to the
company's shareholders. The company/group
responsible for the emerging markets should
be listed
23 Proposal from the shareholder Ake Shr For Against
Raushagen: that the present auditors be
dismissed and that the Nomination Committee
be given the assignment to draw up a
proposal on new auditors and to review the
assignment and the mandate of the new
auditors
24(a) Proposal from the shareholder Lars Shr For Against
Bramelid: (a) that the new Board of
Directors be given the assignment to claim
damages from the persons who have damaged
the company, especially the company's
Management Group and the board members of
that time
24(b) Proposal from the shareholder Lars Shr For Against
Bramelid: that the Board of Directors is
therefore given the right to limit the
company's claim for damages against these
persons to a total of up to SEK 100 million
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
statements of the company for the fiscal
year that ended on December 31, 2012
3 Approval of the annual financial statements Mgmt For For
of the company to December 31, 2012
4 Allocation of results and approval of the Mgmt For For
payment of dividends for the fiscal year
that ended on December 31, 2012
5 Release from liability for the members of Mgmt For For
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 For For
directors
7 Compensation of the members of the board of Mgmt For For
directors
8 Designation of the independent auditors for Mgmt For For
the fiscal year that ends on December 31,
2013, and approval of their compensation
9 Authorization for the board of directors to Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER
31, 2011, PAID IN FOUR INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY
US$0.95, ACCORDING TO THE APPLICABLE
EXCHANGE RATES PER ORDINARY SHARE (OR ADS).
2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For
2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For
LERNER
2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For
2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For
3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For
COMPANY'S DIRECTORS, OTHER THAN THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$190,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS
A PER MEETING FEE OF US$2,000 (ACCORDING TO
THE EXCHANGE RATE ON THE DATE OF APPROVAL
BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE).
SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For
REMUNERATION FOR DR. PHILLIP FROST,
CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For
HIS SERVICE AS VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$400,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR
SUCH TIME AS PROF. MANY CONTINUES TO SERVE
AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
SUCH PAYMENT WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN THE
MANNER DESCRIBED IN THE COMPANY'S PROXY
STATEMENT AND AS REFLECTED IN THE AMENDED
ARTICLES OF ASSOCIATION ATTACHED THERETO.
5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For
AGREEMENTS FOR THE DIRECTORS OF THE
COMPANY.
6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2013 ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS COMPENSATION, PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
THALES, NEUILLY SUR SEINE Agenda Number: 704369140
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 24-May-2013
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
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
013/0401/201304011301060.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0501/201305011301656.pdf AND
MODIFICATION IN RESOLUTION O.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.
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year 2012
O.2 Approval of the corporate financial Mgmt For For
statements for the financial year 2012
O.3 Allocation of income of the parent company Mgmt For For
and setting the dividend
O.4 Approval of a regulated agreement Mgmt For For
authorized by the Boards of Directors held
on December 20, 2012 and February 1, 2013
pursuant to Article L.225-38 of the
Commercial Code on maintaining share
subscription options granted to Mr. Luc
Vigneron
O.5 Approval of a regulated commitment Mgmt For For
authorized by the Board of Directors held
on February 1, 2013 pursuant to Article
L.225-42-1 of the Commercial Code on
granting a possible severance payment to
the CEO
O.6 Approval of a regulated commitment Mgmt For For
authorized by the Board of Directors held
on February 1, 2013 pursuant to Article
L.225-42-1 of the Commercial Code on
granting private unemployment insurance to
the CEO
O.7 Approval of a regulated commitment Mgmt For For
authorized by the Board of Directors held
on February 1, 2013 pursuant to Article
L.225-42-1 of the Commercial Code on
granting additional pension benefit to the
CEO
O.8 Ratification of the cooptation of Mr. Mgmt For For
Jean-Bernard Levy as Board member on
proposal of the "Public sector"
O.9 Ratification of the cooptation of Mr. David Mgmt For For
Azema as Board member representing the
State on proposal of the "Public sector"
O.10 Renewing Mazars' term as principal Mgmt For For
Statutory Auditor
O.11 Appointment of Mr. Herve Helias as deputy Mgmt For For
Statutory Auditor
O.12 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares, except during period of public
offering, as part of a share repurchase
program with a maximum purchase price of
EUROS 50.00 per share
E.13 Authorization granted to the Board of Mgmt For For
Directors to cancel shares acquired under a
share repurchase program
E.14 Extending the life of the Company for Mgmt For For
another 99 years - Amendment to Article 5
of the bylaws, "LIFE OF THE COMPANY"
E.15 Reducing the length of term of Board Mgmt For For
members from six years to four years -
Amendment to paragraph 10.4 of Article 10
of the bylaws, "ADMINISTRATION"
O.16 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 704347322
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
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/2013/0326/LTN20130326478.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326398.pdf
1 To adopt the Audited Accounts and the Mgmt For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2012
2 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Directors to fix their
remuneration
3.a To re-elect Director: Dr. the Hon. Sir Mgmt For For
David Li Kwok-po
3.b To re-elect Director: Dr. Allan Wong Mgmt For For
Chi-yun
3.c To re-elect Director: Mr. Aubrey Li Mgmt For For
Kwok-sing
3.d To re-elect Director: Mr. Winston Lo Mgmt For For
Yau-lai
3.e To re-elect Director: Tan Sri Dr. Khoo Mgmt For For
Kay-peng
3.f To re-elect Director: Mr. Stephen Charles Mgmt For For
Li Kwok-sze
4 Conditional on the passing of the above Mgmt For For
Resolution in item 3(e), to approve the
re-designation of Tan Sri Dr. Khoo Kay-peng
as an Independent Non-executive Director of
the Bank
5 Ordinary Resolution on item 5 (To grant a Mgmt For For
general mandate to the Directors to issue
additional shares)
6 Ordinary Resolution on item 6 (To grant a Mgmt For For
general mandate to the Directors to
repurchase the Bank's own shares)
7 Ordinary Resolution on item 7 (To extend Mgmt For For
the general mandate granted to the
Directors pursuant to item 5)
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 704574777
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 704574830
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 704578472
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 704574816
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 704578496
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 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
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 704584867
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 703940189
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: SGM
Meeting Date: 09-Jul-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the payment by the Company of Mgmt For For
the amount of USD 45 million in settlement
of a class action against the subsidiary
Zim Navigation Services and interested
parties relating the investment by the
Company of USD 246 million in the share
capital of Zim in 2008 and grant of loan of
USD 100 million to Zim
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 703957449
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 09-Aug-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Purchase of insurance cover during a period Mgmt For For
of 3 years for D and O, including owners of
control and their relatives, present and
future. The cover will be in 2 layers:
Layer 1 is Israel Corporation Group Cover
Plus Israel Chemicals and Israel Chemical
subsidiaries 20 Million USD (premium split
Israel Chemicals 42.5 pct, Israel Corp 57.5
pct). Layer 2 is Israel Corporation Group
without Israel Chemicals 120 million USD.
Total cost to Israel Corp. of premium for
the current year will not exceed 500,000
USD, and for future years will not increase
by more than 25 pct a year
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704187980
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: MIX
Meeting Date: 11-Dec-2012
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the Financial Statements and Mgmt For For
Directors Report for the year 2011
2 Re-appointment of accountant-auditors and Mgmt For For
authorization of the Board to fix their
fees
3.1 Re-appointment of officiating director: Mgmt For For
Amir Elstein
3.2 Re-appointment of officiating director: Mgmt For For
Idan Ofer
3.3 Re-appointment of officiating director: Mgmt For For
Amnon Leon
3.4 Re-appointment of officiating director: Zev Mgmt For For
Nahari
3.5 Re-appointment of officiating director: Ron Mgmt For For
Moscowitz
3.6 Re-appointment of officiating director: Mgmt For For
Zehavit Cohen
3.7 Re-appointment of officiating director: Mgmt For For
Yoav Duplet
3.8 Re-appointment of officiating director: Mgmt For For
Aviad Kaufman
3.9 Re-appointment of officiating director: Mgmt For For
Eitan Raf
3.10 Re-appointment of officiating director: Dan Mgmt For For
Zuskind
3.11 Re-appointment of officiating director: Mgmt For For
Michael Bricker
4 Renewal of the office of the chairman, Amir Mgmt For For
Elsein, for an additional 3 years and issue
to him of 35,000 options with an exercise
price of NIS 2,5000 index linked
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704571365
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 30-Jun-2013
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval to extend the company's agreement Mgmt For For
with the chairman of the board, Mr. Amir
Elstein, as per the terms of the existing
agreement, until December 31,2013
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 704587546
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 NISHI-NIPPON CITY BANK, LTD. Agenda Number: 704578535
--------------------------------------------------------------------------------------------------------------------------
Security: J56773104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3658000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 704573799
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
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 Take No Action
3 Resolution for the appropriation of the net Mgmt Take No Action
income
4 Re-election to the board of directors Mgmt Take No Action
(Esther Grether, Nayla Hayek, Georges N.
Hayek, Ernst Tanner, Claude Nicollier and
Jean-Pierre Roth)
5 Nomination of the statutory auditors / Mgmt Take No Action
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Mgmt Take No Action
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.
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 704579246
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704029467
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 04-Oct-2012
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 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 To elect a director of THL and TIL - Ian Mgmt For For
Smith
2.b To elect a director of THL and TIL - Mgmt For For
Christine O'Reilly
2.c To re-elect a director of THL and TIL - Mgmt For For
Neil Chatfield
2.d To re-elect a director of THL and TIL - Mgmt For For
Robert Edgar
2.e To re-elect a director of THL and TIL - Mgmt For For
Rodney Slater
3 Adoption of Remuneration Report (THL and Mgmt For For
TIL only)
4 Grant of Performance Awards to the CEO Mgmt For For
(THL, TIL and THT)
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 704337965
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
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 OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 7.1 TO 7.8. THANK YOU.
1 Report of the Supervisory Board Non-Voting
2 Approval of the annual report Mgmt For For
3 Discharge of the Supervisory Board and the Mgmt For For
Executive Management
4 Distribution of profit or covering of loss, Mgmt For For
as the case may be, according to the annual
report as approved
5 Approval of the remuneration of the Mgmt For For
Supervisory Board for 2013
6.a Proposal from the Supervisory Board: Mgmt For For
Proposal for authorisation to increase the
share capital, Article 8 of the Articles of
Association
6.b Proposal from the Supervisory Board: Mgmt For For
Proposal for authorisation to increase the
share capital, Article 9 of the Articles of
Association
6.c Proposal from the Supervisory Board: Mgmt For For
Approval of Remuneration Policy and General
Guidelines for Incentive Pay
7.1 Proposal to elect member to the Supervisory Mgmt For For
Board: Member among the supervisory board
of TryghedsGruppen smba: Jesper Hjulmand
7.2 Proposal to elect member to the Supervisory Mgmt For For
Board: Member among the supervisory board
of TryghedsGruppen smba: Jorgen Huno
Rasmussen
7.3 Proposal to elect member to the Supervisory Mgmt For For
Board: Member among the supervisory board
of TryghedsGruppen smba: Anya Eskildsen
7.4 Proposal to elect member to the Supervisory Mgmt For For
Board: Member among the supervisory board
of TryghedsGruppen smba: Ida Sofie Jensen
7.5 Proposal to elect member to the Supervisory Mgmt For For
Board: Independent member: Torben Nielsen
7.6 Proposal to elect member to the Supervisory Mgmt For For
Board: Independent member: Paul Bergqvist
7.7 Proposal to elect member to the Supervisory Mgmt For For
Board: Independent member: Lene Skole
7.8 Proposal to elect member to the Supervisory Mgmt For For
Board: Independent member: Mari Thjomoe
8 Proposal to appoint Deloitte as the Mgmt For For
company's auditor
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 704352195
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated Reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To receive and approve the Directors' Mgmt For For
Remuneration Report
4 To elect Anne Drinkwater as a Director Mgmt For For
5 To re-elect Tutu Agyare as a Director Mgmt For For
6 To re-elect David Bamford as a Director Mgmt For For
7 To re-elect Ann Grant as a Director Mgmt For For
8 To re-elect Aidan Heavey as a Director Mgmt For For
9 To re-elect Steve Lucas as a Director Mgmt For For
10 To re-elect Graham Martin as a Director Mgmt For For
11 To re-elect Angus McCoss as a Director Mgmt For For
12 To re-elect Paul McDade as a Director Mgmt For For
13 To re-elect Ian Springett as a Director Mgmt For For
14 To re-elect Simon Thompson as a Director Mgmt For For
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company
16 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
17 To renew Directors authority to allot Mgmt For For
shares
18 To dis-apply statutory pre-emption rights Mgmt For For
19 To authorise the company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
20 To approve the Tullow Incentive Plan Mgmt For For
21 To approve the Tullow employee share Award Mgmt For For
plan
22 To amend the Tullow Oil Share Incentive Mgmt For For
plan
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
UCB SA at 31 December 2012 and the
allocation of the profits reflected therein
A.5 The Meeting approves the remuneration Mgmt For For
report
A.6 The Meeting gives a discharge to the Mgmt For For
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 For For
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 For For
director for a period of four years as
provided by the articles of association
A.8.2 The Meeting reappoints Albrecht De Graeve Mgmt For For
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 For For
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 For For
a director for a period of four years as
provided by the articles of association
A.9 The General Meeting fixes the annual Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
Articles of Association by adding an
additional section 3 to this article
E.4 Modification of article 11 a) of the Mgmt For For
Articles of Association by replacing it
with the below text, adding a transitional
provision
E.5 Replacing paragraph 3 until the end of Mgmt For For
article 12 in the Articles of Association
by a new wording
E.6 Resolution only to be voted in case Mgmt For For
resolution E.5 is not accepted
E.7 Adding a paragraph to article 14 of the Mgmt For For
Articles of Association
E.8 Modification of the second paragraph of Mgmt For For
article 19 of the Articles of Association
E.9 Modification of the second bullet of Mgmt For For
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 For For
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 For For
of Association
E.12 Adding a text to the second paragraph of Mgmt For For
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 For For
O.3 Approve financial statements, allocation of Mgmt For For
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 For For
O.6 Approve discharge of auditors Mgmt For For
O.7.1 Re-elect Isabelle Bouillot as director Mgmt For For
O.7.2 Re-elect Shohei Naito as director Mgmt For For
O.7.3 Elect Frans Van Daele as independent Mgmt For For
director
O.7.4 Elect Barabara Kux as independent director Mgmt For For
O.7.5 Approve remuneration of directors Mgmt For For
E.1 Authorize repurchase of up to 10 percent of Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 704327786
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 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
013/0315/201303151300665.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0403/201304031300888.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 Reports of the Executive Board, Supervisory Mgmt For For
Board and Statutory Auditors on the
transactions for the financial year 2012.
Approval of the annual 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 dividend Mgmt For For
distribution
O.4 Option to pay a part of the dividend in new Mgmt For For
shares
O.5 Special report of the Statutory Auditors; Mgmt For For
approval of the regulated agreements and
commitments
O.6 Renewal of term of Mr. Francois Jaclot as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Frans Cremers as Mgmt For For
Supervisory Board member
O.8 Authorization to be granted to the Mgmt For For
Executive Board to trade in Company's
shares
E.9 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.10 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide while
maintaining preferential subscription
rights (i) to increase share capital by
issuing shares and/or securities giving
access to capital or (ii) to issue
securities entitling to the allotment of
debts securities
E.11 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide with
cancellation of preferential subscription
rights (i) to increase share capital by
issuing shares and/or securities giving
access to capital or (ii) to issue
securities entitling to the allotment of
debts securities
E.12 Delegation of authority to be granted the Mgmt For For
Executive Board to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights pursuant to the 10th
and 11th resolutions
E.13 Delegation of powers to be granted to the Mgmt For For
Executive Board to carry out with
cancellation of preferential subscription
rights share capital increase by issuing
shares and/or securities giving access to
capital, in consideration for in-kind
contributions granted to the Company
E.14 Delegation of authority to the Executive Mgmt For For
Board to carry out capital increase by
issuing shares and/or securities giving
access to capital of the Company reserved
for members of company savings plans with
cancellation of preferential subscription
rights in favor of the latter
O.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 INTERNET AG, MONTABAUR Agenda Number: 704386021
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
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 financial statements Non-Voting
and annual report for the 2012 financial
year with the report of the Supervisory
Board, the group financial statements and
annual report, the reports pursuant to
Sections 289(4) and 315(4) of the German
Commercial Code, and the corporate
governance and remuneration reports
2. Resolution on the appropriation of the Mgmt Take No Action
distributable profit of EUR 189,128,458.36
as follows: Payment of a dividend of EUR
0.30 per share EUR 130,928,458.36 shall be
carried forward Ex-dividend and payable
date: May 24, 2013
3. Ratification of the acts of the Board of Mgmt Take No Action
MDs
4. Ratification of the acts of the Supervisory Mgmt Take No Action
Board
5. Appointment of auditors for the 2013 Mgmt Take No Action
financial year: Ernst & Young GmbH,
Eschborn
6. Authorization to acquire own shares The Mgmt Take No Action
company shall be authorized to acquire own
shares of up to 10 percent of its share
capital, at prices neither below 10 percent
of, nor more than 10 percent above, the
market price of the shares, on or before
November 23, 2014. The Board of MDs shall
be authorized to use the shares for all
legally permissible purposes, especially to
dispose of the shares in a manner other
than the stock exchange or a rights
offering if they are sold at a price not
materially below their market price, to use
the shares within the scope of stock option
plans or for satisfying option or
conversion rights, and to retire the
shares. Shareholders. subscription rights
shall be excluded
7. Approval of the profit transfer agreement Mgmt Take No Action
with the company's wholly-owned subsidiary,
1+1 Telecom Service Holding Montabaur GmbH,
effective until at least December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 704377224
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Auditors for the year ended 31
December 2012
2 To declare a first and final tax exempt Mgmt For For
(one-tier) dividend of 15 cents per
ordinary share for the year ended 31
December 2012
3 To approve Directors' fees of SGD 498,750 Mgmt For For
for 2012 (2011 : SGD 533,750)
4 To re-appoint Dr Wee Cho Yaw, pursuant to Mgmt For For
Section 153(6) of the Companies Act, Cap.
50, as Director of the Company to hold such
office until the next Annual General
Meeting of the Company
5 To re-appoint Mr Gwee Lian Kheng, pursuant Mgmt For For
to Section 153(6) of the Companies Act,
Cap. 50, as Director of the Company to hold
such office until the next Annual General
Meeting of the Company
6 To re-elect Mr Low Weng Keong, who retires Mgmt For For
by rotation pursuant to Article 94 of the
Company's Articles of Association, as
Director of the Company
7 To re-elect Dr Pongsak Hoontrakul, who Mgmt For For
retires by rotation pursuant to Article 94
of the Company's Articles of Association,
as Director of the Company
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and
authorise the Directors to fix their
remuneration
9 That approval be and is hereby given to the Mgmt For For
Directors of the Company to offer and grant
options in accordance with the regulations
of the UOL 2012 Share Option Scheme (the
"2012 Scheme") and to allot and issue such
number of shares as may be issued pursuant
to the exercise of share options under the
2012 Scheme, provided always that the
aggregate number of shares to be issued
pursuant to the 2012 Scheme shall not
exceed ten per cent (10%) of the total
number of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
10 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 fifty per cent (50%) of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
paragraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed twenty per
cent (20%) 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 as may be prescribed by Non-Voting
the Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under paragraph (1)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent
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
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 704254313
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2012
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 0,60 per share will
be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and president and
CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of the members of Mgmt For For
the board of directors. The nomination and
corporate governance committee of the board
of directors proposes that the number of
board members be ten (10)
12 Election of the members of the board of Mgmt For For
directors the nomination and corporate
governance committee of the board of
directors proposes that the current board
members: M.Alahuhta,B.Brunow,
K.Grotenfelt,W.E.Lane,J.Pesonen,U.Ranin,V-M
. Reinikkala,K.Wahl and B.Wahlroos would be
re- elected and P.Kauppi would be elected
as a new board member
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor the audit committee of Mgmt For For
the board of directors proposes that
PricewaterhouseCoopers Oy be re- elected as
the company's auditor
15 Authorising the board of directors to Mgmt For For
decide on the issuance of shares and
special rights entitling to shares
16 Authorising the board of directors to Mgmt For For
decide on the acquisition of the company's
own shares
17 Authorising the board of directors to Mgmt For For
decide on donations for charitable purposes
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 14
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GR Agenda Number: 704389902
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the consolidated financial Non-Voting
statements for the year 2012 and the
management report on these accounts,
presentation of the audited and approved
financial statements of the Company for the
year 2012, the management report on these
accounts, the report of the Supervisory
Board and the Corporate Governance Report
2 Adoption of a resolution on the Mgmt For For
distribution of profits for 2012
3 Adoption of a resolution to grant discharge Mgmt For For
to the Managing Board for the financial
year 2012
4 Adoption of a resolution to grant discharge Mgmt For For
to the Supervisory Board for the financial
year 2012
5 Adoption of a resolution to authorise the Mgmt For For
Managing Board pursuant to Section 169 of
the Austrian Stock Corporation Act
(Aktiengesetz), to increase, by 2 May 2018
at the latest, the share capital of the
Company - also in several tranches - by a
nominal value of EUR 66,443,734.10 by
issuing 64,000,000 no-par value shares in
registered or in bearer form against
contributions in cash or in kind. The
Managing Board, with the consent of the
Supervisory Board, shall decide on the
contents of the rights granted with each
share, the exclusion of subscription rights
and all other conditions of the issuance of
shares. This authorisation replaces the
resolution adopted in the 19th Annual
General Meeting held on 29 June 2010 as
resolution according to agenda item 3.
Article 4 para. 2, first sentence of the
Articles of Association is altered
accordingly
6 Adoption of a resolution to authorise the Mgmt For For
Managing Board, pursuant to Section 174
para. 1 of the Austrian Stock Corporation
Act (Aktiengesetz), to issue, by 2 May 2018
at the latest, with the consent of the
Supervisory Board, participating bonds with
a total face value of up to EUR
2,000,000,000, also in several tranches,
also with exclusion of subscription rights
and authorisation to specify the terms for
the issue of the participating bonds. This
authorisation replaces the resolution
adopted in the 19th Annual General Meeting
held on 29 June 2010 as resolution
according to agenda item 4
7 Adoption of a resolution to authorise the Mgmt For For
Managing Board, pursuant to Section 174
para. 2 of the Austrian Stock Corporation
Act (Aktiengesetz), to issue, by 2 May 2018
at the latest, with the consent of the
Supervisory Board, convertible bonds with a
total face value of up to EUR
2,000,000,000, also in several tranches,
also with exclusion of subscription rights
and authorisation to specify all other
terms, as well as to specify the issue and
conversion procedures for the convertible
bonds. This authorisation replaces the
resolution adopted in the 19th Annual
General Meeting held on 29 June 2010 as
resolution according to agenda item 5
8 Adoption of a resolution to amend Article 4 Mgmt For For
para. 3, second sentence (conditional
capital) of the Articles of Association, so
that it contains the following new wording:
"The conditional capital increase shall be
carried out only to the extent that owners
of the convertible bonds issued on the
basis of the resolutions of the Annual
General Meeting held on 3 May 2013 exercise
their subscription right or conversion
option
9 Election of the auditor of the financial Mgmt For For
statements of the Company and the auditor
of the consolidated financial statements
for the financial year 2014
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 704068217
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870186
Meeting Type: AGM
Meeting Date: 14-Nov-2012
Ticker:
ISIN: AU00000WESN9
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 704460423
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "2" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL. BY VOTING (FOR OR AGAINST) ON
PROPOSAL ("2"), YOU ACKNOWLEDGE THAT YOU
HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 That the Company's Remuneration Report for Mgmt For For
the year ended 31 December 2012 be approved
3 That Mr Frank Lowy AC is re-elected as a Mgmt For For
Director of the Company
4 That Mr Brian Schwartz AM is re-elected as Mgmt For For
a Director of the Company
5 That Mr Roy Furman is re-elected as a Mgmt For For
Director of the Company
6 That Mr Peter Allen is re-elected as a Mgmt For For
Director of the Company
7 That Mr Mark G. Johnson is elected as a Mgmt For For
Director of the Company
8 That an extension to the on-market buy-back Mgmt For For
be approved
--------------------------------------------------------------------------------------------------------------------------
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 DEMANT HOLDING Agenda Number: 704315262
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
1 Report by the Board of Directors Non-Voting
2 Approval of audited Annual Report 2012 Mgmt For For
3 Approval of Directors' remuneration for the Mgmt For For
current financial year
4 Resolution on allocation of profits acc. to Mgmt For For
the adopted Annual Report
5.a Re-election of Lars Norby Johansen Mgmt For For
5.b Re-election of Peter Foss Mgmt For For
5.c Re-election of Niels B. Christiansen Mgmt For For
5.d Re-election of Thomas Hofman-Bang Mgmt For For
6 Re-election of Deloitte Statsautoriseret Mgmt For For
Revisionspartnerselskab
7.a Resolution proposed by the Board of Mgmt For For
Directors: Reduction of share capital
7.b Resolution proposed by the Board of Mgmt For For
Directors: The Company's acquisition of own
shares
7.c Resolution proposed by the Board of Mgmt For For
Directors: Authority to the Chairman of the
General Meeting
8 Any other business Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.D AND 6".
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF VOTING OPTION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WING HANG BANK LTD Agenda Number: 704355521
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588K109
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: HK0302001547
--------------------------------------------------------------------------------------------------------------------------
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/2013/0328/LTN20130328587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0328/LTN20130328583.pdf
1 To adopt the Audited Financial Statements Mgmt For For
and the Report of the Directors and the
Independent Auditor's Report for the year
ended 31 December 2012
2 To declare a final dividend of HKD 1.62 per Mgmt For For
share (with scrip option) for the year
ended 31 December 2012
3a To re-elect Dr FUNG Yuk Bun Patrick as Mgmt For For
director
3b To re-elect Mr Frank John WANG as director Mgmt For For
4 To elect Mr LI Sze Kuen Billy as an Mgmt For For
independent non-executive director
5 To authorise the Board of Directors to fix Mgmt For For
director fees
6 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Board of Directors to fix
their remuneration
7 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20% of the issued
share capital of the Bank
8 To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Bank not
exceeding 10% of the issued share capital
of the Bank
9 To extend the general mandate granted to Mgmt For For
the Directors to allot, issue and deal with
additional shares of the Bank pursuant to
Resolution No. 7 above, by the addition of
the aggregate number of shares repurchased
under the authority granted pursuant to
Resolution No. 8 above
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 704579880
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 704589499
--------------------------------------------------------------------------------------------------------------------------
Security: J9579M103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3935300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Reduce Authorized Mgmt For For
Capital to 600M, Elminate Articles Related
to Class 3 and 4 Shares and Class
Shareholders Meetings
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
meeting notice and agenda
2 Election of chairperson and a person to Mgmt Take No Action
co-sign the minutes
3 Approval of the annual accounts and the Mgmt Take No Action
annual report for 2012 for Yara
International ASA and the group, including
distribution of dividend
4 Statement regarding determination of salary Mgmt Take No Action
and other remuneration to the executive
management of the company
5 Report on corporate governance Mgmt Take No Action
6 Auditor's fees for 2012 Mgmt Take No Action
7 Remuneration to the members of the board, Mgmt Take No Action
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 Take No Action
nomination committee for the period until
the next annual general meeting
9 Election of members of the board Mgmt Take No Action
10 Changes to the articles of association Mgmt Take No Action
regarding signatory power
11 Capital reduction by cancellation of own Mgmt Take No Action
shares and by redemption of shares held on
behalf of the Norwegian state by the
ministry of trade and industry
12 Power of attorney to the board regarding Mgmt Take No Action
acquisition of own shares
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 704578321
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 704222203
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: EGM
Meeting Date: 29-Jan-2013
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JAN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Capital increase through non cash Mgmt For For
contribution by 3,338,463 registered shares
representing the total corporate capital of
Grupo Ascensores Enor, S.A. for the amount
of 3 Euros , by issuing 16,913,367 ordinary
shares of the Company with nominal value of
0.10 Euros each
2 Authorise the Company to accept its own Mgmt For For
shares as security, either directly or
through its subsidiaries, in conformity
with the provisions of section 149 of the
Capital Companies Act
3 Amend article 9 of the Articles of Mgmt For For
Association, about rights incorporated to
the Company shares
4 Delegate powers to the Board for the Mgmt For For
construction, rectification, execution and
recording of the resolutions adopted
5 Any other business Mgmt Against Against
6 Write up the minutes of the proceedings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN ACTUAL RECORD DATE FROM 23 JAN
2013 TO 22 JAN 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.
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 704450244
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 24-May-2013
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 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 Review and approval to allocate income Mgmt For For
3 Approval of the management of the board Mgmt For For
members and the dividends
4 Approval of a cash distribution of 0.08 Mgmt For For
EUROS of the right issue
5 Re-election of auditors Mgmt For For
6.1 Re-election of Mr. Jose Maria Loizaga Mgmt For For
Viguri as an independent board member
6.2 Ratification and re-election of Alberto Mgmt For For
Zardoya as a board member
7 Capital increase in the proportion of one Mgmt For For
new share for every twenty five old,
issuing new shares out of reserves
available, and application to the Stock
Exchanges of Madrid, Barcelona, Bilbao and
Valencia for admission to trading of such
actions. Amendment of Article 5 of the
Bylaws
8 Consultative report on the remuneration Mgmt For For
policy of the board members
9 Authorization to the board for the Mgmt For For
acquisition of own shares
10 Delegation of powers Mgmt For For
11 Any other business Mgmt Against Against
12 Approval of the minute Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 4, 6.1 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.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152246,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2012
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2012
2.2 Appropriation of reserves from capital Mgmt For For
contributions
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4.1.1 Election of Ms. Monica Maechler as the Mgmt For For
board of director
4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For
of director
4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For
board of director
4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For
of director
4.2 Re-election of auditors Mgmt For For
PricewaterhouseCoopers ltd, Zurich
5 Additional and/or counter-proposals Mgmt Against Against
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Market Neutral Fund (formerly Eaton Vance Structured Absolute Return Fund), a series of Eaton Vance
Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Parametric Market Neutral Fund (the "Fund") is a feeder fund that invests exclusively in shares of Parametric
Market Neutral Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 15, 2013 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1527679
and its file number is 811-22597.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Global Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Tax-Managed Global Dividend Income Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
PRACTICES
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 704430824
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
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 23 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 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 for the 2011 and 2012
financial year 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 No vote
distributable profit of EUR 606,494,956.33
as follows: Payment of a dividend of EUR
1.35 per no-par share EUR 324,053,105.23
shall be carried forward Ex-dividend and
payable date: May 9, 2013
3. Ratification of the acts of the Board of Mgmt No vote
MDs
4. Ratification of the acts of the Supervisory Mgmt No vote
Board
5. Approval of a) the amendments to the Mgmt No vote
existing Control and profit transfer
agreement with the company s subsidiary
adidas Insurance + Risk Consultants GmbH b)
the amendments to the existing Control and
profit transfer agreement with the company
s subsidiary adidas
Beteiligungsgesellschaft mbH
6. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2009 AGM to in-crease the share capital by
up to EUR 50,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
50,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders subscription rights
may be excluded for residual amounts
7. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2011 AGM to in-crease the share capital by
up to EUR 25,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
25,000,000 through the issue of new shares
against contributions in kind, for a period
of three years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/II). Shareholders subscription rights
may be excluded
8. Resolution on the revocation of the Mgmt No vote
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The authorization given by the
2010 AGM to in-crease the share capital by
up to EUR 20,000,000 shall be revoked. The
Board of MDs shall be authorized, with the
consent of the Supervisory Board, to
increase the share capital by up to EUR
20,000,000 through the issue of new shares
against contributions in cash, for a period
of five years, effective from the
registration of this authorization in the
commercial register (authorized capital
2013/I). Shareholders shall be granted
subscription rights except for residual
amounts and for a capital increase of up to
10 percent of the share capital if the
shares are issued at a price not materially
below their market price
9.a Appointment of auditors: Audit of the Mgmt No vote
financial statements for the 2013 financial
year: KPMG AG, Berlin
9.b Appointment of auditors: Review of the Mgmt No vote
interim financial statements for the first
half of the 2013 financial year: KPMG AG,
Berlin
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933751833
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1E. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1J. ELECTION OF DIRECTOR: E. STEPHEN PURDOM, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1L. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
1M. ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933787080
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2013.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF AMENDMENT,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $.01 PER SHARE, BY 140
MILLION 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704375787
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statement and Mgmt Abstain Against
directors report for the year 2012
2.1 Re-appointment of the officiating director: Mgmt For For
Saul Elovitch
2.2 Re-appointment of the officiating director: Mgmt For For
Or Elovitch
2.3 Re-appointment of the officiating director: Mgmt For For
Orna Elovitch-Peled
2.4 Re-appointment of the officiating director: Mgmt For For
Eldad Ben Moshe
2.5 Re-appointment of the officiating director: Mgmt For For
Amikam Shorer
2.6 Re-appointment of the officiating director: Mgmt For For
Felix Cohen
2.7 Re-appointment of the officiating director: Mgmt For For
Rami Numkin (employee representative)
2.8 Re-appointment of the officiating director: Mgmt For For
Yair David (employee representative)
2.9 Re-appointment of the officiating director: Mgmt For For
Joshua Rosensweig
3 Re-appointment of accountant-auditors until Mgmt For For
the next AGM and authorization of the board
to fix their fees
4 Approval of the distribution of a dividend Mgmt For For
in the amount of NIS 861 million, record
date 1 May, ex-date 1 May, payment 13 May
2012
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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704370559
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: OGM
Meeting Date: 08-May-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of employment of CEO Mgmt For For
of the company, Ms. Stella Handler
2 Approval of the compensation targets for Mgmt For For
the CEO of the company for 2013
3 Approval to grant a letter of indemnity to Mgmt Against Against
the CEO of the company
4 Extension end correction of transaction Mgmt For For
regarding renting parts of satellites
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 MAY TO 08
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.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704502005
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of a transaction with Eurocom Mgmt For For
Communications Ltd. regarding an updated
agreement regarding the provision of
management and consulting services to the
company
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Board member
O.6 Renewal of term of Mr. Patrick Kron as Mgmt Against Against
Board member
O.7 Renewal of term of Mrs. Colette Lewiner as Mgmt Against Against
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Mgmt Against Against
Board member
O.9 Renewal of term of Mr. Francois-Henri Mgmt Against Against
Pinault as Board member
O.10 Renewal of term of the company SCDM as Mgmt Against Against
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 Against Against
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 704044255
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 11-Oct-2012
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (2 AND 10), 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 To elect Mr. Douglas Gordon Duncan to the Mgmt For For
Board of Brambles
4 To elect Mr. David Peter Gosnell to the Mgmt For For
Board of Brambles
5 To elect Ms. Tahira Hassan to the Board of Mgmt For For
Brambles
6 To re-elect Mr. Graham John Kraehe AO to Mgmt For For
the Board of Brambles
7 To re-elect Mr. Stephen Paul Johns to the Mgmt For For
Board of Brambles
8 To re-elect Ms. Sarah Carolyn Hailes Kay to Mgmt For For
the Board of Brambles
9 To re-elect Mr. Brian Martin Schwartz AM to Mgmt For For
the Board of Brambles
10 To increase the Non-executive Directors' Mgmt For For
fee pool
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. OFFSHORE OIL WELLS Shr Against For
7. CLIMATE RISK Shr Against For
8. LOBBYING DISCLOSURE Shr Against For
9. CESSATION OF USE OF CORPORATE FUNDS FOR Shr Against For
POLITICAL PURPOSES
10. CUMULATIVE VOTING Shr Against For
11. SPECIAL MEETINGS Shr For Against
12. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
5. ON LOBBYING REPORT Shr Against For
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shr Against For
7. REPORT ON LOBBYING (PAGE 66) Shr Against For
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 Against For
11. GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933744004
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For
1F. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For
1H. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For
1K. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1L. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1M. ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 74)
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIR (PAGE 75)
7. STOCKHOLDER PROPOSAL FOR EXECUTIVES TO Shr For Against
RETAIN SIGNIFICANT STOCK (PAGE 76)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 933755499
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1B. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1C. ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE KRAFT
FOODS GROUP, INC. 2012 PERFORMANCE
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2013.
6. SHAREHOLDER PROPOSAL: LABEL GENETICALLY Shr Against For
ENGINEERED PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REQUESTING A HUMAN RIGHTS REPORT, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT, IF
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
VOTING (THE BOARD RECOMMENDS A VOTE AGAINST
THIS PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTL, INC Agenda Number: 933759625
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1G. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1I. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1J ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2013
4. SHAREHOLDER PROPOSAL: REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY
5 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORT Shr Abstain Against
ON GENDER EQUALITY IN THE COMPANY'S SUPPLY
CHAIN
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 704414236
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 21-May-2013
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
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
013/0412/201304121301276.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0506/201305061301883.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 Mgmt For For
O.4 Approval of the agreements and commitments Mgmt Against Against
pursuant to Articles L.225-38 et seq. of
the Commercial Code
O.5 Ratification of the cooptation of Mr. Mgmt Against Against
Thierry Cahn as Director
O.6 Ratification of the cooptation of Mr. Mgmt Against Against
Pierre Valentin as Director
O.7 Authorization to allow the Company to trade Mgmt For For
in its own shares
E.8 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.9 Delegation of authority to be granted to Mgmt Against Against
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 by issuing securities
entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.10 Delegation of authority to be granted to Mgmt Against Against
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 by issuing securities
entitling to the allotment of debt
securities without preferential
subscription rights
E.11 Setting the issue price of shares up to the Mgmt Against Against
limit of 10% of capital per year, in case
of share capital increase by issuing shares
without preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to decide to
increase share capital by issuing shares
and/or securities giving access to capital
of the Company without preferential
subscription rights through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to issue shares or securities
giving access to capital without
preferential subscription rights, in
consideration for in-kind contributions
comprised of equity securities or
securities giving access to capital
E.14 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.15 Delegation of authority to be granted to Mgmt Against Against
the Board of Directors to increase the
number of securities to be issued in case
of capital increase with or without
preferential subscription rights
E.16 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 savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.17 Authorization to be granted to the Board of Mgmt Against Against
Directors to carry out a free allocation of
shares to employees and corporate officers
of Natixis and affiliated companies
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704261178
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 14-Mar-2013
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of at least one minutes checker Non-Voting
5 Determination whether the general meeting Non-Voting
has been duly convened
6 Submission of the annual report and Non-Voting
consolidated accounts, and of the audit
report and the group audit report In
connection herewith: speech by the Group
CEO
7 Adoption of the income statement and the Non-Voting
consolidated income statement, and the
balance sheet and the consolidated balance
sheet
8 Decision on dispositions of the company's Mgmt For For
profit according to the adopted balance
sheet: The board of directors and the CEO
propose a dividend of 0.34 euro per share,
and further, that the record date for
dividend should be 19 March 2013. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 26
March 2013
9 Decision regarding discharge from liability Mgmt For For
for the members of the board of directors
and the CEO (The auditor recommends
discharge from liability)
10 Determination of the number of board Mgmt For For
members
11 Determination of the number of auditors Mgmt For For
12 Determination of fees for board members and Mgmt For For
auditors
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Peter F Braunwalder, Marie
Ehrling, Svein Jacobsen, Tom Knutzen, Lars
G Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Elisabeth Grieg shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
15 Resolution on establishment of a nomination Mgmt For For
committee
16 Resolution on authorization for the board Mgmt For For
of directors to decide on issue of
convertible instruments in the Company
17.A Resolution on authorization for the board Mgmt For For
of directors to decide on acquisition of
shares in the Company
17.B Resolution on authorization for the board Mgmt For For
of directors to decide on conveyance of
shares in the Company
18 Resolution on purchase of own shares Mgmt For For
according to chapter 7 section 6 of the
Swedish Securities Market Act (lagen
(2007:528) om vardepappersmarknaden)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 704386007
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the report and Mgmt For For
accounts for the year ended 31 December
2012
2 To declare a final dividend of 5.25p per Mgmt For For
ordinary share in the capital of the
Company on the register at the close of
business on 26 April 2013
3i To elect Ms. D Gray as a director Mgmt For For
3ii To re-elect Mr. M Arnold as a director Mgmt For For
3iii To re-elect Mr. P Broadley as a director Mgmt For For
3iv To re-elect Mr. A Gillespie as a director Mgmt For For
3v To re-elect Mr. R Khoza as a director Mgmt For For
3vi To re-elect Mr. R Marshall as a director Mgmt For For
3vii To re-elect Mr. B Nqwababa as a director Mgmt For For
3viii To re-elect Ms. N Nyembezi-Heita as a Mgmt For For
director
3ix To re-elect Mr. P O'Sullivan as a director Mgmt For For
3x To re-elect Mr. J Roberts as a director Mgmt For For
4 To re-appoint KPMG Audit Plc as auditors Mgmt For For
5 To authorise the Group Audit Committee to Mgmt For For
settle the auditors' remuneration
6 To approve the Remuneration Report Mgmt For For
7 To grant authority to allot shares Mgmt For For
8 To grant authority to disapply pre-emption Mgmt For For
rights in allotting certain equity
securities and selling treasury shares
9 To grant authority to repurchase shares by Mgmt For For
market purchase
10 To approve contingent purchase contracts Mgmt For For
relating to purchases of shares on the JSE
Limited and on the Malawi, Namibian and
Zimbabwe Stock Exchanges
11 To approve amendments to the Company's Mgmt For For
Articles of Association: Article 133(A)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 2 AND 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 704397416
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 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
013/0306/201303061300569.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
013/0408/201304081301065.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 for the financial year Mgmt For For
and setting the dividend
O.4 Approval of the regulated agreements Mgmt For For
entered in during the financial year 2012
regarding the supplemental defined benefit
pension plan applicable to Executive Board
members and the Chairman of the Supervisory
Board
O.5 Approval of the amendment to the Mgmt For For
compensation plan payable to Mr.
Jean-Pascal Tricoire in case of termination
of his duties
O.6 Renewal of term of Mr. Gerard de La Mgmt For For
Martiniere as Supervisory Board member
O.7 Authorization granted to the Executive Mgmt For For
Board to purchase shares of the
Company-Maximum purchase price of Euros
75.00 per share
E.8 Changing the mode of administration and Mgmt Against Against
management of the Company by establishing a
Board of Directors
E.9 Continuation of (i) the 22d resolution Mgmt For For
adopted by the Extraordinary General
Meeting held on April 21, 2011 (Capital
increase reserved for employees who are
members of the Company Savings Plan with
cancellation of shareholders' preferential
subscription rights) and of (ii) the 17th
resolution adopted by the Extraordinary
General Meeting held on May 3, 2012
(Capital increase reserved for a class of
beneficiaries: employees of foreign
companies of the Group, either directly or
through entities acting on their behalf
with cancellation of shareholders'
preferential subscription rights); renewal
of the authorizations and delegations
previously granted to the Executive Board
under the aforementioned resolutions for
the benefit of the Board of Directors
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to (i) increase share
capital within the limit of a nominal
amount of Euros 800 million by issuing
ordinary shares or any securities giving
access to capital while maintaining
shareholders' preferential subscription
rights or to (ii) issue securities
entitling to the allotment of debt
securities while maintaining preferential
subscription rights.)
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts which
may be capitalized
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to (i) increase share
capital within the limit of a nominal
amount of Euros 220 million by issuing
ordinary shares or any securities giving
access to capital of the Company or one of
its subsidiaries with cancellation of
shareholders' preferential subscription
rights or to (ii) issue securities
entitling to the allotment of debt
securities with cancellation of
shareholders' preferential subscription
rights, in both case through a public
offer. This delegation may be used in
consideration for contributions of
securities through a public exchange offer
initiated by the Company
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the initial
issuance amount with or without
shareholders' preferential subscription
rights which was decided under the tenth
and twelfth resolutions respectively
E.14 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital
within the limit of 9.9% of share capital,
in consideration for in-kind contributions
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to decide, with
cancellation of shareholders' preferential
subscription rights and through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code to (i) increase
share capital within the limit of the
nominal amount of Euros 110 million (or for
information, 4.95% of capital), by issuing
ordinary shares or any securities giving
access to capital of the Company or one of
its subsidiaries, whose issue price will be
set by the Board of Directors according to
the terms established by the General
Meeting or to (ii) issue securities
entitling to the allotment of debt
securities
E.16 Authorization granted to the Board of Mgmt Against Against
Directors to carry out free allocations of
shares (on the basis of shares existing or
to be issued) under performance conditions,
if appropriate, to corporate officers and
employees of the Company and affiliated
companies within the limit of 1.8% of share
capital carrying waiver by shareholders of
their preferential subscription rights
E.17 Authorization granted to the Board of Mgmt Against Against
Directors to grant share subscription or
purchase options to corporate officers and
employees of the Company and affiliated
companies within the limit of 0.5% of share
capital carrying waiver by shareholders of
their preferential subscription rights
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out capital
increases reserved for members of the
Company Savings Plan within the limit of 2%
of share capital with cancellation of
shareholders' preferential subscription
rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for a class of beneficiaries:
employees of foreign companies of the
Group, either directly or through entities
acting on their behalf or entities acting
to offer employees of foreign companies of
the Group similar benefits to those offered
to members of the Company Savings Plan
within the limit of 1% of share capital
with cancellation of shareholders'
preferential subscription rights
E.20 Authorization granted to the Board of Mgmt For For
Directors to cancel shares of the Company,
if appropriate, repurchased under the
conditions established by the General
Meeting up to 10% of share capital
O.21 Appointment of Mr. Jean-Pascal Tricoire as Mgmt Against Against
Board member
O.22 Appointment of Mr. Henri Lachmann as Board Mgmt For For
member
O.23 Appointment of Mr. Leo Apotheker as Board Mgmt For For
member
O.24 Appointment of Mrs. Betsy Atkins as Board Mgmt For For
member
O.25 Appointment of Mr. Gerard de La Martiniere Mgmt For For
as Board member
O.26 Appointment of Mr. Xavier Fontanet as Board Mgmt For For
member
O.27 Appointment of Mr. Noel Forgeard as Board Mgmt For For
member
O.28 Appointment of Mr. Antoine Mgmt For For
Gosset-Grainville as Board member
O.29 Appointment of Mr. Willy R. Kissling as Mgmt For For
Board member
O.30 Appointment of Mrs. Cathy Kopp as Board Mgmt For For
member
O.31 Appointment of Mrs. Dominique Senequier as Mgmt For For
Board member
O.32 Appointment of Mr. G. Richard Thoman as Mgmt For For
Board member
O.33 Appointment of Mr. Serge Weinberg as Board Mgmt For For
member
CMMT RESOLUTIONS THIRTY-FOURTH TO Non-Voting
THIRTY-SEVENTH: PURSUANT TO ARTICLE 11-3 OF
THE BYLAWS OF THE COMPANY, ONLY ONE SEAT AS
SUPERVISORY BOARD MEMBER REPRESENTING
EMPLOYEE SHAREHOLDERS NEEDS TO BE FILLED,
AND ONLY THE APPLICANT WITH THE HIGHEST
NUMBER OF VOTES OF SHAREHOLDERS PRESENT AND
REPRESENTED WILL BE APPOINTED. THE
EXECUTIVE BOARD ON THE RECOMMENDATION OF
THE SUPERVISORY BOARD HAS APPROVED THE 35TH
RESOLUTION, THEREFORE, YOU ARE INVITED TO
VOTE IN FAVOR OF THIS RESOLUTION AND TO
ABSTAIN FROM VOTING ON THE 34TH, 36TH AND
37TH RESOLUTIONS
O.34 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Claude Briquet as Board
member representing employee shareholders
O.35 Appointment of Mrs. Magali Herbaut as Board Mgmt For For
member representing employee shareholders
O.36 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Thierry Jacquet as Board
member representing employee shareholders
O.37 PLEASE NOTE THAT MANAGEMENT RECOMMENDS TO Mgmt Against Against
VOTE ABSTAIN ON THIS RESOLUTION:
Appointment of Mr. Jean-Michel Vedrine as
Board member representing employee
shareholders
O.38 Setting the amount of attendance allowances Mgmt For For
allocated to the Board of Directors
O.39 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933753332
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1H. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1I. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2013 LONG-TERM INCENTIVE PLAN. Mgmt For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt No vote
Managing Board
4. To ratify the acts of the members of the Mgmt No vote
Supervisory Board
5. To resolve on the appointment of Ernst & Mgmt No vote
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 No vote
the Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Gerd von
Brandenstein
6 C. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Dr. Hans Michael
Gaul
6 F. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Prof. Dr. Peter
Gruss
6 G. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Dr. Nicola
Leibinger-Kammueller
6 H. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to Mgmt No vote
the Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Mgmt No vote
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off Mgmt No vote
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 704331052
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting and election of the Non-Voting
Chairman of the Meeting.: Sven Unger,
attorney at law, is proposed as the
Chairman of the Meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of one or two persons, to verify Non-Voting
the Minutes
4 Determination of whether the Meeting has Non-Voting
been duly convened
5 Approval of the Agenda Non-Voting
6 Presentation of the Annual Report and the Non-Voting
Auditors' Report, the Consolidated
Financial Statements and the Auditors'
Report on the Consolidated Financial
Statements for 2012, the Auditors'
Statement regarding compliance with the
principles for determination of
remuneration to senior executives as well
as the Board of Directors' motion regarding
the allocation of profit and explanatory
statements. In connection therewith, the
President's address and the report
regarding the work of the Board of
Directors and the work and function of the
Audit Committee
7 Adoption of the Income Statement and Mgmt For For
Balance Sheet and of the Consolidated
Income Statement and Consolidated Balance
Sheet
8 Resolution in respect of allocation of the Mgmt For For
Company's profit in accordance with the
adopted Balance Sheet and resolution on
record day for dividend: The Board of
Directors proposes that a dividend be paid
to the shareholders in the amount of 7.30
SEK per share and that the remaining
profits be carried forward. The proposed
record date for entitlement to receive a
cash dividend is April 30, 2013. The
dividend is expected to be paid through
Euroclear Sweden AB, on May 6, 2013
9 Resolution regarding discharge from Mgmt For For
liability for the Board members and the
President
10.a Resolution regarding the reduction of the Mgmt For For
share capital by way of a recall of
repurchased shares, and the transfer of the
reduced amount to a fund to be used
pursuant to a resolution adopted by the
General Meeting; and
10.b Resolution regarding a bonus issue Mgmt For For
11 Resolution regarding the authorization of Mgmt For For
the Board of Directors to decide on the
acquisition of shares in the Company
12 Adoption of principles for determination of Mgmt For For
remuneration payable to senior executives.
In connection therewith the report
regarding the work and function of the
Compensation Committee
13 Determination of the number of members of Mgmt For For
the Board of Directors to be elected by the
Meeting: The Board of Directors shall
comprise seven members elected by the
Annual General Meeting and no deputies
14 Determination of the remuneration to be Mgmt For For
paid to the Board of Directors
15 Election of members of the Board, the Mgmt For For
Chairman of the Board and the Deputy
Chairman of the Board: The following Board
members are proposed for re-election:
Andrew Cripps, Karen Guerra, Conny
Karlsson, Robert F. Sharpe, Meg Tiveus and
Joakim Westh. The Nominating Committee
proposes the election of Wenche Rolfsen as
new member of the Board. Conny Karlsson is
proposed to be re-elected as Chairman of
the Board and Andrew Cripps is proposed to
be re-elected as Deputy Chairman of the
Board
16 Determination of the number of Auditors: Mgmt For For
The Nominating Committee proposes the
number of Auditors shall be one with no
Deputy Auditor
17 Determination of the remuneration to be Mgmt For For
paid to the Auditors
18 Election of Auditors: The Nominating Mgmt For For
Committee proposes re-election of the
accounting firm KPMG AB, for the period as
of the end of the Annual General Meeting
2013 until the end of the Annual General
Meeting 2014
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 704269415
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.a TO 5.g AND 6".
THANK YOU.
1 The report of the Board of Directors on the Non-Voting
Company's activities during the past year
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution to discharge the Board of Mgmt For For
Directors and the Executive Committee from
liability
4 Resolution on the distribution of profits Mgmt For For
as recorded in the annual report as adopted
5.a Re-election of member and alternate member Mgmt For For
to the Board of Directors: Vagn Sorensen
5.b Re-election of member and alternate member Mgmt For For
to the Board of Directors: Pierre Danon
5.c Re-election of member and alternate member Mgmt For For
to the Board of Directors: Stine Bosse
5.d Re-election of member and alternate member Mgmt For For
to the Board of Directors: Angus Porter
5.e Re-election of member and alternate member Mgmt For For
to the Board of Directors: Lars Rasmussen
5.f Re-election of member and alternate member Mgmt For For
to the Board of Directors: Soren Thorup
Sorensen
5.g Election of member and alternate member to Mgmt For For
the Board of Directors: Pieter Knook
6 Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
7.a Proposals from the Board of Directors or Mgmt For For
the shareholders: Authorisation of the
Board of Directors to acquire own shares
7.b Proposals from the Board of Directors or Mgmt For For
the shareholders: Amendment of the
Company's remuneration policy for the Board
of Directors and the Executive Committee
7.c Proposals from the Board of Directors or Mgmt For For
the shareholders: Adoption of the Board of
Directors' remuneration for 2013
7.d Proposals from the Board of Directors or Mgmt For For
the shareholders: Reduction of the
Company's share capital
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 704415098
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Wilhelm Luning as the Chairman Non-Voting
of the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board of Non-Voting
Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of annual report, auditor's Non-Voting
report and the consolidated financial
statements and the auditor's report on the
consolidated financial statements
10 Resolution on the adoption of the income Mgmt For For
statement and balance sheet and of the
consolidated income statement and the
consolidated balance sheet
11 Resolution on the proposed treatment of the Mgmt For For
Company's earnings as stated in the adopted
balance sheet
12 Resolution on the discharge of liability of Mgmt For For
the directors of the Board and the Chief
Executive Officer
13 Determination of the number of directors of Mgmt For For
the Board
14 Determination of the remuneration to the Mgmt For For
directors of the Board and the auditor
15 The Nomination Committee proposes that the Mgmt For For
Annual General Meeting shall re-elect Lars
Berg, Mia Brunell Livfors, John Hepburn,
Erik Mitteregger, Mike Parton and John
Shakeshaft as directors of the Board and to
elect Carla Smits-Nusteling and Mario
Zanotti as new directors of the Board
16 Approval of the procedure of the Nomination Mgmt For For
Committee
17 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
18 Resolution to authorise the Board of Mgmt For For
Directors to resolve on repurchase of own
shares
19 Resolution on amendment of the Articles of Mgmt For For
Association: Section 4 Paragraph 2 and
Section 5 Paragraph 1
20.a Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions: Share
split 2:1
20.b Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions:
Reduction of the share capital through
redemption of shares
20.c Resolution on share redemption program in Mgmt For For
connection with the sale of Tele2 Russia
comprising the following resolutions:
Increase of the share capital through a
bonus issue without issuance of new shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To instruct the Board
of Directors to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To instruct the Board
of Directors to take appropriate actions in
order to establish a shareholders'
association in the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Special examination
regarding the Company's customer policy
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Special examination
regarding the Company's investor relations
policy
22 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 704444936
--------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: EGM
Meeting Date: 13-May-2013
Ticker:
ISIN: SE0000314312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 190418 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 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.a Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Adoption of an incentive programme
7.b Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation to resolve to issue Class C
shares
7.c Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Authorisation to resolve to repurchase own
Class C shares
7.d Resolution regarding incentive programme Mgmt For For
comprising the following resolution:
Transfer of own Class B shares
8 Closing of the Extraordinary General Non-Voting
Meeting
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 704455674
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Approval of the notice of the Annual Mgmt No vote
General Meeting and the agenda
3 Approval of the financial statements and Mgmt No vote
report from the Board of Directors for the
financial year 2012
4 Approval of the remuneration to the Mgmt No vote
company's auditor
5 Information and vote on the Board of Mgmt No vote
Director's statement regarding the
determination of salary and other
remuneration to the executive management
6 Reduction of share capital by cancelling Mgmt No vote
treasury shares and redemption of shares
owned by the Kingdom of Norway and
reduction of other equity
7 Authorisation to acquire treasury shares Mgmt No vote
for the purpose of cancellation
8.1 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Anders
Skjaevestad
8.2 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: John
Gordon Bernander
8.3 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Kirsten
Ideboen
8.4 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Didrik
Munch
8.5 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Elin
Merete Myrmel-Johansen
8.6 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Widar
Salbuvik
8.7 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Tore
Onshuus Sandvik
8.8 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Silvija
Seres
8.9 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Siri
Pettersen Strandenes
8.10 Election of shareholder elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Olaug
Svarva
8.11 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Gry
Molleskog (1st deputy)
8.12 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal:
Nils-Edvard Olsen (2nd deputy)
8.13 Election of Deputy Member elected member to Mgmt No vote
the Corporate Assembly In line with the
nomination committee's proposal: Ingvild
Nybo Holth (3rd deputy)
9.i Election of member to the Nomination Mgmt No vote
Committee In line with the nomination
committee's proposal: Mette I. Wikborg
9.ii Election of member to the Nomination Mgmt No vote
Committee In line with the nomination
committee's proposal: Rune Selmar
10.i Determination of remuneration to the Mgmt No vote
members of: the Corporate Assembly; In line
with the nomination committee's proposal
10.ii Determination of remuneration to the Mgmt No vote
members of: the Nomination Committee In
line with the nomination committee's
proposal
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 704278464
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 chairperson of the meeting: Non-Voting
Sven Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
meeting minutes along with the chairperson
5 Confirmation that the meeting has been duly Non-Voting
and properly convened
6 Presentation of the Annual Report and Non-Voting
Auditor's Report, Consolidated Financial
Statements and Group Auditor's Report for
2012. Speech by acting President and CEO
Per-Arne Blomquist in connection herewith
and a description of the Board of Directors
work during 2012
7 Resolution to adopt the Income Statement, Mgmt For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012
8 The Board of Directors proposes that a Mgmt For For
dividend of SEK 2.85 per share shall be
distributed to the shareholders, and that
April 8, 2013 shall be set as the record
date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013
9 Resolution concerning discharging of Mgmt Against Against
members of the Board of Directors and the
President from personal liability towards
the Company for the administration of the
Company in 2012
10 Resolution concerning number of board Mgmt For For
members and deputy board members to be
elected by the annual general meeting
11 Resolution concerning remuneration to the Mgmt For For
Board of Directors
12 Election of Board of Directors. The Mgmt For For
election will be preceded by information
from the chairperson concerning positions
held in other companies by the candidates:
Re-election of Olli-Pekka Kallasvuo and
Per-Arne Sandstrom. New election of Marie
Ehrling, Mats Jansson, Tapio Kuula, Nina
Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid
Jonasson Blank, Anders Narvinger, Timo
Peltola, Lars Renstrom och Jon Risfelt have
declined re-election
13 Election of chairman and vice-chairman of Mgmt For For
the Board of Directors: Marie Ehrling as
chairman and Olli-Pekka Kallasvuo as
vice-chairman
14 Resolution concerning number of auditors Mgmt For For
and deputy auditors
15 Resolution concerning remuneration to the Mgmt For For
auditors
16 Election of auditors and deputy auditors: Mgmt For For
Re-election of PricewaterhouseCoopers AB
until the end of the annual general meeting
2014
17 Election of Nomination Committee: Magnus Mgmt For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan
Andersson (Swedbank Robur Funds), Per
Frennberg (Alecta) and Marie Ehrling
(chairman of the Board of Directors)
18 Proposal regarding guidelines for Mgmt For For
remuneration to the executive management
19 The Board of Directors' proposal for Mgmt For For
authorization to acquire own shares
20(a) The Board of Directors' proposal for: Mgmt Against Against
implementation of a long-term incentive
program 2013/2016
20(b) The Board of Directors' proposal for: Mgmt Against Against
hedging arrangements for the program
21 Proposal from the shareholder Carl Henrik Shr Abstain Against
Bramelid: That TeliaSonera either sells
back Skanova, which owns the copper cables
in Sweden, to the Swedish State or
distributes the shares to the company's
shareholders
22 Proposal from the shareholder Carl Henrik Shr Abstain Against
Bramelid: That TeliaSonera keeps its
operations on the mature markets and
separates its operations on the emerging
markets to a separate company/group the
shares of which are distributed to the
company's shareholders. The company/group
responsible for the emerging markets should
be listed
23 Proposal from the shareholder Ake Shr Abstain Against
Raushagen: that the present auditors be
dismissed and that the Nomination Committee
be given the assignment to draw up a
proposal on new auditors and to review the
assignment and the mandate of the new
auditors
24(a) Proposal from the shareholder Lars Shr Abstain Against
Bramelid: (a) that the new Board of
Directors be given the assignment to claim
damages from the persons who have damaged
the company, especially the company's
Management Group and the board members of
that time
24(b) Proposal from the shareholder Lars Shr Abstain Against
Bramelid: that the Board of Directors is
therefore given the right to limit the
company's claim for damages against these
persons to a total of up to SEK 100 million
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933679447
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 12-Sep-2012
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE YEAR ENDED DECEMBER
31, 2011, PAID IN FOUR INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 3.40 (APPROXIMATELY
US$0.95, ACCORDING TO THE APPLICABLE
EXCHANGE RATES PER ORDINARY SHARE (OR ADS).
2A. ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B. ELECTION OF DIRECTOR: MR. ROGER ABRAVANEL Mgmt For For
2C. ELECTION OF DIRECTOR: PROF. RICHARD A. Mgmt For For
LERNER
2D. ELECTION OF DIRECTOR: MS. GALIA MAOR Mgmt For For
2E. ELECTION OF DIRECTOR: MR. EREZ VIGODMAN Mgmt For For
3A. TO APPROVE THE PAYMENT TO EACH OF THE Mgmt For For
COMPANY'S DIRECTORS, OTHER THAN THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$190,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE) PLUS
A PER MEETING FEE OF US$2,000 (ACCORDING TO
THE EXCHANGE RATE ON THE DATE OF APPROVAL
BY SHAREHOLDERS) PLUS VAT (AS APPLICABLE).
SUCH PAYMENTS WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
3B. TO APPROVE THE REIMBURSEMENT AND Mgmt For For
REMUNERATION FOR DR. PHILLIP FROST,
CHAIRMAN OF THE BOARD OF DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3C. TO APPROVE PAYMENT TO PROF. MOSHE MANY, FOR Mgmt For For
HIS SERVICE AS VICE CHAIRMAN OF THE BOARD
OF DIRECTORS, OF AN ANNUAL FEE IN THE NIS
EQUIVALENT OF US$400,000 (ACCORDING TO THE
EXCHANGE RATE ON THE DATE OF APPROVAL BY
SHAREHOLDERS) PLUS VAT (AS APPLICABLE), FOR
SUCH TIME AS PROF. MANY CONTINUES TO SERVE
AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
SUCH PAYMENT WILL BE ADJUSTED BASED ON THE
ISRAELI CONSUMER PRICE INDEX SUBSEQUENT TO
THE DATE OF APPROVAL BY SHAREHOLDERS.
4. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION IN THE
MANNER DESCRIBED IN THE COMPANY'S PROXY
STATEMENT AND AS REFLECTED IN THE AMENDED
ARTICLES OF ASSOCIATION ATTACHED THERETO.
5. TO APPROVE INDEMNIFICATION AND RELEASE Mgmt For For
AGREEMENTS FOR THE DIRECTORS OF THE
COMPANY.
6. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2013 ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE ITS COMPENSATION, PROVIDED SUCH
COMPENSATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933744561
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1G ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1H ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1I ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1J ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1K ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1M ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1N ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1O ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1P ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 A SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GREENHOUSE GAS EMISSIONS OF BORROWERS
AND EXPOSURE TO CLIMATE CHANGE RISK.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933810625
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 11-Jun-2013
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1I. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2014.
3. APPROVAL OF STOCK INCENTIVE PLAN AMENDMENTS Mgmt For For
AND MATERIAL TERMS OF PERFORMANCE GOALS
UNDER THE PLAN.
4. SAY ON PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
REQUIRING THAT THE CHAIRMAN OF THE BOARD BE
AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ACTIVITIES IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
ON INTERNAL CONTROLS OVER THE COMPANY'S
MORTGAGE SERVICING AND FORECLOSURE
PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 704315767
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 04-Apr-2013
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 152246,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the annual Mgmt For For
financial statements and the consolidated
financial statements for 2012
1.2 Advisory vote on the remuneration system Mgmt For For
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt For For
2012
2.2 Appropriation of reserves from capital Mgmt For For
contributions
3 Discharge of members of the board of Mgmt For For
directors and of the group executive
committee
4.1.1 Election of Ms. Monica Maechler as the Mgmt For For
board of director
4.1.2 Re-election of Ms. Susan Bies as the board Mgmt For For
of director
4.1.3 Re-election of Mr. Victor L.L. Chu as the Mgmt For For
board of director
4.1.4 Re-election of Mr. Rolf Watter as the board Mgmt For For
of director
4.2 Re-election of auditors Mgmt For For
PricewaterhouseCoopers ltd, Zurich
5 Additional and/or counter-proposals Mgmt Abstain For
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Commodity Strategy Fund (formerly Eaton Vance Parametric Structured Commodity Strategy Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 7/1/12 - 6/30/13
Parametric Commodity Strategy Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Multi-Strategy All Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/12 - 6/30/13
Eaton Vance Multi-Strategy All Market Fund (the "Fund") is a fund of funds that invested in
shares of Boston Income Portfolio, CMBS Portfolio, Floating Rate Portfolio, Global Macro
Absolute Return Advantage Portfolio, Global Macro Portfolio, Government Obligations
Portfolio, International Income Portfolio, MSAM Completion Portfolio and Parametric Market
Neutral Portfolio (formerly Parametric Structured Absolute Return Portfolio), each a master
fund registered under the Investment Company Act of 1940, and Class I shares of Eaton
Vance Hexavest Global Equity Fund (a series of Eaton Vance Growth Trust) during the
reporting period. The proxy voting record of Boston Income Portfolio was filed on August 15,
2013 and can be found on the Securities and Exchange Commission's website
(www.sec.gov). Boston Income Portfolio's CIK number is 1140882 and its file number is
811-10391. The proxy voting record of CMBS Portfolio was filed on August 15, 2013 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). CMBS
Portfolio's CIK number is 1557018 and its file number is 811-22741. The proxy voting
record of Floating Rate Portfolio was filed on August 15, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Floating Rate Portfolio's CIK
number is 1116914 and its file number is 811-09987. The proxy voting record of Global
Macro Absolute Return Advantage Portfolio was filed on August 15, 2013 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). Global Macro
Absolute Return Advantage Portfolio's CIK number is 1493214 and its file number is 811-
22424. The proxy voting record of Global Macro Portfolio was filed on August 15, 2013 and
can be found on the Securities and Exchange Commission's website (www.sec.gov). Global
Macro Portfolio's CIK number is 918706 and its file number is 811-08342. The proxy
voting record of Government Obligations Portfolio was filed on August 15, 2013 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). Government
Obligations Portfolio's CIK number is 912747 and its file number is 811-08012. The proxy
voting record of International Income Portfolio was filed on August 15, 2013 and can be
found on the Securities and Exchange Commission's website (www.sec.gov). International
Income Portfolio's CIK number is 1394396 and its file number is 811-22049. The proxy
voting record of MSAM Completion Portfolio was filed on August 15, 2013 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). MSAM Completion
Portfolio's CIK number is 1527677 and its file number is 811-22596. The proxy voting
record of Parametric Market Neutral Portfolio was filed on August 15, 2013 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). Parametric Market
Neutral Portfolio's CIK number is 1527679 and its file number is 811-22597. Eaton Vance
Hexavest Global Equity Fund is a series of Eaton Vance Growth Trust. The proxy voting
record of Eaton Vance Growth Trust was filed on August 27, 2013 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). Eaton Vance Growth Trust's
CIK number is 102816 and its file number is 811-01241.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Currency Fund (formerly Eaton Vance Parametric Structured Currency Fund),
a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 11/30
Date of reporting period: 7/1/12 - 6/30/13
Parametric Currency Fund
--------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Parametric Global Small-Cap Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
Two International Place, Boston, Massachusetts, 02110
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
Two International Place, Boston, Massachusetts, 02110
(Name and address of agent
for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 1/31
Date of reporting period: 12/20/12 - 6/30/13
Parametric Global Small-Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA SA Agenda Number: 704389851
--------------------------------------------------------------------------------------------------------------------------
Security: P7919K103
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: CLP7919K1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet, financial statements and report from
the outside auditors for the fiscal year
that ran from January 1 to December 31,
2012
2 Distribution of profit and dividends Mgmt For For
3 Presentation of the dividend policy Mgmt For For
4 Establishment of the amount of the Mgmt For For
compensation of the board of directors for
the 2013 fiscal year
5 Establishment of the amount of the Mgmt For For
compensation of the members of the board of
directors who are members of the committee
of directors for the 2013 fiscal year and
determination of the expense budget for the
operation of the same and its advisors
6 Designation of outside auditors for the Mgmt For For
2013 fiscal year
7 Designation of the risk rating agency Mgmt For For
8 Information from the operations referred to Mgmt For For
in article 147 of law number 18,046
9 Report on the activities conducted and Mgmt For For
expenses incurred by the committee of
directors
10 Designation of a periodical for the Mgmt For For
publication of the shareholder general
meeting call notices
11 The other matters that are appropriate for Mgmt Against Against
general meetings of shareholders under the
law
--------------------------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA SA Agenda Number: 704487784
--------------------------------------------------------------------------------------------------------------------------
Security: P7919K103
Meeting Type: EGM
Meeting Date: 30-May-2013
Ticker:
ISIN: CLP7919K1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the distribution of an interim Mgmt For For
dividend of CLP 248.51 per share, with a
charge against the retained profit from
previous fiscal years, for a total amount
of CLP 82,335,493,982. If approved, on May
30, 2013, immediately after the general
meeting of shareholders, the mentioned
dividend will be paid, to those who are
recorded in the shareholder registry to May
24. The payment will be made at the offices
of DCV Registros S.A., Huerfanos 770, 22nd
floor, Santiago. It will also be deposited
in a checking or savings accounts for those
who have so requested or who so request
before May 27
2 To grant the authority that may be Mgmt For For
necessary to carry out the resolutions that
are passed and to request the necessary
authorizations
--------------------------------------------------------------------------------------------------------------------------
AALBERTS INDUSTRIES N.V., LANGBROEK Agenda Number: 704329033
--------------------------------------------------------------------------------------------------------------------------
Security: N00089271
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NL0000852564
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Discussion of the annual report on the 2012 Non-Voting
financial year
3 Adoption of the company and consolidated Mgmt For For
financial statements for the 2012 financial
year
4 Discussion of reserve and dividend policy Non-Voting
5 Adoption of the dividend for the 2012 Mgmt For For
financial year
6 Granting of discharge to the members of the Mgmt For For
Management Board for the policy pursued in
the 2012 financial year
7 Granting of discharge to the members of the Mgmt For For
Supervisory Board for the supervision
exercised on the policy pursued in the 2012
financial year
8 Remuneration of the Supervisory Board Mgmt For For
9 Amendment Regulations of the Supervisory Mgmt For For
Board
10.A Designation of Management Board to issue Mgmt For For
ordinary shares and to grant rights to
purchase ordinary shares: Relating to stock
dividend
10.B Designation of Management Board to issue Mgmt For For
ordinary shares and to grant rights to
purchase ordinary shares: Other
11 Designation of Management Board to limit Mgmt For For
and exclude pre-emptive rights
12 Authorisation to acquire shares Mgmt For For
13.A Amendment of the articles of association Mgmt For For
13.B Amendment of the articles of association: Mgmt For For
Granting an authorisation for the amendment
of the articles of association
14 Reappointment of the auditor: Mgmt For For
PricewaterhouseCoopers Accountants N.V.
15 Announcements and any other business Mgmt Against Against
16 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
AARHUSKARLSHAMN AB, KARLSHAMN Agenda Number: 704388671
--------------------------------------------------------------------------------------------------------------------------
Security: W9609T107
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: SE0001493776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 agenda Non-Voting
5 Nomination of persons to verify the Minutes Non-Voting
of the Meeting
6 Determination of whether the Annual General Non-Voting
Meeting has been properly convened
7 Report by the Managing Director Non-Voting
8 Presentation of the Annual Report, the Non-Voting
Auditor's Report and the Consolidated
Financial Statements and the Group
Auditor's Report for the financial year
2012
9.a Resolutions as to: Adoption of the Income Mgmt For For
Statement and the Balance Sheet and the
Consolidated Income Statement and the
Consolidated Balance Sheet, as per 31
December 2012
9.b Resolutions as to: Appropriation of the Mgmt For For
company's profit according to the adopted
Balance Sheet and record day for dividend;
The Board of Directors has proposed that a
dividend of SEK 5.25 per share be declared
for the financial year 2012. As record day
for the dividend, the Board of Directors
proposes Wednesday 8 May 2013. If the
Annual General Meeting resolves in
accordance with the proposal, the dividend
is expected to be distributed by Euroclear
Sweden AB on Tuesday 14 May 2013
9.c Resolutions as to: Discharge from liability Mgmt For For
of the Board of Directors and the Managing
Director
10 Determination of the number of Directors of Mgmt For For
the Board: The number of directors shall be
six without any deputy directors
11 Determination of fees to the Board of Mgmt For For
Directors and auditor
12 Election of members of the Board of Mgmt For For
Directors and auditor: Re-election of the
board members Melker Schorling, Marit
Beckeman, Ulrik Svensson and Arne Frank and
new-election of Marta Schorling and Lillie
Li Valeur. Carl-Bek Nielsen, Martin
Bek-Nielsen and Harald Sauthoff have
declined re-election. Mikael Ekdahl will
continue as secretary of the Board and its
Committees. Re-election of Melker Schorling
as Chairman of the Board. Re-election of
the accounting firm PricewaterhouseCoopers,
for a period of mandate of one year,
consequently up to and including the Annual
General Meeting 2014, whereby the
accounting firm has informed that the
authorised public accountant Sofia Gotmar
Blomstedt will be appointed as auditor in
charge
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal regarding
the Nomination Committee: The Nomination
Committee shall have four members.
Re-election of Mikael Ekdahl (Melker
Schorling AB), Henrik Didner (Didner &
Gerge Fonder), Asa Nisell (Swedbank Robur
fonder) and Lars-Ake Bokenberger (AMF
Fonder) as members of the Nomination
Committee in respect of the Annual General
Meeting 2014. Mikael Ekdahl shall be
re-elected Chairman of the Nomination
Committee. In case a shareholder,
represented by a member of the Nomination
Committee, is no longer one of the major
shareholders of AarhusKarlshamn AB, or if a
member of the Nomination Committee is no
longer employed by such shareholder or for
any other reason leaves the Nomination
Committee before the Annual General Meeting
2014, the Committee shall be entitled CONTD
CONT CONTD to appoint another representative Non-Voting
among the major shareholders to replace
such member
14 Proposal regarding guidelines for Mgmt For For
remuneration of senior executives
15 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Remuneration Policy for presentation before
the General Shareholders' Meeting on a
consultative basis
5.1 Delegation of powers on the Board of Mgmt For For
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
ABRIL EDUCACAO SA Agenda Number: 704412612
--------------------------------------------------------------------------------------------------------------------------
Security: P0039C101
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: BRABRECDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To receive the administrators accounts, as Mgmt For For
well as to examine, discuss and vote on the
administrations report, the financial
statements, the balance sheet and the
accounting statements accompanied by the
independent auditors report regarding the
fiscal year ending on December 31, 2012
2 To approve the destination of net profits Mgmt For For
from the 2012 fiscal year, as well ratify
the distribution of dividends
3 To elect the members of the board of Mgmt For For
directors
4 To approve remuneration of the board of Mgmt For For
directors for fiscal year ending on
December 31, 2013
--------------------------------------------------------------------------------------------------------------------------
ABRIL EDUCACAO SA Agenda Number: 704432917
--------------------------------------------------------------------------------------------------------------------------
Security: P0039C101
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRABRECDAM15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To ratify, in accordance with the terms of Mgmt For For
article 256 of law number 6404.76, the
purchase, through its subsidiary CAEP,
central Abril Educacao E Participacoes
S.A., from here onwards referred to as
CAEP, of the control of c.l.a.s.p.e
Empreendimentos E Participacoes S.A., from
here onwards referred to as CLASPE, and of
Central De Producoes Gwup S.A., from here
onwards referred to as GWUP, as has been
previously disclosed in the notice of
material fact from the company dated
February 8, 2013
B To ratify and approve the appointment of Mgmt For For
the specialized company hired by the
management of the company for the
preparation of the reports that are dealt
with in article 256, paragraph 1, of law
number 6404.76, from here onwards referred
to as the 256 valuation reports
C To approve the 256 valuation reports Mgmt For For
D To approve the protocol and justification Mgmt For For
of share merger signed between the managers
of the company and of CAEP in regard to the
merger, into the company, of shares of CAEP
E To ratify and approve the appointment of Mgmt For For
the specialized company hired by the
management of the company to value the
equity of CAEP at book value, and the later
preparation of the valuation report, from
here onwards referred to as the valuation
report for share merger
F To approve the valuation report for the Mgmt For For
share merger
G To ratify and approve the appointment of Mgmt For For
the specialized company hired by the
management of the company for the valuation
of the equity of CAEP and of the company,
at market prices, for the purposes of
article 264 of law number 6404.76, and to
approve the respective report
H To approve the merger of shares of CAEP Mgmt For For
into the company, in accordance with the
terms of the protocol and justification of
share merger, with a consequent increase of
the share capital of the company and the
issuance of new common and preferred
shares, to be delivered to the shareholders
of CAEP, making the corresponding
amendments and adjustments to article 5 of
the corporate bylaws of the company
I To amend article 21 of the corporate bylaws Mgmt For For
of the company
J Consolidation of the corporate bylaws of Mgmt For For
the company
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933791267
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDER K. JENSEN, M.D. Mgmt For For
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACRON OJSC, NOVGOROD Agenda Number: 704394042
--------------------------------------------------------------------------------------------------------------------------
Security: X00311104
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: RU0009028674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report for the Mgmt For For
Company's activities in 2012
2 Approval of annual accounting (financial) Mgmt For For
statements of JSC Acron for 2012
3 Distribution of profit and losses of JSC Mgmt For For
Acron (including payment (announcement) of
dividends) by results of 2012: RUB 64 per
ordinary share
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
4.1 Approval of BoD member: Elect I. Belikov Mgmt For For
4.2 Approval of BoD member: Elect V. Gavrikov Mgmt For For
4.3 Approval of BoD member: Elect E. Gissin Mgmt For For
4.4 Approval of BoD member: Elect A. Dynkin Mgmt For For
4.5 Approval of BoD member: Elect V. Kochubey Mgmt For For
4.6 Approval of BoD member: Elect A. Popov Mgmt For For
4.7 Approval of BoD member: Elect I. Repin Mgmt For For
4.8 Approval of BoD member: Elect D. Khabrat Mgmt For For
4.9 Approval of BoD member: Elect V. Shvalyuk Mgmt For For
5 On remuneration for the Company Directors Mgmt For For
6 Approval of the company external auditor Mgmt For For
7.1 Approval of Auditing committee member: Mgmt For For
Elect V. Aleksandrova
7.2 Approval of Auditing committee member: Mgmt For For
Elect I. Klassen
7.3 Approval of Auditing committee member: Mgmt For For
Elect N. Preobrazhenskaya
7.4 Approval of Auditing committee member: Mgmt For For
Elect T. Strigaleva
7.5 Approval of Auditing committee member: Mgmt For For
Elect T. Khrapova
8 On the approval of transactions in which Mgmt For For
making there is an interest which can be
made in the future in the course of
implementation of JSC Acron of regular
economic activities
9 Approval of the transaction with an Mgmt For For
interested party
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.
--------------------------------------------------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LIMITED Agenda Number: 704221061
--------------------------------------------------------------------------------------------------------------------------
Security: S00358101
Meeting Type: AGM
Meeting Date: 31-Jan-2013
Ticker:
ISIN: ZAE000123436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive consider and adopt the annual Mgmt For For
financial statements for the year ended 30
September 2012
2O2.1 To re-elect Dr RI Stewart as a Director, Mgmt For For
who retire in terms of the Companies
Articles of Association
3O2.2 To re-elect Mr PM Makwana as a director, Mgmt For For
who retire in terms of the Companies
Articles of Association
4O2.3 To re-elect Prof M Haus as a director, who Mgmt For For
retire in terms of the Companies Articles
of Association
5O3.1 To elect Mr EK Diack as an Audit Committee Mgmt For For
member
6O3.2 To elect Dr RI Stewart as an Audit Mgmt For For
Committee member
7O3.3 To elect Mr AM Thompson as an Audit Mgmt For For
Committee member
8.O.4 To reappoint Ernst and Young Inc as the Mgmt For For
Companies auditors
9.O.5 To authorise any one directors or Secretary Mgmt For For
of the Company to do all such things and
sign all such documents to implement the
above resolutions
10.O6 To endorse by way of a non binding vote the Mgmt For For
Companies remuneration policy
11S.1 To sanction the proposed remuneration Mgmt For For
payable to non executive directors
12S.2 To authorise the Company to provide inter Mgmt For For
company financial assistance as
contemplated in section 45 of the Companies
Act 200 8 to any of therecipients falling
within the categories identified in and on
the terms contemplated
13S.3 To authorise the adoption of the proposed Mgmt For For
new Memorandum of Incorporation in
substitution for the existing Memorandum of
incorporation
14S.4 To authorise the directors to undertake a Mgmt For For
general repurchase of the Company shares on
the terms contemplated in the resolution
contained in the Notice of Annual General
Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD Agenda Number: 704455713
--------------------------------------------------------------------------------------------------------------------------
Security: Q0109N101
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: AU000000ABC7
--------------------------------------------------------------------------------------------------------------------------
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
PROPOSAL (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Re-election of Mr G F Pettigrew Mgmt For For
3 Issue of Awards to Managing Director Mgmt For For
4 Non-executive Director remuneration Mgmt For For
5 Adoption of the Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 704512931
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD4.9 per share
B.3 The revision to the rules of the Mgmt For For
shareholders meeting
B.4 The revision to the procedures of monetary Mgmt For For
loans
B.5 The proposal to release non-competition Mgmt For For
restriction on the directors
B.6 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 704253587
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: OGM
Meeting Date: 25-Feb-2013
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approval of the new Memorandum of Mgmt For For
Incorporation
O.1 Authority to directors and company Mgmt For For
secretary to implement the approval of the
new Memorandum of Incorporation
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 704506065
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 27-May-2013
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 180631 DUE TO SPLITTING OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 Adoption of annual financial statements Mgmt For For
O.2 Reappointment of independent auditor: KPMG Mgmt For For
Inc. be reappointed as the independent
registered auditor of the Company and to
note that Ms ML Watson, as the individual
registered auditor
O.3.1 Re-election of Director: Ms Z Fuphe Mgmt For For
O.3.2 Re-election of Director: Mr MJ Leeming Mgmt For For
O.3.3 Re-election of Director: Mr LM Nyhonyha Mgmt For For
O.4 Appointment of Director: Mr MA Dytor Mgmt For For
O.5.1 Election of Audit Committee member: Mr RMW Mgmt For For
Dunne
O.5.2 Election of Audit Committee member: Mr MJ Mgmt For For
Leeming
O.5.3 Election of Audit Committee member: Mr AJ Mgmt For For
Morgan
O.5.4 Election of Audit Committee member: Mr LM Mgmt For For
Nyhonyha
O.6 Remuneration policy Mgmt For For
S.1.1 Directors' fees: Chairman Mgmt For For
S.1.2 Directors' fees: Board Non-executive Mgmt For For
Directors
S.1.3 Directors' fees: Audit Committee: Chairman Mgmt For For
S.1.4 Directors' fees: Audit Committee: Members Mgmt For For
S.1.5 Directors' fees: Other Board Committees: Mgmt For For
Chairman
S.1.6 Directors' fees: Other Board Committees: Mgmt For For
members
S.1.7 Directors' fees: Subsidiaries' FRRC: Mgmt For For
Chairman
S.1.8 Directors' fees: Subsidiaries' FRRC: Mgmt For For
Non-executive members
S.1.9 Directors' fees: Meeting attendance fee Mgmt For For
S1.10 Directors' fees: Ad hoc services fee Mgmt For For
S.2 General authority to repurchase shares Mgmt For For
S.3 Financial assistance to related or Mgmt For For
inter-related company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION S.1.9 AND S1.10.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AICA KOGYO COMPANY,LIMITED Agenda Number: 704583839
--------------------------------------------------------------------------------------------------------------------------
Security: J00252106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3100800006
--------------------------------------------------------------------------------------------------------------------------
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 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 933823317
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: AGI
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK WAYNE Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
KENNETH STOWE Mgmt For For
DAVID GOWER Mgmt For For
PAUL J. MURPHY Mgmt For For
ANTHONY GARSON Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 933781709
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1B ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1C ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1D ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1E ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F ELECTION OF DIRECTOR: R. MARC LANGLAND Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1H ELECTION OF DIRECTOR: BYRON I. MALLOTT Mgmt For For
1I ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING LIMITING Shr Against For
ACCELERATION OF EQUITY IN CONNECTION WITH A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 704413032
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements and independent auditors report
relating to fiscal year ending December 31,
2012
B Destination of the year end results of 2012 Mgmt For For
and the distribution of dividends
C To elect the members of the board of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
ALIANSCE SHOPPING CENTERS SA, RIO DE JANEIRO Agenda Number: 704413082
--------------------------------------------------------------------------------------------------------------------------
Security: P0161M109
Meeting Type: EGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: BRALSCACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To establish the aggregate annual Mgmt For For
remuneration of the managers of the company
for the 2013 fiscal year
2 To amend article 5 of the corporate bylaws, Mgmt For For
with its later restatement, in such a way
as to reflect the share capital increases
approved by the board of directors within
the limit of the authorized capital
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ALLIED PROPERTIES R.E.I.T. Agenda Number: 933798603
--------------------------------------------------------------------------------------------------------------------------
Security: 019456102
Meeting Type: Annual and Special
Meeting Date: 14-May-2013
Ticker: APYRF
ISIN: CA0194561027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD R. CONNOR Mgmt For For
GORDON R. CUNNINGHAM Mgmt For For
MICHAEL R. EMORY Mgmt For For
JAMES GRIFFITHS Mgmt For For
RALPH T. NEVILLE Mgmt For For
DANIEL F. SULLIVAN Mgmt For For
PETER SHARPE Mgmt For For
02 WITH RESPECT TO THE APPOINTMENT OF BDO Mgmt For For
CANADA LLP, CHARTERED ACCOUNTANTS, AS
AUDITOR OF THE TRUST AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
03 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) APPROVING CERTAIN AMENDMENTS TO
THE AMENDED AND RESTATED DECLARATION OF
TRUST OF THE TRUST DATED MAY 15, 2012.
04 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "B" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) RECONFIRMING AND APPROVING THE
UNIT OPTION PLAN OF THE TRUST.
05 THE RESOLUTION (THE FULL TEXT OF WHICH IS Mgmt For For
REPRODUCED IN SCHEDULE "C" TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR) RECONFIRMING AND APPROVING THE
RIGHTS PLAN OF THE TRUST.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 704415175
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 03-May-2013
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
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 MAY 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approve, as the case may be, the Mgmt For For
Annual Accounts and Management Report of
Almirall, S.A., for the fiscal year 2012
2 Review and approve, as the case may be, the Mgmt For For
consolidated Annual Accounts of Almirall,
S.A. group for the fiscal year 2012, and
the corresponding Management Report
3 Review and approve, as the case may be, the Mgmt For For
Company management for the fiscal year 2012
4 Application of 2012 profits Mgmt For For
5 Increase the corporate capital for the Mgmt For For
amount to be set under the terms of the
agreement, through the issue of new
ordinary shares with a nominal value of
0.12 Euros each, with no share premium, of
the same class and series as the ones
currently outstanding, by charging the
voluntary reserves from non distributed
earnings. Full subscription not required.
Delegate powers to the Board to set those
terms and conditions for the capital
increase that are not established by the
General Meeting, to take any necessary
actions for its execution, to restate
article 5 of the Articles of Association in
order to bring it into line with the new
corporate capital amount, and to execute
any necessary public or private instruments
related to the increase. Request the
listing of the new shares in the stock
exchanges of Madrid, Barcelona CONTD
CONT CONTD, Bilbao and Valencia, and their Non-Voting
trading through the Stock Exchange Linking
Service
6 Ratify the appointment by cooption of Ms. Mgmt For For
Karin Dorrepaal as Director
7 Report concerning the Directors Mgmt For For
remuneration, to be voted on for
consultative purposes
8 Grant to the Board of Directors the Mgmt For For
authority to develop, construe, rectify and
execute the resolutions adopted by the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 933744218
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual and Special
Meeting Date: 25-Apr-2013
Ticker: ATGFF
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
DAVID W. CORNHILL Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
HUGH A. FERGUSSON Mgmt For For
DARYL H. GILBERT Mgmt For For
ROBERT B. HODGINS Mgmt For For
MYRON F. KANIK Mgmt For For
DAVID F. MACKIE Mgmt For For
M. NEIL MCCRANK Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY.
03 TO APPROVE ALL UNALLOCATED OPTIONS TO Mgmt For For
ACQUIRE COMMON SHARES OF THE COMPANY
PURSUANT TO THE COMPANY'S STOCK OPTION PLAN
DATED JULY 1, 2010.
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 704503451
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 19-Jun-2013
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
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
013/0513/201305131302062.pdf . PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0531/201305311302869.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. Approval of non-tax
deductible expenses and expenditures
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 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
and approval or ratification of these
Agreements
O.5 Renewal of term of Mr. Simon Azoulay as Mgmt For For
Director
O.6 Setting attendance allowances amount to be Mgmt For For
allocated to the Directors
O.7 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
E.8 Authorization to be granted to the Board of Mgmt For For
Directors to cancel shares repurchased by
the Company pursuant to the scheme referred
to in Article L.225-209 of the Commercial
Code
E.9 Amendment to the contract to issue share Mgmt For For
subscription warrants issued in
2009-creating exceptions to their
transferability
E.10 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by incorporation of reserves, profits
and/or premiums
E.11 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities while maintaining
preferential subscription rights
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities with cancellation of
preferential subscription rights via public
offering
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities with cancellation of
preferential subscription rights via
private placement
E.14 Establishing the terms and conditions to Mgmt For For
set the subscription price in case of
cancellation of preferential subscription
rights within the annual limit of 10% of
capital
E.15 Authorization to increase the amount of Mgmt For For
issuances in case of oversubscription
E.16 Delegation to be granted to the Board of Mgmt For For
Directors to increase capital within the
limit of 10%, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by issuing shares and/or securities giving
access to capital with cancellation of
preferential subscription rights in favor
of members of a company savings plan
pursuant to Articles L.3332-18 et seq. of
the Code of Labor
E.18 Authorization to be granted to the Board of Mgmt For For
Directors to allocate free shares to
employees (and/or some corporate officers)
E.19 Delegation to be granted to the Board of Mgmt For For
Directors to issue share subscription
warrants (BSA), existing and/or new shares
subscription and/or purchase warrants
(BSAANE) and/or redeemable existing and/or
new shares subscription and/or purchase
warrants (BSAAR) with cancellation of
preferential subscription rights in favor
of a category of persons
E.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMAG AUSTRIA METALL AG, BRAUNAU-RANSHOFEN Agenda Number: 704338551
--------------------------------------------------------------------------------------------------------------------------
Security: A0432K102
Meeting Type: OGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: AT00000AMAG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the audited financial Non-Voting
statements as of Dec 31, 2012 including
status report of the mgmt board, corporate
governance report, consolidated financial
statements as of Dec 31, 2012, consolidated
status report of the mgmt board and
report of the supervisory board for the
fiscal year 2012
2 Resolution on the allocation of the net Mgmt For For
income as of Dec 31, 2012
3 Resolution on the formal approval of the Mgmt For For
actions of the mgmt board for the fiscal
year 2012
4 Resolution on the formal approval of the Mgmt For For
actions of the supervisory board for the
fiscal year 2012
5 Resolution on the remuneration of the Mgmt For For
members of the supervisory board for the
fiscal year 2012
6 Election of the annual and group auditor Mgmt For For
for the fiscal year 2013
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTIONS 1
AND 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
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION, HELSINKI Agenda Number: 704258474
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
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 and Mgmt For For
consolidated annual accounts
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 0,35 EUR per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of the members of Mgmt For For
the board of directors the nomination
committee proposes that the number of the
members be confirmed to be seven (7)
12 Election of the members of the board of Mgmt For For
directors the nomination committee proposes
that current members I. Brotherus, M.
Burkhalter, C. Fischer, H. Ryopponen, B.
Salzer, A. Vanjoki and I. Asander be
re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee Mgmt For For
proposes that PricewaterhouseCoopers Oy be
elected as auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorizing the board of directors to Mgmt For For
decide on the share issue
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933763547
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
OLIVER LUCK Mgmt For For
WINSTON W. WALKER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2013
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON SPA, MILANO Agenda Number: 704373428
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168215 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_156667.PDF
1 Approval of the balance sheet as of 31 Mgmt For For
December 2012. Board of directors, board of
auditors and external auditor's reports.
Profit allocation and dividend
distribution. Consolidated balance sheet as
of 31 December 2012 and report on
management. Related and consequential
resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING 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.
2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: Appointment of board of directors
upon determination of number of components:
List presented by Ampliter N.V.
representing 54.41% of company stock
capital: 1. Anna Maria Formiggini, 2. Susan
Carol Holland, 3. Franco Moscetti, 4.
Giampio Bracchi, 5. Maurizio Costa, 6. Luca
Garavoglia, 7. Andrea Guerra and 8. Ugo
Giorgelli
2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: Appointment of board of directors
upon determination of number of components:
List presented by Tamburi Investment
Partners Spa representing 4.267% of company
stock capital: 1. Giovanni Tamburi and 2.
Alessandra Gritti
3 Emoluments to the directors for fiscal year Mgmt For For
2013
4 Emoluments report Ex Art. 123-ter of TUF Mgmt For For
and Art. 84 quarter of issuers regulations
5 Changes to the performance stock grant 2011 Mgmt For For
2020 plan and updates to the list of
beneficiary directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
of Association with respect to Topic 8 of
agenda
10 Report on the SOP 2005 and 2009 Mgmt For For
11 Additional and/or counter-proposals Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 704386184
--------------------------------------------------------------------------------------------------------------------------
Security: E05009159
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: ES0109427734
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 Approve Consolidated and Standalone Mgmt For For
Financial Statements
1.2 Approve Discharge of Board Mgmt For For
2 Approve Allocation of Income and Dividends Mgmt For For
3 Renew Appointment of Deloitte SL as Auditor Mgmt For For
4 Reelect Silvio Gonzlez Moreno as Director Mgmt For For
5 Advisory Vote on Remuneration Policy Report Mgmt For For
6 Change Company Name to Atresmedia Mgmt For For
Television SA and Amend Article 1
Accordingly
7 Receive Corporate Social Responsibility Non-Voting
Report
8 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 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.
--------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933779576
--------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: ANH
ISIN: US0373471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LLOYD MCADAMS Mgmt For For
1.2 ELECTION OF DIRECTOR: LEE A. AULT, III Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES H. BLACK Mgmt For For
1.4 ELECTION OF DIRECTOR: JOE E. DAVIS Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT C. DAVIS Mgmt For For
1.6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS 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
MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON Agenda Number: 704388962
--------------------------------------------------------------------------------------------------------------------------
Security: G04512102
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: BMG045121024
--------------------------------------------------------------------------------------------------------------------------
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 of the
Company for the financial year ended 31
December 2012 together with the Auditors'
Report thereon
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of SGD 0.027 per share for the
financial year ended 31 December 2012
(2011: SGD 0.027 per share)
3 To re-elect the following Director retiring Mgmt For For
pursuant to Bye-law 86(1) of the Company's
Bye-laws: Lim How Teck
4 To re-elect the following Director retiring Mgmt For For
pursuant to Bye-law 86(1) of the Company's
Bye-laws: Cheng Mo Chi Moses
5 To re-elect the following Director retiring Mgmt For For
pursuant to Bye-law 86(1) of the Company's
Bye-laws: Colin Stevens Russel
6 To approve the payment of Directors' fees Mgmt For For
of SGD 490,000 for the financial year
ending 31 December 2013 ("FY2013"), to be
paid quarterly in arrears (2012: SGD
490,000
7 To re-appoint KPMG LLP as the Company's Mgmt For For
Auditors and to authorise the Directors to
fix their remuneration
8 That pursuant to Rule 806 of the Listing Mgmt For For
Manual of the Singapore Exchange Securities
Trading Limited (SGX-ST), the Directors of
the Company be empowered 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)
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 of the Company may in their
absolute discretion deem fit; and (b)
(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 of the
Company while this Resolution was in force,
provided that: (1) the aggregate number of
Shares (including 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 cent.
(50%) of the issued share capital
(excluding treasury shares) 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 existing
Shareholders of the Company shall not
exceed twenty per cent. (20%) of the issued
share capital (excluding treasury shares)
of the Company (as calculated in accordance
with sub-paragraph (2) below); (2) (subject
to such CONTD
CONT CONTD calculation as may be prescribed by Non-Voting
the 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 share capital shall be
based on the issued share capital
(excluding treasury shares) of the Company
at the time of the passing of this
Resolution, after adjusting for: (a) new
Shares arising from the conversion or
exercise of convertible securities; (b) new
Shares arising from the exercise of any
share options or vesting of any share
awards which are outstanding or subsisting
at the time of the passing of this
Resolution; and (c) 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-CONTD
CONT CONTD ST for the time being in force Non-Voting
(unless such compliance has been waived by
the SGX-ST) and the Bye-laws of the
Company; and (4) unless revoked or varied
by the Company in a general meeting, such
authority 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 to be held, whichever
is earlier
9 That for the purposes of the Companies Act Mgmt For For
of Bermuda and otherwise in accordance with
the rules and regulations of the SGX-ST,
the Directors of the Company be and are
hereby authorised:- (a) to make
purchases or otherwise acquire issued
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 cent.
(10%) of the total number of issued
shares (excluding treasury shares) in the
capital of the Company (as ascertained as
at the date of this Annual General Meeting
of the Company) at the price of up to but
not exceeding the Maximum Price as
defined in the Letter to Shareholders and
Depositors dated 3 April 2013 and that
this mandate shall, unless revoked or
varied by the Company in general CONTD
CONT CONTD meeting, continue in force until the Non-Voting
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required to be held, whichever
is earlier; and (b) 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 by
this Resolution
10 That the Company's Bye-laws be amended in Mgmt For For
the manner set out in paragraphs 1 to 11 of
Appendix A to the Letter to Shareholders
and Depositors dated 3 April 2013
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE 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.
--------------------------------------------------------------------------------------------------------------------------
ARCADIS NV, AMSTERDAM Agenda Number: 704353539
--------------------------------------------------------------------------------------------------------------------------
Security: N0605M147
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: NL0006237562
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.a 2012 Financial Statements and dividend: Mgmt For For
Approval of the 2012 Financial Statements
4.b 2012 Financial Statements and dividend: Mgmt For For
Dividend distribution: EUR 0,52 per share
5.a Discharge of the members of the Executive Mgmt For For
Board
5.b Discharge of Mr. H.L.J. Noy-period through Mgmt For For
16 May 2012
5.c Discharge of the members of the Supervisory Mgmt For For
Board
6 Appointment of auditor to audit the 2013 Mgmt For For
Financial Statements: KPMG Accountants N.V.
7.b Composition of the Executive Board: Mgmt For For
Re-appointment of Mr. Z.A. Smith
8.a Composition of the Supervisory Board: Mgmt For For
Appointment of Mr. N.W. Hoek
8.b Composition of the Supervisory Board: Mgmt For For
Re-appointment of Ms. R. Markland
8.c Composition of the Supervisory Board: Mgmt For For
Re-appointment of Mr. A.R. Perez
8.d Composition of the Supervisory Board: Mgmt For For
Re-appointment of Mr. G.R. Nethercutt
9.a Delegation of authority to grant: Mgmt For For
Designation of the Executive Board as the
body authorized to grant or issue (rights
to acquire) ordinary shares and/or
cumulative financing preference shares in
ARCADIS N.V
9.b Delegation of authority to grant: Mgmt For For
Designation of the Executive Board as the
body authorized to issue ordinary shares in
ARCADIS N.V. as dividend
9.c Delegation of authority to grant: Mgmt For For
Designation of the Executive Board as the
body authorized to grant or issue (rights
to acquire) cumulative preference shares in
ARCADIS N.V
9.d Delegation of authority to grant: Mgmt For For
Designation of the Executive Board as the
body authorized to limit or exclude
pre-emptive rights
10 Authorization to repurchase ARCADIS N.V. Mgmt For For
shares
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS' NAME AND 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.
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 933817554
--------------------------------------------------------------------------------------------------------------------------
Security: 04270V106
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: ARRS
ISIN: US04270V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JAMES A. CHIDDIX Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
ANDREW T. HELLER Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
DEBORA J. WILSON Mgmt For For
DAVID A. WOODLE Mgmt For For
2. VOTING ON THE COMPANY'S 2011 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED.
3. VOTING ON THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED.
4. VOTING ON THE COMPANY'S MANAGEMENT Mgmt For For
INCENTIVE PLAN.
5. VOTING, ON A NON-BINDING ADVISORY BASIS, ON Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY") AS
DISCLOSED IN THESE PROXY MATERIALS.
6. RATIFYING THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST Agenda Number: 704351737
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y102
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: SG1T08929278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of DBS Mgmt For For
Trustee Limited, as trustee of Ascott Reit
(the "Trustee"), the Statement by Ascott
Residence Trust Management Limited, as
manager of Ascott Reit (the "Manager") and
the Audited Financial Statements of Ascott
Reit for the year ended 31 December 2012
and the Auditors' Report thereon
2 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors of Ascott Reit and to hold office
until the conclusion of the next AGM of
Ascott Reit and to authorise the Manager to
fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager to: (a) (i) issue units in
Ascott Reit ("Units") whether by way of
rights, bonus or otherwise; and/or (ii)
make or grant offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
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 CONTD
CONT CONTD issued), provided that: (1) the Non-Voting
aggregate number of Units to be issued
pursuant to this Resolution (including
Units to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed fifty per
cent. (50%) of the total number of issued
Units (as calculated in accordance with
sub-paragraph (2) below), of which the
aggregate number of Units to be issued
other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed twenty per cent. (20%) of the total
number of issued Units (as calculated in
accordance with 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
sub-paragraph (1) above, the total number
of issued Units shall be based on the total
number of issued Units at the time this
Resolution is passed, after adjusting for:
(a) any new Units arising from the
conversion or exercise of any Instruments
which are outstanding at the time this
Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived by the SGX-ST) and the
trust deed constituting Ascott Reit (as
amended, varied or supplemented from time
to time) (the "Trust Deed") for the time
being in force CONTD
CONT CONTD (unless otherwise exempted or waived Non-Voting
by the Monetary Authority of Singapore);
(4) (unless revoked or varied by the
Unitholders in a general meeting) the
authority conferred by this Resolution
shall continue in force until (a) the
conclusion of the next AGM of Ascott Reit
or (b) the date by which the next AGM of
Ascott Reit is required by applicable
regulations to be held, whichever is the
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 CONTD
CONT CONTD force at the time the Instruments or Non-Voting
Units are issued; and (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 Ascott Reit to give effect
to the authority conferred by this
Resolution
--------------------------------------------------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST Agenda Number: 704475450
--------------------------------------------------------------------------------------------------------------------------
Security: Y0261Y102
Meeting Type: EGM
Meeting Date: 30-May-2013
Ticker:
ISIN: SG1T08929278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of interests in Mgmt For For
serviced residence properties in the
people's republic of china and rental
housing properties in japan from interested
persons
--------------------------------------------------------------------------------------------------------------------------
ASELSAN A.S. Agenda Number: 704305956
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Homage, opening and formation of Mgmt For For
chairmanship council
2 Approval for the assignments made to the Mgmt For For
empty board membership during the year
regarding 363th article of the Turkish
commercial code
3 Reading and deliberation of the board of Mgmt For For
directors report for the year 2012
4 Reading of the auditor's report Mgmt For For
5 Reading of the independent auditing Mgmt For For
company's report
6 Reading, deliberation and approval of Mgmt For For
balance sheet and income statements
7 Decision on absolving the members of the Mgmt For For
board of directors and the auditors with
respect to the company's activities in 2012
8 Deliberation and approval of the profit Mgmt For For
distribution for the year 2012
9 Election of the board of directory members Mgmt For For
and the auditors whose duty period has
ended in the office
10 Decision on the monthly gross salaries of Mgmt For For
the board of directory members
11 Approval for the independent auditing firm Mgmt For For
which is elected by the board of directory
members
12 Decision on the amendment made to the main Mgmt For For
agreements 6th article which is about
increasing authorized capital and also
approval for the amendments made to the
main agreements 1st, 3rd, 4th, 5th, 9th,
11th, 12th, 13th, 14th, 15th, 16th, 17th,
18th, 19th, 21st, 23rd, 24th, 25th, 26th,
27th, 28th, 29th, 30th, 31st, 32nd, 33rd,
34th, 35th, 36th, 37th articles in order to
comply with the capital markets of boards
regulations
13 Providing information to the shareholders Mgmt For For
about the assurances, mortgages and
depositions given to the third parties and
also donations and contributions made
during the year 2012
14 Approval for the donation and contribution Mgmt For For
policy of the company and also decision on
the upper limit of the donation to be made
for the year 2013
15 Providing information to the shareholders Mgmt For For
about the transactions made with the
Roketsan Roket Sanayii Ve Ticaret A.S. and
with the related reports
16 Submitting approval of general assembly for Mgmt For For
general meeting internal policy as advised
by board of directors
17 Providing information to the shareholders Mgmt For For
about the profit distribution policy of the
company
18 Submitting the processes eligibilities of Mgmt For For
the shareholders who hold the
administrative rules of the company, board
of directors, senior managers and their
close relatives, wife's and second level
relatives to the general assembly's
approval
19 Wishes and hopes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL Agenda Number: 704414274
--------------------------------------------------------------------------------------------------------------------------
Security: N07045201
Meeting Type: OGM
Meeting Date: 16-May-2013
Ticker:
ISIN: NL0000334118
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182061 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal Non-Voting
year 2012
3 Approval of the annual accounts on the Mgmt For For
fiscal year 2012
4 It is proposed that a dividend over the Mgmt For For
fiscal year 2012 will be declared at EUR
0.50
5 It is proposed to discharge the managing Mgmt For For
board in respect of the duties performed
during the past fiscal year
6 It is proposed to discharge the supervisory Mgmt For For
board in respect of the duties performed
during the past fiscal year
7.a It is proposed to reappoint G-J. Kramer as Mgmt For For
member of the supervisory board where all
details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
7.b It is proposed to reappoint J. Lobbe Zoo as Mgmt For For
member of the supervisory board where all
details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
8 It is proposed that the general meeting Mgmt For For
assigns Deloitte accountants B V as the
auditors responsible for auditing the
financial accounts for the year 2013
9.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 up to a number of
shares not exceeding 10 percent of the
number of issued shares in the capital of
the company with an additional 10 percent
in the case of a merger or acquisition
involving the company
9.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 months as from the date of this meeting
10 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, does not
exceed 10 percent of the issued capital of
the company. Such acquisition may be
effected by means of any type of contract,
including stock exchange transactions 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. by 'market price' is
understood the average of the highest
prices reached by the shares on each of the
5 stock exchange business days preceding
the date of acquisition, as evidenced by
the official price list of Euronext
Amsterdam NV. The authorisation will be
valid for a period of 18 months, commencing
on 16 May 2013
11 It is proposed to change the articles of Mgmt For For
association in respect of the following
subjects: amendment relating to certain
changes pursuant to the management and
supervision act (Wet Bestuur En Toezicht)
which came into force on 1 January 2013.
Under the new legislation, a conflict of
interest does not impair on the authority
of a member of the management board to
represent the company. As a result, article
21.2 of the articles of association is
obsolete. Therefore, it is proposed to
delete article 21.2 of the articles of
association
12 Report and discussion on outcome study into Non-Voting
the causes of the non-recognition by the
markets of the value of the combined
businesses of the company and on action
taken in connection therewith
13 It is proposed to change the articles of Mgmt For For
association in respect of the following
subjects: increase of the par value of all
one hundred ten million (110,000,000)
common shares of the authorized capital of
the company from EUR 0.04 to EUR 4.29 and
the subsequent capital decrease of the par
value of all one hundred ten million
(110,000,000) common shares of the
authorized capital of the company from EUR
4.29 to EUR 0.04. under this agenda item it
is proposed to first increase the issued
capital of the company by increasing the
par value of all common shares by amending
article 3 of the articles of association
and subsequently to decrease the issued
capital of the company by decreasing the
par value of all common shares by amending
article 3 of the articles of association,
to be effected by the execution of the deed
of amendment of the articles of association
relating to the capital increase
respectively the deed of amendment of the
articles of association relating to the
capital decrease. in accordance with
article 34 of the articles of association,
the management board and the supervisory
board propose am ending the articles of
association in accordance with the
proposals (respectively proposal ii(a) and
proposal ii(b)) which have been available
for inspection at the company's offices and
at the offices of Abn Amro Bank N.V., from
the day of the notice convening this annual
general meeting. Proposal ii(a) and
proposal ii(b) have also been posted on the
company's website (www.asm.com ). As
described under agenda item 12 above, the
placement has generated cash proceeds to a
gross amount of approximately EUR 422
million. The company proposes to distribute
EUR 4.25 per common share, to its
shareholders (the distribution). To effect
the distribution free of any Dutch
withholding tax under current Dutch tax
law, it is proposed that the distribution
is effected as a repayment to the
shareholders pursuant to a capital
reduction by way of a reduction of the par
value of the common shares
14 Any other business Mgmt Against Against
15 Closing of the general meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA Agenda Number: 704361043
--------------------------------------------------------------------------------------------------------------------------
Security: X02540130
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: PLSOFTB00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 general meeting and election Mgmt For For
of the chairman of the general meeting
2 Statement regarding the fact that the Mgmt For For
general meeting was duly convened and that
it may adopt resolutions, and adoption of
the general meetings agenda
3 Approval of the agenda Mgmt For For
4 Consideration of the management board Mgmt For For
report on the activity of Asseco Poland SA
in the financial year 2012
5 Consideration of the financial statement of Mgmt For For
Asseco Poland SA for the financial year
2012
6 Getting familiar with the certified Mgmt For For
auditors opinion and report from their
audit of the financial statement of Asseco
Poland SA for the financial year 2012
7 Getting familiar with the report of the Mgmt For For
supervisory board of Asseco Poland SA on
the their activity in the financial year
2012 and the assessment of the companys
standing as well as with the supervisory
boards assessments of reports on activity
of the company and capital group Asseco
Poland SA in financial year 2012 and
assessments of financial statements of the
company and capital group Asseco Poland SA
in the financial year 2012 and the proposal
of the management board on the distribution
of the profit for the financial year 2012
8 Adoption of the resolution on the approval Mgmt For For
of the report on the activity of Asseco
Poland SA and approval of the financial
statement of the company for financial year
2012
9 Consideration of the report on the activity Mgmt For For
of the capital group Asseco Poland SA and
financial statement of capital group Asseco
Poland SA for financial year 2012
10 Getting familiar with the certified Mgmt For For
auditors opinion and report from their
audit of the financial statement of capital
group of Asseco Poland SA for the financial
year 2012
11 Adoption of the resolution on the approval Mgmt For For
of the report on the activity of the
capital group Asseco Poland SA in the
financial year 2012 and the approval of the
financial statement of the capital group
Asseco Poland SA for financial year 2012
12 Adoption of resolutions on the approval of Mgmt For For
the duties performed by the company's
management board members in the financial
year of 2012
13 Adoption of resolutions on the approval of Mgmt For For
the duties performed by the company's
supervisory board members in the financial
year of 2012
14 Adoption of resolutions on the distribution Mgmt For For
of the profit generated by Asseco Poland SA
for the financial year 2012 and payment of
the dividend
15 Closing of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS, ISTANBUL Agenda Number: 704300158
--------------------------------------------------------------------------------------------------------------------------
Security: M15323104
Meeting Type: OGM
Meeting Date: 30-Mar-2013
Ticker:
ISIN: TREAYKB00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of chairmanship Mgmt For For
council of the general assembly
2 Granting authorization to the chairmanship Mgmt For For
council for signing the meeting minutes
3 Reading and deliberation of annual report Mgmt For For
of the board of directors
4 Reading and deliberation of auditors report Mgmt For For
and independent audit reports
5 Deliberation and approval of the financial Mgmt For For
statements for the year of 2012
6 Absolving the members of the board of Mgmt For For
directors and the auditors
7 Discussion and decision on distribution of Mgmt For For
profit
8 Determination of remuneration and Mgmt For For
attendance fee of member of board of
directors and auditors
9 Submitting to the approval of general Mgmt For For
assembly for the new appointments in
replacement of abdicated board members
10 Deliberation and decision on amendments of Mgmt For For
the articles of association of the articles
2, 8, 9, 11, 16, 17, 18, 19, 20, 21, 24,
25, 26, 27, 28, 29, 30, 31, 32 , 33, 35,
36, 38, 39, 42, 45, 46, 49, 50, 51, 53, 54,
55, 56, 60, 61 adherence to the necessary
permissions by the relevant authorities
11 Decision on the independent audit firm Mgmt For For
which have been elected by board of
directors
12 Submitting to the approval of general Mgmt For For
assembly for internal policy
13 Providing information to general assembly Mgmt For For
about the donations and contributions made
during the year of 2012
14 Granting permission to members of the board Mgmt For For
of directors in accordance with the
articles 395 and 396 of the turkish
commercial code
15 Providing information to shareholders about Mgmt For For
remuneration policy of the board of
directors and senior managers in accordance
with capital market board regulations
16 Wishes and requests Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 704402279
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 chairperson for the meeting Mgmt Take No Action
2 Election of an individual to sign the Mgmt Take No Action
minutes jointly with the chairperson
3 Approval of the notice of the meeting and Mgmt Take No Action
agenda
4 Report from the CEO Mgmt Take No Action
5 Approval of the financial statements and Mgmt Take No Action
annual report for 2012 for the parent
company and the Group, including year-end
allocations
6 Resolution regarding distribution of Mgmt Take No Action
dividend
7 Reduction of the share premium account by Mgmt Take No Action
transfer to other (free) equity
8 Approval of the auditor's fees Mgmt Take No Action
9.1 Adoption of the remuneration to be paid to Mgmt Take No Action
board members: Chairman of the Board
9.2 Adoption of the remuneration to be paid to Mgmt Take No Action
board members: Members elected by the
shareholder
9.3 Adoption of the remuneration to be paid to Mgmt Take No Action
board members: Members elected by the
employees
10.1 Election of members to the Nominating Mgmt Take No Action
Committee and approval of the member's
Remuneration: Karl Martin Stang
10.2 Election of members to the Nominating Mgmt Take No Action
Committee and approval of the member's
Remuneration: Carl Espen Wollebekk
10.3 Election of members to the Nominating Mgmt Take No Action
Committee and approval of the member's
Remuneration: Remuneration according to
accrued time
11.1 By-election to the Board of Director's: Mgmt Take No Action
Lisbeth Kvan, board member
12.1 The Board of Director's declaration and Mgmt Take No Action
guidelines in accordance with Section 6-16a
of the Norwegian Public Limited Liability
Companies Act: Guidelines for salaries and
other remuneration (consultative)
12.2 The Board of Director's declaration and Mgmt Take No Action
guidelines in accordance with Section 6-16a
of the Norwegian Public Limited Liability
Companies Act: Guidelines for allotment of
shares/options
13 The Board of Director's statement of Mgmt Take No Action
business control pursuant to the Accounting
Act's Section 3-3b
14 Power of attorney to the Board of Directors Mgmt Take No Action
to increase the share capital in connection
with the fulfillment of the company's share
option programme
15 Power of attorney to the Board of Directors Mgmt Take No Action
to increase the share capital pursuant to
Section 10-14 of the Public Limited
Liability Companies Act
16 Power of attorney to the Board of Directors Mgmt Take No Action
to buy back shares in Atea pursuant to
Section 9-4 of the Norwegian Public Limited
Liability Companies Act
--------------------------------------------------------------------------------------------------------------------------
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 For For
THE 2007 STOCK OPTION AND INCENTIVE PLAN.
04 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AURORA OIL & GAS LTD, PERTH WA Agenda Number: 704476806
--------------------------------------------------------------------------------------------------------------------------
Security: Q0698D100
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: AU000000AUT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 10, 11, 12, 13, 14, 15, 16 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,
10, 11, 12, 13, 14, 15 AND 16), 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 Re-Election of Ian Lusted as a Director Mgmt For For
3 Re-Election of Alan Watson as a Director Mgmt For For
4 Re-Election of William Molson as a Director Mgmt For For
5 Amendment to the Company's Constitution Mgmt For For
6 Re-Election of Jonathan Stewart as a Mgmt For For
Director
7 Re-Election of Graham Dowland as a Director Mgmt For For
8 Re-Election of Gren Schoch as a Director Mgmt For For
9 Re-Election of Fiona Harris as a Director Mgmt For For
10 Increase in Non-Executive Directors' Fee Mgmt For For
Pool
11 Grant of Performance Rights to Jonathan Mgmt For For
Stewart, 2012 Award LTIP
12 Grant of Performance Rights to Graham Mgmt For For
Dowland, 2012 Award LTIP
13 Grant of Performance Rights to Ian Lusted, Mgmt For For
2012 Award LTIP
14 Grant of Performance Rights to Jonathan Mgmt For For
Stewart, 2013 Award LTIP
15 Grant of Performance Rights to Graham Mgmt For For
Dowland, 2013 Award LTIP
16 Grant of Performance Rights to Ian Lusted, Mgmt For For
2013 Award LTIP
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND Agenda Number: 704529176
--------------------------------------------------------------------------------------------------------------------------
Security: Q09994106
Meeting Type: OGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: AU000000AIX8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Equal capital return by AIFL (AIFL only) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOBACS SEVEN CO.,LTD. Agenda Number: 704573915
--------------------------------------------------------------------------------------------------------------------------
Security: J03507100
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3172500005
--------------------------------------------------------------------------------------------------------------------------
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 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Allow Use
of Treasury Shares for Odd-Lot Purchases
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
--------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933750211
--------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: AVA
ISIN: US05379B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR 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 2013.
3. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REDUCE CERTAIN
SHAREHOLDER APPROVAL REQUIREMENTS.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB, SOLNA Agenda Number: 704261180
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R101
Meeting Type: AGM
Meeting Date: 13-Mar-2013
Ticker:
ISIN: SE0000635401
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Calling to order of the Annual General Non-Voting
Meeting
2 Election of a chairman to preside over the Non-Voting
Annual General Meeting: Fredrik Persson
3 Drawing-up and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check the Non-Voting
minutes
6 Resolution as to whether the Annual General Non-Voting
Meeting has been duly convened
7 Presentation of the annual report and Non-Voting
auditor's report, of the consolidated
accounts and auditor's report for the
Group, and of the auditor's report on the
audit work
8 CEO's address and questions from the Non-Voting
shareholders
9 Resolution concerning adoption of the Mgmt For For
income statement and balance sheet, and the
consolidated income statement and
consolidated balance sheet
10 Resolution concerning disposition of the Mgmt For For
Company's profit in accordance with the
adopted balance sheet and the record date
for payment of the dividend
11 Resolution on discharge from liability of Mgmt For For
the directors and president
12 Report on the Nominating Committee's work Non-Voting
and proposals
13 Determination of the number of directors Mgmt For For
and deputy directors to be elected by the
Annual General Meeting: Seven AGM-elected
directors and no deputies
14 Determination of directors' and auditors' Mgmt For For
fees
15 Re-election of Fredrik Persson as Chairman Mgmt For For
of the Board; Re-election of directors
Antonia Ax:son Johnson, Peggy Bruzelius,
Odd Reitan, Marcus Storch and Annika
Ahnberg; New election of Lars Olofsson as
director on the Company's board
16 Determination of guidelines for appointment Mgmt For For
of the Nominating Committee, etc
17 Determination of guidelines for Mgmt For For
compensation of senior executives
18 Resolution on employee purchases of shares Mgmt For For
in subsidiaries
19 Conclusion of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AXIS AB, LUND Agenda Number: 704315301
--------------------------------------------------------------------------------------------------------------------------
Security: W1051W100
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: SE0000672354
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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
Lars-Erik Nilsson
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 approve Non-Voting
the minutes
6 Determination as to whether the Meeting has Non-Voting
been duly convened
7 Presentation of the annual report and the Non-Voting
auditor's report, and the consolidated
annual report and the auditor's report for
the group
8 Report by the President Non-Voting
9.a Resolution: concerning the adoption of the Mgmt For For
profit and loss account and the balance
sheet, and the consolidated profit and loss
account and the consolidated balance sheet
9.b Resolution: The Board of Directors proposes Mgmt For For
a dividend for the fiscal year 2012 of SEK
5.00 per share, of which SEK 2.25 is an
ordinary dividend and SEK 2.75 an extra
dividend. The record date for the dividend
is proposed to be April 19, 2013
9.c Resolution: concerning discharge from Mgmt For For
liability for the members of the Board of
Directors and for the President
10 Determination of the number of members and Mgmt For For
deputy members of the Board of Directors:
that six Board members shall be elected
without any deputy members
11 Determination of the fees payable to the Mgmt For For
Board of Directors and the auditor
12 Election of Board members and Chairman of Mgmt For For
the Board: that the Board members Charlotta
Falvin, Martin Gren, Olle Isberg, Goran
Jansson and Roland Vejdemo shall be
re-elected, that Gustaf Brandberg shall be
elected new member of the Board, that
Roland Vejdemo shall be elected new
Chairman of the Board
13 Resolution concerning the Board of Mgmt For For
Directors proposal regarding principles for
determining salaries and other remuneration
to the President and other members of
company management
14 Resolution concerning the Board of Mgmt For For
Directors proposal regarding the procedure
for appointing the members of the
Nomination Committee, etc
15 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AYGAZ, ISTANBUL Agenda Number: 704316012
--------------------------------------------------------------------------------------------------------------------------
Security: M1548S101
Meeting Type: OGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: TRAAYGAZ91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of chairmanship Mgmt For For
council
2 Reading, deliberation and approval of Mgmt For For
annual report of the year of 2012
3 Reading auditors reports, the brief Mgmt For For
independent auditing report
4 Reading, deliberation and approval of the Mgmt For For
financial statements for the year of 2012
5 Approval of new assigned board members in Mgmt For For
accordance to the article 363 of the
Turkish Commercial Code
6 Absolving the members of the board of Mgmt For For
directors and the auditors with respect to
company's activities in 2012
7 Providing information to the shareholders Mgmt For For
about dividend policy for 2013 and
following years adherence to capital
markets board regulations
8 The acceptance, acceptance through Mgmt For For
modification or rejection of the proposal
by the board of directors concerning the
distribution of the income of 2012 and its
distribution date
9 The acceptance, acceptance through Mgmt For For
modification or rejection of the amendments
of article of associations of the all
articles apart from the articles 1th and
5th adherence to capital market board and
ministry of industry and trade
10 Determination of number of board member and Mgmt For For
their duty period and election according to
number of board member and independent
members of board of directors
11 Providing information to shareholders about Mgmt For For
wage policy for member of board of
directors and senior executives adherence
to the corporate governance principles
12 Determination of monthly gross remuneration Mgmt For For
of board members
13 Approval the election of the independent Mgmt For For
auditing firm elected by the board of
directors adherence to capital markets
board regulations
14 The acceptance, acceptance through Mgmt For For
modification or rejection of proposal by
the board of directors for internal policy
15 Providing information to shareholders about Mgmt For For
concerned parties
16 Providing information to shareholders about Mgmt For For
disclosure policy adherence to capital
markets board regulations
17 Providing information to the shareholders Mgmt For For
about the donations and contributions made
to foundations and organizations of year
2012 for social relief purposes adherence
to capital markets board regulations
18 Providing information to shareholders about Mgmt For For
the processes eligibilities of the
shareholders who hold the administrative
rule of the company, board of directors,
senior executives and their close relatives
and second level relatives in accordance to
the article 395 and 396 of the Turkish
Commercial Code
19 Wishes and hopes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZ ELECTRONIC MATERIALS SA Agenda Number: 704331848
--------------------------------------------------------------------------------------------------------------------------
Security: L0523J103
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: LU0552383324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and approve the Directors' Mgmt For For
Report for the year ended 31 December 2012
2 To receive and approve the Consolidated Mgmt For For
Financial Statements and Annual Accounts of
the Company for the year ended 31 December
2012 and Auditors' Reports thereon
3 To receive and approve the Remuneration Mgmt For For
Report for the year ended 31 December 2012
4 To approve the results of the Company for Mgmt For For
the year ended 31 December 2012
5 To discharge the Directors for the year Mgmt For For
ended 31 December 2012
6 To approve the total distribution for the Mgmt For For
financial year ended 31 December 2012
7 To re-elect and confirm the term of office Mgmt For For
of David Price as a Director
8 To re-elect and confirm the term of office Mgmt For For
of Adrian Auer as a Director
9 To re-elect and confirm the term of office Mgmt For For
of John Whybrow as a Director
10 To re-elect and confirm the term of office Mgmt For For
of Geoff Wild as a Director
11 To re-elect and confirm the term of office Mgmt For For
of Andrew Allner as a Director
12 To re-elect and confirm the term of office Mgmt For For
of Gerald Ermentrout as a Director
13 To re-elect and confirm the term of office Mgmt For For
of Mike Powell as a Director
14 To acknowledge the resignation of Adrian Mgmt For For
Whitfield as a Director on 25 May 2012
15 To ratify the appointment of Philana Poon Mgmt For For
as a Director on 29 June 2012
16 To elect and confirm the term of office of Mgmt For For
Philana Poon as a Director
17 To determine the Directors' fees for the Mgmt For For
year ending 31 December 2013
18 To confirm the appointment of Deloitte Mgmt For For
Audit S.a r.l. as the Company's Auditor
until the conclusion of the 2014 Annual
General Meeting
19 To authorise the Directors to agree the Mgmt For For
fees of the Auditor
20 To authorise the Directors to make certain Mgmt For For
market purchases of the Company's Ordinary
shares
21 To acknowledge that the Directors have full Mgmt For For
power to issue shares on a non-pre-emptive
basis pursuant to the ABI/NAPF Pre-Emption
Guidelines
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 No vote
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 For For
shares and consequent resolutions
7 Remuneration report, resolution as per Art. Mgmt For For
123ter, Paragraph 6 of Legislative Decree
58.98
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 933817972
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DINO A. ROSSI Mgmt For For
DR. ELAINE R. WEDRAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2013.
3. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL OF 1999 STOCK PLAN AS AMENDED AND Mgmt For For
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 704341041
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: MIX
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
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.
O.1 Financial statements as of 31 December 2012 Mgmt For For
and net income allocation related and
consequent resolutions
O.2 Report on remuneration: remuneration Mgmt For For
policies of the banking group and report on
the implementation of those policies in
2012
O.3 Appointment of two members of the board of Mgmt For For
directors: related and consequent
resolutions
O.4 Information relating to internal policies Mgmt For For
regarding controls on risk assets and
conflicts of interest in related parties
O.5 Auditing company assignment: integration of Mgmt For For
the compensation
E.1 Amendment of articles 15 and 20 of by-laws Mgmt For For
related and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA, PORTO Agenda Number: 704458935
--------------------------------------------------------------------------------------------------------------------------
Security: X03188137
Meeting Type: AGM
Meeting Date: 20-May-2013
Ticker:
ISIN: PTBCP0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve upon the individual and Mgmt For For
consolidated annual report, balance sheet
and financial statements of 2012
2 To resolve upon the proposal for the Mgmt For For
appropriation of profit
3 To carry out the general analysis of the Mgmt For For
management and auditing of the Company with
the latitude foreseen in the law
4 To resolve upon the election of one member Mgmt For For
to the Remuneration and Welfare Board,
increasing the number of members in the
2012-2014 term-of-office to 5
5 To resolve upon the remuneration policy for Mgmt For For
the members of the Board of Directors,
including the Executive Committee
6 To resolve upon the remuneration policy for Mgmt For For
heads of function, senior executives and
other employees
7 To resolve upon the acquisition and sale of Mgmt For For
own shares and bonds
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD Agenda Number: 704331925
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071222
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: TH0264010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168991 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and certify the minutes of the Mgmt For For
annual general meeting of shareholders year
2012 held on 20th April 2012
2 To acknowledge the company's performance Mgmt For For
for 2012
3 To approve the company and it subsidiaries' Mgmt For For
audited consolidated financial statements
for 2012
4 To approve the allocation of profit and Mgmt For For
dividend payment of 2012
5.1 To consider and approve the appointment Mgmt For For
director who retires: Mr.Wichai Thongtang
5.2 To consider and approve the appointment Mgmt For For
director who retires: Mr.Chawalit
Setthmethikul
5.3 To consider and approve the appointment Mgmt For For
director who retires: Mrs.Phornsiri
Manoharn
5.4 To consider and approve the appointment Mgmt For For
director who retires: Hon.Prof.Dr.Santasiri
Sornmani
5.5 To consider and approve the appointment Mgmt For For
director who retires: Mr.Thavatvong
Thanasumitra
6 To affix the director's remuneration Mgmt For For
7 To appoint the auditors for 2013 and affix Mgmt For For
audit remuneration
8 To consider and approve an extension of the Mgmt For For
period for allocation of not exceeding
154,545,888 newly issued ordinary shares
with baht 1 par value per share under the
general mandate
9 To consider and approve an additional Mgmt For For
investment in the Medic Pharma Co.,Ltd
10 To consider other matters. (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANK MILLENNIUM S.A., WARSZAWA Agenda Number: 704354000
--------------------------------------------------------------------------------------------------------------------------
Security: X05407105
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: PLBIG0000016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170476 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
1 Opening of the general meeting Non-Voting
2 Information on the voting method Non-Voting
3 Election of the chairperson of the general Mgmt For For
meeting
4 Confirmation that the general meeting has Non-Voting
been duly convened and is capable of
adopting binding resolutions
5 Presentation of the agenda of the general Non-Voting
meeting
6 Election of the voting committee Mgmt For For
7 Passing of a Resolution in the matter of Mgmt For For
approval of the following documents: the
bank's financial statement for the
financial year 2012, management board
report on the activity of the bank in the
financial year 2012, the report on the
activities of the supervisory board in
2012, covering results from assessment of
the management board report on the activity
of the bank in the financial year 2012 and
the financial statement of the bank for the
financial year 2012, and the management
board motion regarding distribution of
profit. (Draft resolution - Schedule No. 1)
8 Passing of a Resolution in the matter of Mgmt For For
approval of the following documents: the
financial statement of the bank millennium
S.A. capital group for the financial year
2012 and management board report on the
activity of the bank millennium S.A.
capital group in the financial year 2012.
(Draft resolution - Schedule No. 2)
9.1 Passing of a Resolution in the matter of Mgmt For For
discharging members of Management Board
from the performance of their duties in the
financial year 2012. (Draft resolutions -
Schedule No. 3)
9.2 Passing of a Resolution in the matter of Mgmt For For
discharging members of Supervisory Board
from the performance of their duties in the
financial year 2012. (Draft resolutions -
Schedule No. 4)
10 Passing of a Resolution in the matter of Mgmt For For
distributing of profit for the financial
year 2012. Draft resolution - Schedule No.
5)
11 Passing of a Resolution in the matter of in Mgmt For For
the matter of amendments to the Articles of
Association of the Bank: Pursuant to Art.
430 Section 1 of the Code of Commercial
Companies and Section 8 section 2 item 1 of
the Bank's Articles of Association, the
Ordinary General Meeting resolves as
follows: Section 1 The following amendments
shall be made to the Articles of
Association of the Bank: 1) in Section 5 in
section 2 item 26) shall be added to read
as follows: "provision of investment
advisory services, which do not constitute
brokerage activity, to the extent that does
not require permission of the Polish
Financial Supervision Authority."; 2) in
Section 25: a) in section 1: - after the
word "separated" the words
"organisationally and" shall be added, -
after the word "functionally" the word
"and" shall be deleted, - after the word
"stand-alone" the word "organisationally"
shall be deleted, - after the words "in
particular" the words "branches, units that
operate on the principles of a branch"
shall be added, - after the word "projects"
comma shall be deleted and the word "and "
shall be added; b) in section 2, the second
sentence shall be added to read as follows:
"In case of branches and units that operate
on the principles of a branch, their
structure may be also created by
departments or other units.". Section 2
Pursuant to Section 17 section 2 item 5 of
the Articles of Association of the Bank,
the Supervisory Board of the Bank shall
establish uniform text of the Articles of
Association that shall take into account
the amendments introduced in accordance
with Section 1 of this Resolution. Section
3 The Resolution shall come into force upon
its adoption. (Draft resolution - Schedule
No. 6)
12 Passing of a Resolution in the matter Mgmt For For
supplementing the composition of the
Supervisory Board: Pursuant to art. 385
Section 1 of the Code of Commercial
Companies and Section 8 art. 2 item 4 of
the Bank's Articles of Association: Section
1 The General Meeting resolves to
supplement the composition of the
Supervisory Board present term of office
and to elect Ms/Mr to the Supervisory Board
composition. Section 2 The Resolution shall
come into force upon its adoption. (Draft
resolution - Schedule No. 7)
13 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM OGM TO AGM.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANMEDICA SA BANMEDICA Agenda Number: 704401544
--------------------------------------------------------------------------------------------------------------------------
Security: P1583M107
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: CLP1583M1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A regular stockholders meeting is called to Mgmt For For
be held on April 24, 2013, at 09:30 hours
at hotel Santiago Park Plaza, located in
Av. Ricardo Lyon 207, Providencia, Santiago
2 As regards to the dividends to be Mgmt For For
allocated, the board of directors agreed to
propose to the stockholders meeting the
distribution of CLP 35. per share, which
represents 61,06 pct of the profits of the
period 2012
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 704443516
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.a Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the report
from the general director that includes the
financial statements of the company and the
consolidated financial statements,
accompanied by the opinion of the outside
auditor
I.b Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the
opinion from the board of directors
regarding the content of the report from
the general director
I.c Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the report
from the board of directors regarding the
main accounting and information policies
and criteria followed in the preparation of
the financial information
I.d Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the report
regarding the transactions and activities
in which the board of directors has
intervened
I.e Presentation and approval, if deemed Mgmt For For
appropriate, of the reports that are
referred to in article 28, part iv, of the
securities market law, in relation to the
2012 fiscal year, which include: the annual
report from the chairperson of the audit
and corporate practices committee
II The report regarding the fulfillment of the Mgmt For For
tax obligations of the company
III Proposal for the allocation of the profit Mgmt For For
from the 2012 fiscal year
IV Presentation and approval, if deemed Mgmt For For
appropriate, of a proposal to pay a cash
dividend
V Report from the board of directors Mgmt For For
regarding the transactions carried out with
shares of the company during the 2012
fiscal year, as well as the proposal to
establish the maximum amount of funds that
can be allocated to the acquisition of
shares of the company for the 2013 fiscal
year
VI Approval, if deemed appropriate, of the Mgmt For For
ratification of acts and resolutions of the
board of directors
VII Appointment or ratification of the members Mgmt For For
of the board of directors, after
classification of the independence of the
independent members of the board of
directors who are to be designated,
election of the chairperson and secretary
of the board of directors, and of the
members of the audit and corporate
practices committee, including the
appointment of the chairperson of the
mentioned committee, as well as of their
compensation
VIII Designation of special delegates to Mgmt For For
formalize and carry out the resolutions
passed by the general meeting
IX Reading and, if deemed appropriate, Mgmt For For
approval of the general meeting minutes
--------------------------------------------------------------------------------------------------------------------------
BAYWA AG, MUENCHEN Agenda Number: 704456905
--------------------------------------------------------------------------------------------------------------------------
Security: D08232114
Meeting Type: AGM
Meeting Date: 04-Jun-2013
Ticker:
ISIN: DE0005194062
--------------------------------------------------------------------------------------------------------------------------
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 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 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 Take No Action
distributable profit of EUR 22,323,613 as
follows: Payment of a dividend of EUR 0.65
per no-par share Ex-dividend and payable
date: June 5, 2013
3. Ratification of the acts of the Board of Mgmt Take No Action
MDs
4. Ratification of the acts of the Supervisory Mgmt Take No Action
Board
5.1 Election to the Supervisory Board: Klaus Mgmt Take No Action
Buchleitner
5.2 Election to the Supervisory Board: Dr. h.c. Mgmt Take No Action
Stephan Goetzl
5.3 Election to the Supervisory Board: Monika Mgmt Take No Action
Hohlmeier
5.4 Election to the Supervisory Board: Dr. Mgmt Take No Action
Johann Lang
5.5 Election to the Supervisory Board: Albrecht Mgmt Take No Action
Merz
5.6 Election to the Supervisory Board: Manfred Mgmt Take No Action
Nuessel
5.7 Election to the Supervisory Board: Joachim Mgmt Take No Action
Rukwied
5.8 Election to the Supervisory Board: Gregor Mgmt Take No Action
Scheller
6. Resolution on the creation of authorized Mgmt Take No Action
capital and the amendment to the articles
of association The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to increase the share
capital by up to EUR 10,000,000 through the
issue of new bearer no-par shares against
contributions in kind, on or before May 31,
2018 (authorized capital 2013).
Shareholders' subscription rights shall be
excluded
7. Approval of the amendments to the existing Mgmt Take No Action
Control and profit transfer agreements with
the company's subsidiaries - BayWa
Finanzbeteiligungs-GmbH - TESSOL Kraftwerke
- Mineraloele und Tankanlagen GmbH -
Sued-Treber GmbH - BayWa Handels-Systeme
Service GmbH - Approval of the control and
profit transfer agreement with the
company's wholly owned subsidiary BayWa
Agrar Beteiligungs GmbH
8. Appointment of auditors for the 2013 Mgmt Take No Action
financial year: Deloitte Touche GmbH,
Munich
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SICAFI SA, BRUXELLES Agenda Number: 704384267
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 178952 DUE TO CHANGE IN VOTING
STATUS AND DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 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 on Non-Voting
the statutory annual accounts as at 31
December 2012 and the consolidated annual
accounts as at 31 December 2012
2 Presentation of the Statutory Auditor's Non-Voting
report on the statutory annual accounts as
at 31 December 2012 and the consolidated
annual accounts as at 31 December 2012
3 Presentation of the consolidated annual Non-Voting
accounts closed as at 31 December 2012
4 Proposal to approve the statutory annual Mgmt For For
accounts closed as at 31 December 2012,
including the appropriation of the result
as follows: On the one hand, the
distribution, for 2012 fiscal year, of an
amount of EUR 65,056,402.93 as remuneration
of capital; such amount is composed on the
one hand of the interim dividend of EUR
48,612,593.19, or EUR 2.59 gross per share,
set on 23 November 2012 for the 18,769,341
shares existing on this date, and on the
other hand, a final dividend of EUR
16,443,809.74, representing a gross final
dividend rounded to EUR 0.86 per share for
each of the Company's 19,120,709 shares,
payable by detachment of coupon No 24.
Coupon No 24 will be payable from 8 May
2013 at the following banks: Belfius
(formerly Dexia Banque), BNP Paribas
Fortis, and ING. -On the other hand, to
carry forward the balance to the amount of
EUR 99,939,823.15
5 Discharge proposal of the former Statutory Mgmt For For
Managing Agent for the period from 1
January 2012 to 20 December 2012
6 Proposal to discharge the Directors for the Mgmt For For
execution of their mandate for the period
from 20 December 2012 to 31 December 2012
7 Proposal to discharge the Statutory Auditor Mgmt For For
for the execution of his mandate for the
period from 1 January 2012 to 31 December
2012
8 Proposal to appoint Ms Sophie Goblet Mgmt For For
domiciled in 1050 Brussels, avenue Franklin
Roosevelt 108, as director, for a four-year
period ending at the closing of the 2017
Ordinary General Meeting (subject to the
approval of the FSMA). Ms Goblet meets the
criteria for independence provided by
article 526ter of the Code of Company Law
for the assessment of directors'
independence
9 Proposal to renew the mandate of the Mgmt For For
private limited company Arcade Consult,
with head office in 1950 Kraainem, avenue
des Tarins 43, RPM Brussels 0476.027.597,
hereby represented by its permanent
representative Mr Sougne Andre, for another
one-year period ending at the closing of
the 2014 Ordinary General Meeting. The
Arcade Consult SPRL and its permanent
representative Mr Sougne, meet the criteria
for independence provided by article 526ter
of the Code of Company Law for the
assessment of directors' independence
10 Proposal to renew the mandate of the Mgmt For For
private limited company Roude, with head
office in 1853 Strombeek-Bever, Nieuwelaan
30, RPM Brussels 0860.245.488, hereby
represented by its permanent representative
Mr Rousseaux Jacques, for another two-year
period ending at the closing of the 2015
Ordinary General Meeting. The Roude Sprl
and its permanent representative Mr
Rousseaux, meet the criteria for
independence provided by article 526ter of
the Code of Company Law for the assessment
of directors' independence
11 Proposal to approve the remuneration report Mgmt For For
drawn up by the Appointment and
Remuneration Committee and included in the
corporate governance statement of the
management report of the board of directors
for the fiscal year closed on 31 December
2012
12 Proposal to adapt the remuneration of Mgmt For For
Non-Executive Directors starting at the
2013 fiscal year. -With regard to the fixed
annual remuneration and attendance fees for
Non-Executive Directors, with the exception
of the Chairman of the Board of Directors,
the proposal aims to maintain the amount of
attendance fees at its current level (EUR
2,500 per meeting) and to bring the fixed
annual remuneration from EUR 10,000 to EUR
20,000. -With regard to the fixed annual
remuneration and attendance fees for the
Chairman of the Board of Directors, the
proposal aims to set the amount of
attendance fees at EUR 3,750 per meeting
and the fixed annual remuneration at EUR
50,000. -With regard to the remuneration of
the members of the Audit Committee: the
proposal aims to maintain the absence of
fixed remuneration and bring attendance
fees from EUR 1,500 per meeting to EUR
2,000 for the members of the Audit
Committee and EUR 2,500 for the Chairman of
this Committee, respectively. -With regard
to the remuneration of the members of the
Appointment and Remuneration Committee: the
proposal aims to maintain the absence of
fixed remuneration and bring attendance
fees from EUR 750 per meeting to EUR 1,500
for the members of the Appointment and
Remuneration Committee and EUR 2,000 for
the chairman of this committee,
respectively
13 1.Proposal to approve and, where necessary, Mgmt For For
ratify the provisions of article 556 of the
Code of Company Law, the provisions of
article 7.2 of the Revolving Facility
Agreement concluded on 4 February 2013
between the Company and ING. Under this
article, in the event of acquisition of
control over the Company by a person or
group of persons acting jointly, an event
of which the Company should immediately
inform the bank, should ING determine (on
reasonable grounds, to be communicated to
the Company) that this change could have a
significant negative effect on the
agreement, ING may refuse to release funds
(except for a credit roll over) and could,
with ten working days' notice, demand that
the agreement be terminated and claim
payment of all amounts due (principal
amounts, interests and costs). The term
"control" means the direct or indirect
ownership of over 50% of the Company's
capital, or similar ownership rights, or
voting rights, and the terms "acting
jointly" have the meaning provided for in
article 606 of the Code of Company Law. 2.
Proposal to approve and, where necessary,
ratify the provisions of article 556 of the
Code of Company Law, the provisions of
article 7.2 of the Revolving Facility
Agreement concluded on 27 February 2013
between the Company and BECM. Under this
article, in the event of acquisition of
control over the Company by a person or
group of persons acting jointly, an event
of which the Company should immediately
inform the bank, should BECM determine (on
reasonable grounds, to be communicated to
the Company) that this change has or could
have a significant negative effect on the
agreement, BECM may refuse to release funds
and could, with ten working days' notice,
demand that the agreement be terminated and
claim payment of all amounts due (principal
amounts, interests and costs). The term
"control" means the direct or indirect
ownership of over 50% of the Company's
capital, or similar ownership rights, or
voting rights, and the terms "acting
jointly" have the meaning provided for in
article 606 of the Code of Company Law. 3.
Proposal to approve and, where necessary,
ratify the provisions of article 556 of the
Code of Company Law, the provisions of
article 7.2 of the Revolving Facility
Agreement concluded on 19 March 2013
between the Company and Belfius. Under this
article, in the event of acquisition of
control over the Company by a person or
group of persons acting jointly (regardless
of persons who could have control over the
Company at the date of execution of the
agreement), events of which the Company
should immediately inform the bank, should
Belfius determine (on reasonable grounds,
to be communicated to the Company) that
this change has or could have a significant
negative effect on the agreement, Belfius
may refuse to release funds and could, with
ten working days' notice, demand that the
agreement be terminated and claim payment
of all amounts due (principal amounts,
interests and costs). The terms "control"
and "acting jointly" have the meaning
described in articles 5 et seq. and 606 of
the Code of Company Law
14 Others Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LTD Agenda Number: 704434531
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
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/2013/0417/LTN20130417233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0417/LTN20130417225.pdf
1 To receive and adopt the audited financial Mgmt For For
statements of the Company and the reports
of the directors and the auditors for the
year ended 31 December 2012
2 To make final distribution of HK2 cents per Mgmt For For
share out of the contributed surplus of the
Company
3i To re-elect Mr. Jiang Xinhao as an Mgmt For For
executive director of the Company
3ii To re-elect Mr. Hu Xiaoyong as an executive Mgmt For For
director of the Company
3iii To re-elect Mr. Hou Feng as an executive Mgmt For For
director of the Company
3iv To re-elect Mr. Guo Rui as an independent Mgmt For For
non-executive director of the Company
3v To re-elect Ms. Hang Shijun as an Mgmt For For
independent non-executive director of the
Company
3vi To re-elect Mr. Wang Kaijun as an Mgmt For For
independent non-executive director of the
Company
3vii To re-elect Mr. Yu Ning as an independent Mgmt For For
non-executive director of the Company
3viii To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint Messrs. Ernst & Young as the Mgmt For For
auditors of the Company and to authorise
the board of directors to fix their
remuneration
5 To grant a general mandate to the directors Mgmt For For
to repurchase shares of the Company
6 To grant a general mandate to the directors Mgmt For For
to allot, issue or otherwise deal with
additional shares of the Company
7 To extend the general mandate to the Mgmt For For
directors to allot, issue or otherwise deal
with additional shares of the Company by
the amount of shares purchased
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.
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC CO LTD BJC Agenda Number: 704412686
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165416 DUE TO RECEIPT OF
DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minutes of the ordinary Mgmt For For
general meeting of shareholders no. 1/2012
held on 25 April 2012
2 To acknowledge the company's annual report Mgmt For For
and the board of directors report on the
company's operational results for the year
2012
3 To consider and approve the company's Mgmt For For
financial statement position and statement
of comprehensive income for the year ended
31 December 2012
4 To consider and approve the dividend Mgmt For For
payment based on the company's operations
for 2012 and the appropriation of profit as
legal reserve
5.1 To consider the election of directors to Mgmt For For
replace those who retire by rotation: Mr.
Sithichai Chaikriangkrai
5.2 To consider the election of directors to Mgmt For For
replace those who retire by rotation: Mr.
Thapana Sirivadhanabhakdi
5.3 To consider the election of directors to Mgmt For For
replace those who retire by rotation: Mr.
Aswin Techajareonvikul
5.4 To consider the election of directors to Mgmt For For
replace those who retire by rotation: Mr.
Prasert Maekwatana
5.5 To consider the election of directors to Mgmt For For
replace those who retire by rotation: Mr.
Weerawong Chitmittrapap
6 To fix the remuneration for directors Mgmt For For
7 To appoint the auditors and fix the audit Mgmt For For
fee for the year 2013
8 To consider and approve the employee stock Mgmt For For
option program and the issuance and
offering of warrants for stock option to
executives and employees of the company
and/or its subsidiaries no.2 (the BJC ESOP
2012 Scheme no. 2)
9 To consider and approve the allocation of Mgmt For For
new ordinary shares of the company, for the
right to exercise the warrants that are
issued and offered to executives and
employees of the company and/or its
subsidiaries no.2 (the BJC ESOP 2012 Scheme
no. 2)
10 To consider other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BESALCO SA BESALCO Agenda Number: 704362019
--------------------------------------------------------------------------------------------------------------------------
Security: P1663V100
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CLP1663V1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine the status of the company, the Mgmt For For
report from the outside auditors and to
vote regarding the annual report, the
balance sheet and the audited financial
statements for the fiscal year that ran
from January 1 to December 31, 2012
2 To establish the dividend policy of the Mgmt For For
company
3 To approve and resolve on the amount and Mgmt For For
form of distribution of the profit from the
2012 fiscal year. The board of directors
proposes to distribute a definitive
dividend of CLP 12 per share, which amount
does not include the provisional dividends
4 Election of the board of directors, Mgmt For For
compensation of its members and of the
committee of directors, approval of the
expense budget for its functioning
5 Report from the committee of directors Mgmt For For
6 To designate the outside auditors and risk Mgmt For For
rating agencies for the 2013 fiscal year
7 To designate the periodical for the Mgmt For For
publication of the general meeting call
notices and other corporate notices
8 To give an accounting of the related party Mgmt For For
transactions under title xvi of law number
18,046
9 To consider any other matter of corporate Mgmt Against Against
interest that is within the authority of
the annual general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 933760818
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARIN M. BARTH Mgmt For For
KEVIN O. MEYERS Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD. Agenda Number: 933793879
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BIREF
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT FIVE MEMBERS.
02 DIRECTOR
GORDON W. CAMERON Mgmt For For
KENNETH N. CULLEN Mgmt For For
LARRY A. SHAW Mgmt For For
WERNER A. SIEMENS Mgmt For For
A. JEFFERY TONKEN Mgmt For For
03 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 933815500
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
WILLIAM L. HYDE, JR. Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
HENRY GOMEZ Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, OF THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 933748571
--------------------------------------------------------------------------------------------------------------------------
Security: 092113109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: BKH
ISIN: US0921131092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK W. EUGSTER Mgmt For For
GARY L. PECHOTA Mgmt For For
THOMAS J. ZELLER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 933817136
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 19-Jun-2013
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARC E. CHARDON Mgmt For For
1.2 ELECTION OF DIRECTOR: SARAH E. NASH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
BLACKBAUD, INC.'S 2012 EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704434199
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval a. Of the report from the general
director prepared in accordance with
article 172 of the general mercantile
companies law and article 44, part xi of
the securities market law, accompanied by
the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2012, as well as the opinion
of the board of directors regarding the
content of that report, b. of the report
from the board of directors that is
referred to in line e of part iv of article
28 of the securities market law and article
172, line b, of the general mercantile
companies law, in which are contained the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the company,
as well as CONTD
CONT CONTD regarding the transactions and Non-Voting
activities in which the mentioned board has
intervened in accordance with the
securities market law, c. of the audited
financial statements of the company to
December 31, 2012, both separate
unconsolidated and consolidated, as well as
those of the associates of the company who
contribute more than 10 percent of its
total consolidated profit or assets, d. of
the annual report regarding the activities
carried out by the audit and corporate
practices committee, e. of the report from
the commissioner, in accordance with the
terms of that which is provided for in
article 166 of the general mercantile
companies law, f. of the annual report
regarding the activities carried out by the
securities issuers listing, rules and
disciplinary committees, and g. of the
report in regard to the CONTD
CONT CONTD fulfillment of the tax obligations Non-Voting
that are the responsibility of the company
for the fiscal year that ended in December
2011, in accordance with the terms of part
xx of article 86 of the income tax law.
Resolutions in this regard
II Resolutions in regard to the accumulated Mgmt For For
results of the company to December 31, 2012
III Presentation and, if deemed appropriate, Mgmt For For
approval of the proposal from the board of
directors for the payment of a cash
dividend in the amount of MXN 640,428,124,
at the ratio of MXN 1.08 for each one of
the shares in circulation at the time of
the payment. Resolutions in this regard
IV Appointment and or ratification of the Mgmt For For
members of the board of directors and
commissioners, both full and alternate, as
well as of the chairperson of the audit
committee and of the corporate practices
committee, classification regarding the
independence of the members of the board of
directors of the company, in accordance
with that which is established in article
26 of the securities market law.
Resolutions in this regard
V Compensation for the members of the board Mgmt For For
of directors and commissioners, both full
and alternate, as well as for the members
of the audit and corporate practices
committees. Resolutions in this regard
VI Presentation and, if deemed appropriate, Mgmt For For
approval of the report from the board of
directors regarding the policies of the
company in regard to the acquisition of
shares of the company and, if deemed
appropriate, placement of the same.
Resolutions in this regard
VII Proposal and, if deemed appropriate, Mgmt For For
approval of the maximum amount of funds
that can be allocated to the purchase of
shares of the company for the 2013 fiscal
year. Resolutions in this regard
VIII Designation of delegates who will formalize Mgmt For For
and carry out the resolutions passed by the
annual general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 704391806
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal and, if deemed appropriate, Mgmt For For
approval to subscribe for a share capital
increase in the subsidiary called
Contraparte Central De Valores De Mexico,
S.A. De C.V
II Ratification of the strategic alliance of Mgmt For For
the company and Bolsa de Valores de Lima
S.A
III Designation of delegates who will formalize Mgmt For For
and carry out the resolutions passed by the
extraordinary general meeting of
shareholders
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO II.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BONTERRA ENERGY CORP. Agenda Number: 933798083
--------------------------------------------------------------------------------------------------------------------------
Security: 098546104
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: BNEFF
ISIN: CA0985461049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. DRUMMOND Mgmt For For
GEORGE F. FINK Mgmt For For
RANDY M. JAROCK Mgmt For For
CARL R. JONSSON Mgmt For For
RODGER A. TOURIGNY Mgmt For For
F. WILLIAM WOODWARD Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 704324829
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements for the year ended 31
December 2012, and the Report of the
Directors
2 To re-elect Datuk Azzat Kamaludin who Mgmt For For
retires by rotation and, being eligible,
offers himself for re-election
3 To elect Datuk Francis Tan Leh Kiah who was Mgmt For For
appointed on 11 October 2012, and being
eligible, offers himself for election
4 That pursuant to Section 129(6) of the Mgmt For For
Companies Act, 1965, Gen. Tan Sri Dato Mohd
Ghazali Hj. Che Mat (R) be re-appointed a
Director of the Company to hold office
until the next Annual General Meeting
5 That pursuant to Section 129(6) of the Mgmt For For
Companies Act, 1965, Dato (Dr.) Megat Abdul
Rahman Megat Ahmad be re-appointed a
Director of the Company to hold office
until the next Annual General Meeting
6 To approve Directors fees Mgmt For For
7 To re-appoint Auditors and to authorise the Mgmt For For
Directors to determine their remuneration
8 Authority to Allot and Issue Shares in Mgmt For For
General Pursuant to Section 132D of the
Companies Act, 1965
9 Proposed Renewal of Shareholders Mandate Mgmt For For
for Recurrent Related Party Transactions
10 Proposed Additional Shareholders Mandate Mgmt For For
for Recurrent Related Party Transactions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 05 APR 2013 TO
29 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.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 704431636
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 Accept financial statements and statutory Mgmt For For
reports for fiscal year ended Dec. 31, 2012
2 Approve allocation of income and dividends Mgmt For For
3 Approve remuneration of company's Mgmt For For
management
4 Elect directors Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BR PROPERTIES SA, SAO PAULO Agenda Number: 704432234
--------------------------------------------------------------------------------------------------------------------------
Security: P1909V120
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRBRPRACNOR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Approve Agreements to Absorb Subsidiaries Mgmt For For
2 Appoint Independent Firm to Appraise Mgmt For For
Proposed Transactions
3 Approve Independent Firm's Appraisal Mgmt For For
4 Approve Absorption of Subsidiaries Mgmt For For
5 Authorize Board to Ratify and Execute Mgmt For For
Approved Resolutions
6 Amend Articles to Reflect Changes in Mgmt For For
Capital
7 Amend Article 22 Mgmt For For
8 Consolidate Bylaws Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704408423
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 To examine and approval of the report and Mgmt For For
accounts of the directors and financial
statements for the fiscal year ended
31.12.2012
2 Allocation of net profit for the fiscal Mgmt For For
year ended on 31.12.2012
3 To elect the members of the board of Mgmt For For
directors of the company to be held by
individual member of the board of directors
on a total of 05 members in accordance with
article 10 of the bylaws company
4 To set the directors remunerations Mgmt For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA, Agenda Number: 704606269
--------------------------------------------------------------------------------------------------------------------------
Security: P1830M108
Meeting Type: EGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: BRBRINACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I The acquisition, by the Company, of an Mgmt For For
equity interest equivalent to 39.8 percent
of the share capital of Omega Corretora de
Seguors Ltda
II The merger, into the Company, of DR7 Mgmt For For
Participacoes e Empreendimentos Ltda., the
latter of which is the holder of 60 percent
of the share capital of the company Omega
Corretora de Seguros Ltda., with the
consequent issuance by the Company of
85,080 new, common shares and of eight
warrants
III The acquisition, by the Company, of an Mgmt For For
equity interest corresponding to 49.99
percent of the share capital of Aral
Administradora de Beneficios Ltda
IV The merger, into the Company, of Ralah Mgmt For For
Participacoes e Empreendimentos Ltda., the
latter of which is the owner of 50 percent
of the share capital of Aral Administradora
de Beneficios Ltda., with the consequent
issuance by the Company of 16 warrants
--------------------------------------------------------------------------------------------------------------------------
BRAZIL PHARMA SA Agenda Number: 704373024
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
A To examine, discuss and vote on the Mgmt For For
administrations report, the administrators
accounts and the financial statements,
regarding the fiscal year ended on December
31, 2012
B To approve the proposal of distribution of Mgmt For For
the net profits from the 2012 fiscal year
C To set the global remuneration of the Mgmt For For
managers
D To elect the members of the board of Mgmt For For
directors, as well to elect the chairman
and of the vice chairman
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING FROM 30 APR TO 13
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.
--------------------------------------------------------------------------------------------------------------------------
BRAZIL PHARMA SA Agenda Number: 704373579
--------------------------------------------------------------------------------------------------------------------------
Security: P1815Q108
Meeting Type: EGM
Meeting Date: 13-May-2013
Ticker:
ISIN: BRBPHAACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
a To ratify the appointment made by the Mgmt For For
managers of the Company and of Santana S.A.
Drogaria Farmacias, a share Corporation
duly established in accordance with the
laws of the Federative Republic of Brazil,
with corporate taxpayer ID number, CNPJ.MF,
15.103.047.0001.58, with its head office at
Avenida Luiz Vianna Filho 2570, Paralela,
ZIP code 4173.101, in the city of Salvador,
state of Bahia, from here onwards referred
to as Santana, of the specialized company
Deloitte Touche Tohmatsu Consultores Ltda.,
a limited company, duly established in
accordance with the laws of the Federative
Republic of Brazil, with corporate taxpayer
ID number, CNPJ.MF, 02.189.924.0001.03,
with its head office at Rua Alexandre Dumas
1981, ZIP code 04717.906, in the city of
Sao Paulo, state of Sao Paulo, from here
onwards referred to as Deloitte CONTD
CONT CONTD Consultants, for the preparation of Non-Voting
the valuation report of the shares issued
by Santana, on the basis of their
respective economic value, from here
onwards referred to as the Valuation
Report, to serve as a basis for the
increase of the share capital of the
Company resulting from the Santana Share
Merger, as defined below
b To consider and vote regarding the Mgmt For For
Valuation Report referred to in item a
above
c To consider and vote regarding the Merger Mgmt For For
Protocol and Instrument of Justification
for the Merger of Shares Issued by Santana
S.A. Drogaria Farmacias into Brazil Pharma,
from here onwards referred to as the
Protocol, which was signed by the managers
of the Company and of Santana, which
reflects the terms of the merger of the
shares of Santana into the Company, from
here onwards referred to as the Santana
Share Merger
d To consider and vote regarding the Mgmt For For
substitution ratio of the shares issued by
Santana with new shares to be issued by the
Company
e To consider and vote regarding the Santana Mgmt For For
Share Merger
f To consider and vote regarding the increase Mgmt For For
of the share capital of the Company
resulting from the Santana Share Merger, as
well as the consequent amendment of the
main part of article 5 of its corporate
bylaws as a result of that increase in the
share capital and of the share capital
increases carried out within the limit of
the authorized capital that were approved
at meetings of the Board of Directors of
the Company held on July 25, 2012, as
corrected on August 31, 2012, and March 14,
2013
g To consider and vote regarding the Mgmt For For
amendment of article 6 of the corporate
bylaws of the Company, for the purpose of
reflecting the new amount of the authorized
share capital of the Company, taking into
account the share capital increases carried
out within the limit of the authorized
capital approved at the meetings of the
Board of Directors of the Company held on
July 25, 2012, as corrected on August 31,
2012, and March 14, 2013
h To consider and vote regarding the Mgmt For For
amendment of the corporate name of the
Company to Brasil Pharma S.A., and the
consequent amendment of the main part of
article 1 of the corporate bylaws of the
Company
i To consider and vote regarding the Mgmt For For
amendment and consolidation of the
corporate bylaws of the Company, as a
result of the resolutions above
j To authorize the managers of the Company to Mgmt For For
do all the acts that are necessary for the
formalization of the resolutions above,
including the Santana Share Merger and
other matters that are approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
POSTPONEMENT OF MEETING FROM 30 APR TO 13
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.
--------------------------------------------------------------------------------------------------------------------------
BRUNEL INTERNATIONAL N.V., AMSTERDAM Agenda Number: 704513731
--------------------------------------------------------------------------------------------------------------------------
Security: N1677J103
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: NL0000343432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Directors for the Non-Voting
financial year 2012
3 Discussion and adoption of the annual Mgmt For For
accounts for the financial year 2012
4 Approval of the policy pursued by the Board Mgmt For For
of Directors in 2012 (discharge of Managing
Directors)
5 Approval of the supervision executed by the Mgmt For For
Supervisory Board in 2012 (discharge of the
Supervisory Directors)
6 Reserves and dividend policy Non-Voting
7 Approve allocation of income and dividends Mgmt For For
of EUR 1.00 per share
8.A Designation of the Board of Directors as Mgmt For For
the body authorised to issue shares
8.b Designation of the Board of Directors as Mgmt For For
the body authorised to limit or exclude the
pre-emption right in the issue of shares
9 Authorisation of the Board of Directors to Mgmt For For
purchase own shares in the company's
capital
10 Corporate Governance Non-Voting
11 Proposal to reappoint Mr Schouwenaar as a Mgmt For For
member of the Supervisory Board : Article
III.3.5 and III.2.2
12 Any other business Non-Voting
13 close Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AMOUNT IN 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.
--------------------------------------------------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA, CORCIANO Agenda Number: 704327964
--------------------------------------------------------------------------------------------------------------------------
Security: T2R05S109
Meeting Type: MIX
Meeting Date: 18-Apr-2013
Ticker:
ISIN: IT0004764699
--------------------------------------------------------------------------------------------------------------------------
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.
O.1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2012 reports of:
Board of directors, board of statutory
auditors and independent auditing company.
Allotment of net income
O.2 Deliberations pursuant art. 2386 c.c. Mgmt For For
O.3 Remuneration report Mgmt For For
E.1 Proposal to amend art. 14 and 21 of the Mgmt For For
company bylaws
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT AND MODIFICATION 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.
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_157965.PDF
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 704594224
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 29-Jun-2013
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
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 Welcome and opening statements Non-Voting
2.1 Approval of the annual report 2012 Mgmt Take No Action
2.2 Approval of the compensation report Mgmt Take No Action
3 Appropriation of retained earnings Mgmt Take No Action
4 Discharge of the Board of Directors and the Mgmt Take No Action
Executive Board
5.1 Amendments to the Articles of Association: Mgmt Take No Action
Renewal of authorized capital: article: 3a
5.2 Amendments to the Articles of Association: Mgmt Take No Action
Nominees - Registration of voting rights in
the Share Register: article: 6
6.1 The Board of Directors proposes that Hans Mgmt Take No Action
Hess, Swiss, member of the Board of
Directors since 2006, be re-elected to the
Board for the period of one year
6.2 The Board of Directors proposes that Mgmt Take No Action
Valentin Vogt, Swiss, member of the Board
of Directors since 2002, be re-elected to
the Board for the period of one year
7 Appointment of the statutory auditors: Mgmt Take No Action
PricewaterhouseCoopers AG
8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 704434202
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 07-May-2013
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
1 Presentation of the adopted Annual Mgmt For For
Financial Statements, Consolidated
Financial Statements, Management Report and
Group Management Report, in each case as of
31 December 2012, along with the Corporate
Governance Report, the proposal of
appropriation of profit and the Supervisory
Board report for the 2012 financial year
2 Resolution appropriating the net profit Mgmt For For
recognized in the Annual Financial
Statements for 2012
3 Resolution discharging the members of the Mgmt For For
Management Board for the 2012 financial
year
4 Resolution discharging the members of the Mgmt For For
Supervisory Board for the 2012 financial
year
5 Resolution on the remuneration of the Mgmt For For
Supervisory Board for the 2012 financial
year
6 Appointment of the auditor and Group Mgmt For For
auditor for the 2013 financial year
7 Revision and amendment of the authority to Mgmt For For
issue convertible bonds (2008 convertible
bond issue authorisation) granted the
Management Board on 13 May 2008 according
to Section 174 (2) AktG, by way of a
resolution concerning the renewal of the
Management Board's authority, within five
years of the date of the resolution and
with the consent of the Supervisory Board,
to issue, also in several tranches,
convertible bonds up to an total amount of
approx. 100 m euros (2013 convertible bond
issue authorisation) being associated with
a CONTD
CONT CONTD conversion or subscription right to Non-Voting
up to 13,756,000 ordinary bearer shares in
the company, representing a portion of the
share capital in the amount of up to
100,006,120 euros (approx. 16% of the
current share capital), and to regulate all
further conditions for the convertible
bonds, their issue and the conversion
procedure; as well as resolution on the
exclusion of shareholders' subscription
rights according to Section 174 (4) AktG in
conjunction with Section 153 AktG
8 Resolution concerning a) an amendment of Mgmt For For
Section 4 Subsection 4 Sentence 1 of the
Articles of Association, by restricting the
scope of the contingent capital increase
adopted by the 21st Ordinary General
Meeting on 13 May 2008 according to Section
159 (2) Clause 1 AktG to the amount
required to safeguard the convertible bonds
already issued in the amount of 135,000,000
euros on the basis of the authority granted
the Management Board on 13 May 2008 (2008
convertible bond issue authorisation),
being associated with conversion or
subscription rights to up to 18,569,464
ordinary bearer shares in the company,
representing a portion of the share capital
in the amount of up to 135,000,003.28 euros
(contingent capital increase I); b) a
contingent capital increase of the share
capital according to Section 159 (2) Clause
1 AktG by CONTD
CONT CONTD up to 100,006,120 euros by issuing up Non-Voting
to 13,756,000 ordinary bearer shares in the
company to safeguard conversion rights
arising from the convertible bond issue
authorisation granted on 7 May 2013 (agenda
item 7), and a corresponding amendment of
Section 4 (share capital and shares) of the
Articles of Association by adding an
additional Subsection 5 (contingent capital
increase II)
9 Resolution concerning the revision of Mgmt For For
Section 2 of the Articles of Association
(purpose of the business)
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.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 933727161
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 05-Mar-2013
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. LAURANCE FULLER Mgmt For For
RICHARD S. HILL Mgmt For For
EDWARD J. MOONEY Mgmt For For
2 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 933754992
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. RICH ALEXANDER Mgmt For For
LOUIS S. MASSIMO Mgmt For For
JULIE S. ROBERTS Mgmt For For
DONALD C. TEMPLIN Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CALGON CARBON CORPORATION AS
DESCRIBED UNDER THE HEADING ENTITLED
"EXECUTIVE AND DIRECTOR COMPENSATION" IN
THE PROXY STATEMENT FOR THE 2013 ANNUAL
MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION Agenda Number: 933757417
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CFPZF
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. G. BENTLEY Mgmt For For
GLEN D. CLARK Mgmt For For
RONALD L. CLIFF Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
JAMES A. PATTISON Mgmt For For
CONRAD A. PINETTE Mgmt For For
J. M. (MACK) SINGLETON Mgmt For For
ROSS S. SMITH Mgmt For For
WILLIAM W. STINSON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 704364962
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and the reports of Mgmt For For
the Directors and the Auditors for the year
ended 31 December 2012
2 To declare a final dividend of 1.0 pence Mgmt For For
per ordinary share
3 To re-elect Ian Durant as a Director Mgmt For For
(Chairman)
4 To re-elect Ian Hawksworth as a Director Mgmt For For
(Executive)
5 To re-elect Soumen Das as a Director Mgmt For For
(Executive)
6 To re-elect Gary Yardley as a Director Mgmt For For
(Executive)
7 To re-elect Graeme Gordon as a Director Mgmt For For
(Non-executive)
8 To re-elect Ian Henderson as a Director Mgmt For For
(Non-executive)
9 To re-elect Andrew Huntley as a Director Mgmt For For
(Non-executive)
10 To elect Demetra Pinsent as a Director Mgmt For For
(Non-executive)
11 To re-elect Henry Staunton as a Director Mgmt For For
(Non-executive)
12 To re-elect Andrew Strang as a Director Mgmt For For
(Non-executive)
13 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
14 To authorise the Audit Committee to Mgmt For For
determine the Auditors' remuneration
15 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2012
16 To authorise the Directors to allot shares Mgmt For For
(S.551)
17 To disapply the preemption provisions of Mgmt For For
Section 561(1) of the Companies Act 2006,
to the extent specified
18 To authorise the Company to purchase its Mgmt For For
own shares
19 To allow General meetings (other than AGMs) Mgmt For For
to be held on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
CAPITAL POWER CORPORATION Agenda Number: 933759459
--------------------------------------------------------------------------------------------------------------------------
Security: 14042M102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CPXWF
ISIN: CA14042M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBRECHT BELLSTEDT Mgmt For For
BRIAN BENTZ Mgmt For For
RICHARD CRUICKSHANK Mgmt For For
BRIAN VAASJO Mgmt For For
WILLIAM BENNETT Mgmt For For
PHILIP LACHAMBRE Mgmt For For
DOYLE BENEBY Mgmt For For
PEGGY MULLIGAN Mgmt For For
02 TO APPOINT KPMG LLP AS CAPITAL POWER Mgmt For For
CORPORATION'S AUDITORS UNTIL THE CLOSE OF
THE NEXT ANNUAL MEETING AT COMPENSATION TO
BE FIXED BY THE BOARD ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE.
03 TO ACCEPT, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE CORPORATION'S
MANAGEMENT PROXY CIRCULAR DATED MARCH 12,
2013.
04 TO APPROVE THE SHAREHOLDER RIGHTS PLAN OF Mgmt For For
THE CORPORATION AS SET OUT IN THE
SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS
OF NOVEMBER 20, 2012 BETWEEN THE
CORPORATION AND COMPUTERSHARE TRUST COMPANY
OF CANADA. ANY DIRECTOR OR OFFICER OF THE
CORPORATION IS AUTHORIZED TO DO ALL THINGS
AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO
THIS RESOLUTION.
05 TO CONFIRM, WITHOUT AMENDMENT, BY-LAW NO. 3 Mgmt For For
OF THE CORPORATION, AS APPROVED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON
MARCH 1, 2013.
--------------------------------------------------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION Agenda Number: 933743797
--------------------------------------------------------------------------------------------------------------------------
Security: 14067E506
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CMO
ISIN: US14067E5069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK BERNARD Mgmt For For
JACK BIEGLER Mgmt For For
MICHELLE P. GOOLSBY Mgmt For For
ANDREW F. JACOBS Mgmt For For
GARY KEISER Mgmt For For
CHRISTOPHER W. MAHOWALD Mgmt For For
MICHAEL G. O'NEIL Mgmt For For
MARK S. WHITING Mgmt For For
2A TO CONSIDER ADVISORY APPROVAL OF OUR Mgmt For For
COMPENSATION PHILOSOPHY
2B TO CONSIDER ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION GRANTED TO OUR EXECUTIVE
OFFICERS IN 2012
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG, JENA Agenda Number: 704246683
--------------------------------------------------------------------------------------------------------------------------
Security: D14895102
Meeting Type: AGM
Meeting Date: 05-Mar-2013
Ticker:
ISIN: DE0005313704
--------------------------------------------------------------------------------------------------------------------------
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 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 Non-Voting
18.02.2013. 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. Receive financial statements and statutory Non-Voting
reports for fiscal 2011/2012
2. Approve allocation of income and dividends Mgmt For For
of EUR 0.40 per share
3. Approve discharge of management board for Mgmt For For
fiscal 2011/2012
4. Approve discharge of supervisory board for Mgmt For For
fiscal 2011/2012
5. Ratify Ernst Young GmbH as auditors for Mgmt For For
fiscal 2012/2013
--------------------------------------------------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST Agenda Number: 704362259
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233P104
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SG1T66931158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of M&C Mgmt For For
Business Trust Management Limited, as
trustee-manager of HBT (the "HBT
Trustee-Manager"), the Statement by the
Chief Executive Officer of the HBT Trustee-
Manager, the Report of DBS Trustee Limited,
as trustee of H-REIT (the "H-REIT
Trustee"), the Report of M&C REIT
Management Limited, as manager of H-REIT
(the "H-REIT Manager") and the Audited
Financial Statements of HBT, H-REIT and CDL
Hospitality Trusts for the year ended 31
December 2012 and the Auditors' Report
thereon
2 To re-appoint KPMG LLP as the Independent Mgmt For For
Auditors of H-REIT and HBT and to hold
office until the conclusion of the next
Annual General Meetings of H-REIT and HBT,
and to authorise the H-REIT Manager and the
HBT Trustee-Manager to fix their
remuneration
3 That authority be and is hereby given to Mgmt For For
the H-REIT Manager and the HBT
Trustee-Manager, to (a) (i) issue new units
in H-REIT ("H-REIT Units") and new units in
HBT ("HBT Units", together with H-REIT
Units, the "Stapled Securities") 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 Stapled Securities
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 Stapled Securities, at any time and
upon such terms and conditions and for such
purposes and to such persons as the H-REIT
Manager and the HBT Trustee-Manager may in
their absolute discretion deem fit; and (b)
issue Stapled Securities in pursuance of
CONTD
CONT CONTD any Instrument made or granted by the Non-Voting
H-REIT Manager and the HBT Trustee-Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force), provided that: (1)
the aggregate number of Stapled Securities
to be issued pursuant to this Resolution
(including Stapled Securities to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution), shall not
exceed fifty per cent (50%) of the total
number of issued Stapled Securities
(excluding treasury H-REIT Units and
treasury HBT Units, if any) (as calculated
in accordance with sub-paragraph (2)
below), of which the aggregate number of
Stapled Securities to be issued other than
on a pro rata basis to Security Holders
shall not exceed twenty per cent (20%) of
the total number of CONTD
CONT CONTD issued Stapled Securities (excluding Non-Voting
treasury H-REIT Units and treasury HBT
Units, if any) (as calculated in accordance
with sub-paragraph (2) below); (2) subject
to such manner of calculation as may be
prescribed by Singapore Exchange Securities
Trading Limited ("SGX-ST") for the purpose
of determining the aggregate number of
Stapled Securities that may be issued under
sub-paragraph (1) above, the total number
of issued Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
Units, if any) shall be based on the number
of issued Stapled Securities (excluding
treasury H-REIT Units and treasury HBT
Units, if any) at the time this Resolution
is passed, after adjusting for: (a) any new
Stapled Security arising from the
conversion or exercise of any Instruments
which are outstanding at the time this
CONTD
CONT CONTD Resolution is passed; and (b) any Non-Voting
subsequent bonus issue, consolidation or
subdivision of Stapled Securities; (3) in
exercising the authority conferred by this
Resolution, the H-REIT Manager and the HBT
Trustee- Manager shall comply with the
provisions of the Listing Manual of SGX-ST
for the time being in force (unless such
compliance has been waived by SGX-ST), the
Business Trusts Act, Chapter 31A of
Singapore for the time being in force, the
trust deed constituting H-REIT (as amended)
(the "H-REIT Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore) and the trust deed constituting
HBT (the "HBT Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore); (4) (unless revoked or varied
by the CONTD
CONT CONTD Security Holders in a general Non-Voting
meeting) the authority conferred by this
Resolution shall continue in force until
(i) the conclusion of the next Annual
General Meetings of H-REIT and HBT or (ii)
the date by which the next Annual General
Meetings of H-REIT and HBT are required by
law 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 Stapled Securities
into which the Instruments may be
converted, in the event of rights, bonus or
other capitalisation issues or any other
events, the H-REIT Manager and the HBT
Trustee-Manager are authorised to issue
additional Instruments or Stapled
Securities 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 are issued; and (6) the Non-Voting
H-REIT Manager, the H-REIT Trustee and the
HBT Trustee-Manager 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 H-REIT Manager, the H-REIT Trustee or,
as the case may be, the HBT Trustee-Manager
may consider expedient or necessary or in
the interest of H-REIT and HBT to give
effect to the authority conferred by this
Resolution
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 704302354
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U219
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: TH0481A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 163773 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the Mgmt For For
extraordinary general meeting of
shareholders no. 1/2013
2 To acknowledge the company's performance Mgmt For For
outcomes of 2012
3 To consider and approve the audited Mgmt For For
financial statements of the company for the
year ended December 31, 2012
4 To consider and approve the dividend Mgmt For For
payment against the 2012 performance
outcomes
5.1 To consider and approve the appointment of Mgmt For For
the directors to replace the directors who
retire by rotation in 2013: Mrs. Sunandha
Tulayadhan
5.2 To consider and approve the appointment of Mgmt For For
the directors to replace the directors who
retire by rotation in 2013: Mr. Suthichart
Chirathivat
5.3 To consider and approve the appointment of Mgmt For For
the directors to replace the directors who
retire by rotation in 2013: Mr. Sudhisak
Chirathivat
5.4 To consider and approve the appointment of Mgmt For For
the directors to replace the directors who
retire by rotation in 2013: Mr. Kobchai
Chirathivat
6 To consider and approve the compensation Mgmt For For
for the board of directors for 2013
7 To consider and approve the appointment of Mgmt For For
the auditor and determination of the audit
fee for 2013
8 To consider and approve the conversion of Mgmt For For
the par value of the company's shares
9 To consider and approve the amendment to Mgmt For For
clause 4. of the memorandum of association
of the company re: registered capital and
to consider and approve the amendment to
article 4. of the articles of association
of the company to be in accordance with the
conversion of the par value of the companys
shares
10 To consider and approve the increase of the Mgmt For For
registered capital of the company from the
registered capital of BAHT 2,178,816,000 to
BAHT 2,244,000,000
11 To consider and approve the amendment to Mgmt For For
clause 4. of the memorandum of association
of the company Re: registered capital to be
in accordance with the increase of the
registered capital
12 To consider and approve the allocation of Mgmt For For
the capital increase shares
13 Other businesses (if any) Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CERMAQ ASA Agenda Number: 704476630
--------------------------------------------------------------------------------------------------------------------------
Security: R1536Z104
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: NO0010003882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
2 Election of a person to chair the meeting: Mgmt Take No Action
The Board of Directors proposes electing
attorney-at-law Sverre Tysland to chair the
general meeting. Mr Tysland is independent
of the company and the company management
and he has no other assignments for the
company
3 Election of one person to sign the minutes Mgmt Take No Action
together with the chairman of the meeting
4 Approval of the notice convening the Mgmt Take No Action
meeting and the proposed agenda
5 Approval of the annual accounts and the Mgmt Take No Action
Board of Directors' Report for 2012,
including the consolidated accounts,
distribution of dividend and appropriation
of annual profit
6 The Board of Director's report on corporate Mgmt Take No Action
governance
7 The Board of Directors' statement on Mgmt Take No Action
salaries and other remuneration for senior
management
8 Power of attorney to acquire own shares Mgmt Take No Action
9 Approval of auditor's fees: The Board of Mgmt Take No Action
Directors proposes that the general meeting
approves an auditor's fee of NOK 726,966
for 2012
10.1 Remuneration for the Board of Directors Mgmt Take No Action
10.2 Remuneration for the members of the Mgmt Take No Action
Nomination Committee
10.3 Remuneration for the members of the Audit Mgmt Take No Action
Committee
10.4 Remuneration for the members of the Mgmt Take No Action
Remuneration Committee
11.1 Election of Director of the Board: Rebekka Mgmt Take No Action
Glasser Herlofsen
11.2 Election of Director of the Board: Helge Mgmt Take No Action
Midttun
11.3 Election of Director of the Board: Ase Mgmt Take No Action
Aulie Michelet
11.4 Election of Director of the Board: Samuel Mgmt Take No Action
Dyer Coriat
12 Acquisition of shares in Copeinca ASA: Mgmt Take No Action
Rights issue
13 Acquisition of shares in Copeinca ASA: Mgmt Take No Action
Board authorisation
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704391731
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: EGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To increase the capital stock through the Mgmt For For
issue of up to the amount of 725.000.000
seven hundred and twenty five million of
cash shares, or by the amount and number of
shares to be definitively determined by the
special stockholders meeting. This shall be
completed and paid in accordance with
determination of the meeting. Resources
obtained with the capital increase shall be
assigned to the financing of the future
expansion plan of the company
2 If the aforementioned capital increase is Mgmt For For
approved, to modify the permanent articles
of the bylaws in relation to the capital
and the shares of the company, and to
modify, replace and or ad the provisional
articles of the bylaws of the company that
are necessary due to the capital increase
and pursuant to the agreement that the
meeting may adopt thereto
3 To adopt any other agreement required to Mgmt For For
make effective the reform of the bylaws
agreed by the meeting
--------------------------------------------------------------------------------------------------------------------------
CFR PHARMACEUTICALS SA, SANTIAGO Agenda Number: 704391630
--------------------------------------------------------------------------------------------------------------------------
Security: P2388K106
Meeting Type: OGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CL0001762831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, general Mgmt For For
balance sheet, financial statements and
report of the external auditors for the
period ended December 31, 2012
2 Appropriation of the profits of the period Mgmt For For
ended December 31, 2012 and allocation of
dividends
3 Determination of the policy of dividends Mgmt For For
for the period 2013
4 Expenses incurred by the board of directors Mgmt For For
during the period 2012, as stated in
article 39 of the law 18.046 on stock
companies
5 Determination of the remunerations of the Mgmt For For
board of directors for year 2013
6 Appointment of the external auditors for Mgmt For For
the period 2013
7 Report on the operations with related Mgmt For For
parties
8 Determination of the remuneration and Mgmt For For
budget for the committee of directors for
the period 2013
9 Appointment of rating agencies Mgmt For For
10 Election of the newspaper for publications Mgmt For For
11 Other matters inherent to the regular Mgmt Against Against
stockholders meeting that is legally
appropriate
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 704561287
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 170452 DUE TO RECEIPT OF
DIRECTORS AND 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations and 2013 Non-Voting
business plans
A.2 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A.3 The 2012 audited reports Non-Voting
A.4 The status of endorsement and guarantee Non-Voting
A.5 The status of investment in people's Non-Voting
republic of china
A.6 The revision to the rules of shareholders Non-Voting
meeting
A.7 Other presentations Non-Voting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD4.1 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings and staff bonus. Proposed stock
dividend:10 for 1,000 shs held
B.4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.5 The revision to the procedures of monetary Mgmt For For
loans
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The revision to the procedures of trading Mgmt For For
derivatives
B81.1 The election of the director: Hsu, Kun-Tai Mgmt For For
/ id no.: F12070XXXX
B81.2 The election of the director: Lin, Mao-Kuei Mgmt For For
/ id no.: Q10051XXXX
B81.3 The election of the director: Lu, Mgmt For For
Chin-Chung / id no.: F12297XXXX
B81.4 The election of the director: Wei, Mgmt For For
Chuan-Pin / id no.: S10140XXXX
B81.5 The election of the director: Tsai, Mgmt For For
Ming-Hsien / id no.: R10335XXXX
B81.6 The election of the director: Lin, Mgmt For For
Chih-Chien / id no.: F12058XXXX
B81.7 The election of the director: Liu, Mgmt For For
Chia-Sheng / id no.: L10013XXXX
B82.1 The election of the supervisor: Ching Yuan Mgmt For For
Investment Co., Ltd. / id no.: 3519XXXX
representative: Huang, Chin-Hsuan
B82.2 The election of the supervisor: Hua Tai Mgmt For For
Investment Co., Ltd. / id no.: 8470XXXX
representative: Chang, Su-Tien
B82.3 The election of the supervisor: Tong Ling Mgmt For For
Investment Co., Ltd. / id no.: 3518XXXX
representative: Ku, Chih-Shyuan
B.9 The proposal to release non-competition Mgmt For For
restriction on the directors
B.10 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 704466641
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 04-Jun-2013
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
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/2013/0426/LTN201304261197.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN201304261096.pdf
1 To consider and adopt the audited financial Mgmt For For
statements and the reports of directors and
auditors for the year ended 31 December
2012
2 To re-elect Ms. Luan Xiuju as executive Mgmt For For
director
3 To re-elect Mr. Ma Jianping as Mgmt For For
non-executive director
4 To re-elect Ms. Wu Wenting as non-executive Mgmt For For
director
5 To elect Mr. Paul Kenneth Etchells as Mgmt For For
independent non-executive director
6 To elect Mr. Yu Xubo as non-executive Mgmt For For
director
7 To authorise the board of directors to fix Mgmt For For
their remuneration
8 To re-appoint Ernst & Young as auditors and Mgmt For For
to authorise the board of directors to fix
their remuneration
9 To give a general mandate to the directors Mgmt For For
to allot, issue and deal with additional
shares of the Company
10 To give a general mandate to the directors Mgmt For For
to repurchase shares in the capital of the
Company
11 Subject to the passing of Resolutions 9 and Mgmt For For
10, to authorise the directors to issue
additional shares representing the nominal
value of the shares repurchased by the
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 704246405
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 08-Feb-2013
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
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/2013/0122/LTN20130122226.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0122/LTN20130122219.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
1 (a) The Acquisition and the transactions Mgmt For For
contemplated under the Share Purchase
Agreement (a copy of which has been
produced to the SGM marked "A" and signed
by the chairman of the SGM for the purpose
of identification), be and hereby approved,
confirmed and ratified; and (b) any one of
the directors of the Company be and hereby
authorized to do all such acts and things
and to sign all documents and to take any
steps which in their absolute discretion
considered to be necessary, desirable or
expedient for the purpose of implementing
and/or giving effect to the Acquisition and
the transactions contemplated under the
Share Purchase Agreement
2 Subject to completion of the Share Purchase Mgmt For For
Agreement, to the fulfilment of the
conditions relating to the allotment of the
Consideration Shares and to the Directors
approving the issue of the Consideration
Shares and conditional upon the Listing
Committee of the Stock Exchange granting
the listing of, and the permission to deal
in, the Consideration Shares, the Directors
be and are hereby specifically authorised
to allot and issue the Consideration
Shares, credited as fully paid, to the
Sellers or their respective nominees in
accordance with the terms and conditions of
the Share Purchase Agreement
3 Mr. Ho Yeung be and is hereby re-elected as Mgmt For For
an independent non-executive director of
the Company with immediate effect
4 Ms. Chen Yanyan be and is hereby re-elected Mgmt For For
as an independent non-executive director of
the Company with immediate effect
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 704340568
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
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/2013/0321/LTN20130321146.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0321/LTN20130321049.pdf
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements, the
reports of the directors and the auditors
of the Company for the year ended 31
December 2012
2 To approve the recommended final dividend Mgmt For For
of USD0.774 (equivalent to HKD0.06) per
share for the year ended 31 December 2012
3.a To re-elect Ms. Chen Yanling as Executive Mgmt For For
Director
3.b To re-elect Mr. Cheung Kam Shing, Terry as Mgmt For For
independent non-executive Director
3.c To re-elect Ms. Sa Manlin as executive Mgmt For For
Director
3.d To re-elect Dr. Peng Huaizheng as Mgmt For For
independent non-executive Director
3.e To authorise the board of Directors to fix Mgmt For For
the Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditors of the Company and to authorise
the board of Directors to fix their
remuneration
5 To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue and
otherwise deal with unissued shares of the
Company
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company
7 To add the nominal amount of the shares Mgmt For For
repurchased by the Company to the general
mandate granted to the directors of the
Company under resolution no.5 above
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP Agenda Number: 704575058
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: TW0001314003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 Report the number of shares represented at Non-Voting
the meeting
2 Chairman calls the meeting to order Non-Voting
3 Opening remarks by the chairman Non-Voting
4.1 2012 Business Report Non-Voting
4.2 Audit Report by Supervisors Non-Voting
4.3 Status of the independent contracts Non-Voting
inspector engaged in 2012
4.4 Report the effects on the Company's Non-Voting
distributable net profit and special
reserve after the adoption of the
International Financial Reporting Standards
(IFRS) in 2013
4.5 Other reporting items Non-Voting
5.1 Ratification of the 2012 Business Report Mgmt For For
and Financial Statements
5.2 Ratification of the 2012 Earnings Mgmt For For
Distribution Proposal
6.1 Discussion of amendments to Company Bylaws: Mgmt For For
1. Amendments to the "Articles of
Incorporation," 2. Amendments to the
"Procedures for Acquisition and Disposal of
Assets," 3. Amendments to the "Procedures
for Loans, Endorsement, and Guarantees," 4.
Amendments to "Rules Governing the
Proceedings of Shareholder Meetings," 5.
Amendments to "Rules for Election of
Directors and Supervisors."
6.2 Discussion of the capital raising proposal Mgmt For For
by GDR issuance with an issue size no
greater than 300 million shares
6.3 By-election of additional Independent Mgmt For For
Director: Dr. Pan Wen-Yen
6.4 Release of restriction on competitive Mgmt For For
activities of directors
7 Extemporary Motions Mgmt Against Against
8 Adjournment Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD Agenda Number: 704474256
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
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/2013/0412/LTN20130412616.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412606.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 audited Mgmt For For
consolidated financial statements of the
Company and the reports of the Board of
Directors and of the Auditor for the year
ended 31 December 2012
2 To consider and declare a final dividend of Mgmt For For
RMB0.090 (equivalent to HKD 0.1113) per
ordinary share for the year ended 31
December 2012
3 To re-elect Mr. WANG Zichao as Director Mgmt For For
4 To re-elect Mr. KWONG Che Keung, Gordon as Mgmt For For
Director
5 To re-elect Mr. LI Fang as Director Mgmt For For
6 To re-elect Mr. TSUI Yiu Wa, Alec as Mgmt For For
Director
7 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
8 To re-appoint Messrs. Mgmt For For
PricewaterhouseCoopers as the Auditor of
the Company and to authorise the Board of
Directors to fix its remuneration
9A To give a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20 per cent. of the
issued share capital of the Company
9B To give 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
9C To extend the general mandate granted to Mgmt For For
the Directors to allot, issue and deal with
additional shares of an amount not
exceeding the aggregate nominal amount of
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP Agenda Number: 704511294
--------------------------------------------------------------------------------------------------------------------------
Security: Y15044103
Meeting Type: AGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: TW0001723005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171445 DUE TO RECEIPT OF
DIRECTORS AND 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations and financial Non-Voting
statements
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD7.4 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the rules of shareholders Mgmt For For
meeting
B.5 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.6 The revision to the procedures of monetary Mgmt For For
loans
B.7.1 The election of the director: Lomin Chung Mgmt For For
ID / shareholder NO: A102723XXX
B.7.2 The election of the director: Maw-Gen Wang Mgmt For For
ID / shareholder NO: E101959XXX
B.7.3 The election of the director: J. C. Tsou ID Mgmt For For
/ shareholder NO: F103885XXX
B.7.4 The election of the director: Kuo-Jean Mgmt For For
Chang-Jen ID / shareholder NO: E101482XXX
B.7.5 The election of the director: Juen-Wen Hsu Mgmt For For
ID / shareholder NO: J100397XXX
B.7.6 The election of the director: Leslie Koo ID Mgmt For For
/ shareholder NO: A104262XXX
B.7.7 The election of the director: Evan Chang ID Mgmt For For
/ shareholder NO: A122974XXX
B.7.8 The election of the director: Chung-Yi Lin Mgmt For For
ID / shareholder NO: D100739XXX
B.7.9 The election of the director: Casting H. C. Mgmt For For
Chen ID / shareholder NO: Q100783XXX
B7.10 The election of the Supervisor: John T. Yu Mgmt For For
ID / shareholder NO: R100976XXX
B7.11 The election of the Supervisor: W. Y. Chen Mgmt For For
ID / shareholder NO: E101971XXX
B7.12 The election of the Supervisor: K. J. Chia Mgmt For For
ID / shareholder NO: A123471XXX
B.8 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 704346421
--------------------------------------------------------------------------------------------------------------------------
Security: F51723116
Meeting Type: MIX
Meeting Date: 29-Apr-2013
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
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
013/0325/201303251300868.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301200.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
and setting the dividend
O.4 Option for dividend payment in cash or Mgmt For For
shares
O.5 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements and commitments
O.6 Special report of the Statutory Auditors on Mgmt For For
the agreement with Mr. Philippe Lazare
O.7 Appointment of Mazars as co-principal Mgmt For For
Statutory Auditor, in substitution for CGEC
which was resigning
O.8 Appointment of Mr. Jean-Louis Simon as Mgmt For For
co-principal Statutory Auditor, in
substitution for Mr. Daniel Boulay who was
resigning
O.9 Setting the amount of attendance allowances Mgmt For For
allocated to the Board members
O.10 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to
repurchase its own shares pursuant to
Article L.225-209 of the Commercial Code
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to cancel shares repurchased by
the Company pursuant to the scheme referred
to in Article L.225-209 of the Commercial
Code
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by incorporation of reserves, profits
and/or premiums
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue ordinary
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities while maintaining
preferential subscription rights
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue ordinary
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities with cancellation of
preferential subscription rights by public
offering
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue ordinary
shares and/or securities giving access to
capital and/or entitling to the allotment
of debt securities with cancellation of
preferential subscription rights through
private placement
E.16 Authorization to increase the amount of Mgmt For For
issuances in case of surplus demands
E.17 Delegation to be granted to the Board of Mgmt For For
Directors to increases capital up to a
limit of 10%, in consideration for in-kind
contributions of equity securities or
securities giving access to capital
E.18 Overall limitation of the delegations for Mgmt For For
immediate and/or future capital increase
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase capital
by issuing shares with cancellation of
preferential subscription rights in favor
of members of a company savings plan
pursuant to Articles L.3332-18 et seq. of
the Code of Labor
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue ordinary
shares with cancellation of preferential
subscription rights in favor of employees
and corporate officers of foreign companies
of Ingenico Group, outside of a company
savings plan
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options to employees and/or
some corporate officers, including under
management teams of recently acquired
companies retention plans
E.22 Authorization to be granted to the Board of Mgmt For For
Directors to grant free shares to employees
and/or some corporate officers, including
under management teams of recently acquired
companies retention plans
E.23 Use of delegations during public offering Mgmt For For
under the reciprocity exception
E.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINEPLEX INC. Agenda Number: 933796293
--------------------------------------------------------------------------------------------------------------------------
Security: 172454100
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CPXGF
ISIN: CA1724541000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JORDAN BANKS Mgmt For For
ROBERT BRUCE Mgmt For For
JOAN DEA Mgmt For For
IAN GREENBERG Mgmt For For
ELLIS JACOB Mgmt For For
SARABJIT MARWAH Mgmt For For
ANTHONY MUNK Mgmt For For
EDWARD SONSHINE Mgmt For For
ROBERT STEACY Mgmt For For
PHYLLIS YAFFE Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933747531
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CNL
ISIN: US12561W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOGAN W. KRUGER Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF DELOITTE & TOUCHE LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF CLECO CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL TO AMEND THE BYLAWS OF Mgmt For For
CLECO CORPORATION TO ELIMINATE CUMULATIVE
VOTING AND TO ELIMINATE THE CLASSIFICATION
OF THE BOARD OF DIRECTORS OF CLECO
CORPORATION SO AS TO REQUIRE THAT ALL
DIRECTORS BE ELECTED ANNUALLY.
5. MANAGEMENT PROPOSAL TO AMEND THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION OF
CLECO CORPORATION TO ELIMINATE CUMULATIVE
VOTING.
6. SHAREHOLDER PROPOSAL TO REQUIRE CLECO Shr Against For
CORPORATION TO ISSUE A SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 933779590
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KEITH BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK CONDON Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM OWENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE THE CLOUD PEAK ENERGY 2013 Mgmt For For
ANNUAL INCENTIVE PLAN, INCLUDING APPROVAL
OF THE MATERIAL TERMS OF THE 2013 ANNUAL
INCENTIVE PLAN IN ACCORDANCE WITH THE
APPROVAL REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
COASTAL ENERGY COMPANY Agenda Number: 933833964
--------------------------------------------------------------------------------------------------------------------------
Security: G22404118
Meeting Type: Annual
Meeting Date: 18-Jun-2013
Ticker: CENJF
ISIN: KYG224041189
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY L. BARTLEY Mgmt For For
C. ROBERT BLACK Mgmt For For
ANDREW L. COCHRAN Mgmt For For
OLIVIER DE MONTAL Mgmt For For
WILLIAM C. PHELPS Mgmt For For
LLOYD BARNABY SMITH Mgmt For For
FORREST E. WYLIE Mgmt For For
JOHN B. ZAOZIRNY Mgmt For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SICAFI SA, BRUXELLES Agenda Number: 704390070
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: OGM
Meeting Date: 08-May-2013
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
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 management report on the Non-Voting
corporate and consolidated financial year
ending December 31st, 2012
2 Proposal to approve the remuneration report Mgmt For For
for the corporate financial year ending
December 31st
3 Examination of the auditor's report on the Non-Voting
company's accounts as at December 31st,
2012 and the auditor's report on the
consolidated accounts as at December 31st,
2012
4 Proposal to approve the company's annual Mgmt For For
accounts as at December 31st, 2012,
including allocation of results;
Consequently, proposal to allocate a gross
preferential dividend of EUR 6.37 to
preferential shareholders and a gross
dividend of EUR 6.50 to ordinary
shareholders; proposal to suspend the
dividend entitlement of the 39.286 ordinary
own shares held by Cofinimmo for the stock
option plan and to cancel dividend
entitlement for the 2012 financial year in
respect of the other ordinary own shares
still held by Cofinimmo on the date of the
General Meeting. The payment date is
decided by the Board of Directors
5 Examination of the consolidated annual Non-Voting
accounts as at December 31st, 2012
6 Discharge of the directors Mgmt For For
7 Discharge of the auditor Mgmt For For
8a Appointment of a director and renewal of Mgmt For For
directors' mandates: Appointment of Ines
Reinmann
8b Appointment of a director and renewal of Mgmt For For
directors' mandates: Renewal of Francoise
Roels
8c Appointment of a director and renewal of Mgmt For For
directors' mandates: Renewal of Alain
Schockert
8d Appointment of a director and renewal of Mgmt For For
directors' mandates: Renewal of Andre
Bergen
9 Proposal to approve and, as necessary, Mgmt For For
ratify any change of control clause present
in any credit agreement or conditions for
issuing debt or capital instruments agreed
by the company between October 26th, 2012
and the date of this General Meeting, in
accordance with article 566 of the Belgian
Company Code, and to carry out the
publication formalities stipulated in
article 556 of the Belgian Company Code
10 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704321671
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: AGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Approval of the annual report from Mgmt For For
management, balance sheet and the financial
statements, from the controlling
shareholder and consolidated in IFRS, in
reference to the fiscal year that ended on
December 31, 2012
II Allocation of the net profit of the company Mgmt For For
in reference to the fiscal year that ended
on December 31, 2012, with the retention of
part of the net profit for reinvestment,
payment of interest on shareholder equity,
to be imputed to the minimum mandatory
dividend amount, and determination of the
payment date of the interest on shareholder
equity
III Approval of the Copasa Mg investment Mgmt For For
program and that of its subsidiaries, in
reference to the 2013 fiscal year, in
accordance with the terms of paragraph 2 of
article 196 of federal law 6404.76
IV To elect the members of the board of Mgmt For For
directors and the members of the fiscal
council
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704322065
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Establishment of the amount for the Mgmt For For
remuneration of the members of the board of
directors, the members of the fiscal
council and executive committee of the
company
II Amendment of article 6 of the corporate Mgmt For For
bylaws
III Donation of vehicles to the voluntary Mgmt For For
social assistance service, servas
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.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 704505948
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I Amendment of articles 22 and 31 of the Mgmt For For
corporate bylaws of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 28 MAY TO 12
JUNE 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.
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA, GUI Agenda Number: 704499551
--------------------------------------------------------------------------------------------------------------------------
Security: E31774115
Meeting Type: OGM
Meeting Date: 08-Jun-2013
Ticker:
ISIN: ES0121975017
--------------------------------------------------------------------------------------------------------------------------
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 JUN 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To approve the annual accounts (balance Mgmt For For
sheet, profit and loss account, changes in
the Shareholder's Equity statement for the
financial year, cash flow statement, and
annual report) of Construcciones y Auxiliar
de Ferrocarriles SA and of its consolidated
group, for the financial year of 2012, and
also to approve the corporate management
performance in relation to 2012
2 To resolve on the distribution of earnings Mgmt For For
for the company Construcciones y Auxiliar
de Ferrocarriles, S.A. corresponding to the
financial year of 2012, according to the
following proposal: Voluntary reserves
4,503 thousands of Euros; Dividends 35,995
thousands of Euros; Total 40,498 thousands
of Euros. Consequently, the proposal is to
distribute a gross dividend of 10.5 Euros
per share, to be paid on the 8th of July
2013, net of the appropriate tax deductions
3.1 To re-elect Mr. Andres Arizcorreta Garcia Mgmt For For
as a member of the Board of Directors,
within the "executive directors" category
and for the statutory period of five years
3.2 To re-elect Mr. Luis Miguel Arconada Mgmt For For
Echarri as a member of the Board of
Directors, within the "other external
directors" category and for the statutory
period of five years
3.3 To re-elect Mr. Jose Ignacio Berroeta Mgmt For For
Echevarria as a member of the Board of
Directors, within the "other external
directors" category and for the statutory
period of five years
3.4 To re-elect Mr. Juan Jose Arrieta Sudupe as Mgmt For For
a member of the Board of Directors, within
the "other external directors" category and
for the statutory period of five years
4 To re-elect Deloitte, S.L., a company with Mgmt For For
registered offices in Madrid, Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, with Tax
Identification Number (N.I.F.) B-79104469
and registration n S0692 in the Official
Register of Account Auditors, for one year,
as the auditor of the individual annual
accounts of Construcciones y Auxiliar de
Ferrocarriles, S.A. and of the consolidated
annual accounts of Construcciones y
Auxiliar de Ferrocarriles, S.A. and
subsidiaries. That is, for the individual
and consolidated annual accounts for the
financial year ending on the 31st of
December 2013
5 To submit, for advisory vote, the Mgmt For For
Remuneration Report approved by the Board
of Directors
6 To delegate on the Board of Directors the Mgmt For For
right to increase the capital stock, on one
or more occasions, by means of the issue of
new shares which will be paid against
monetary contributions, within a period of
five years and up to 50% of the current
capital stock at the moment of the present
authorization, that is up to a maximum
amount of 1.714.037 (one million, seven
hundred and fourteen thousand, and thirty
seven) new shares, in accordance with
article 297.1.b) of the "Corporate
Enterprises Law" (Ley de Sociedades de
Capital), being authorized to fix the terms
and conditions of the capital increase and
the characteristics of the new shares as
well as to freely offer the new
unsubscribed shares during the preferential
subscription period(s), and additionally,
to determine that, in case of incomplete
subscription, the capital will be increased
only by the amount of the executed
subscriptions
7 To examine and approve, if appropriate, Mgmt For For
with effect as of January 1st, 2013, the
revaluation of the balance sheet of
Construcciones y Auxiliar de Ferrocarriles,
S.A., elaborated in accordance with the
"Decreto Foral-Norma 1/2013, of February
5th, 2013, of balance sheet revaluation
rules", applicable to the Province of
Guipuzcoa
8 To empower the company's Board of Directors Mgmt For For
to put into effect the aforementioned
agreements with the broadest powers in law,
as well as to clarify, remedy or supplement
the aforementioned agreements based on any
oral or written instructions given by the
Registrar of Companies, and to jointly and
severally or indiscriminately empower Mr
Jose Maria Baztarrica Garijo and Mr Alfredo
Bayano Sarrate, Chairman and Secretary of
the Board respectively, to appear before
the Notary in order to execute the
corresponding public deed, taking all
necessary steps to enter in the Companies'
Registry all those agreements adopted by
this Annual General Meeting and which are
required to be entered in the Registry
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 933742391
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREA J. AYERS Mgmt For For
JOHN F. BARRETT Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO RE-APPROVE PERFORMANCE GOALS UNDER THE Mgmt For For
CONVERGYS CORPORATION LONG TERM INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M).
4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 704451171
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: AGM
Meeting Date: 08-May-2013
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 188230 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 MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 26 APR 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 28 APR 2013. THANK YOU
1 Presentation of the approved annual Non-Voting
financial statements as of 31 December 2012
according to the Austrian Commercial Code
(UGB) including notes and management
report, the Corporate Governance Report,
the consolidated financial statements as of
31 December 2012 according to IFRS
including notes and management report, the
report of the Administrative Board in
accordance with sec. 41 para 2 and 3 of the
SE Act, as well as the presentation of the
annual report of the Administrative Board
pursuant to sec. 58 of the SE Act
2 Resolution on the discharge of the members Mgmt For For
of the Administrative Board for the
financial year 2012
3 Resolution on the discharge of the members Mgmt For For
of the Executive Board for the financial
year 2012
4 Appointment of the auditor of the annual Mgmt For For
financial statements according to UGB and
the consolidated financial statements
according to IFRS for the financial year
2013
5 Resolution on amendments to the articles of Mgmt For For
association in sec. 4 para. 2 in particular
for the adaptation to legal provisions
which changed as a result of the Company
Law Amendment Act 2011
6 Resolution on the authorisation of the Mgmt For For
Administrative Board in accordance with
sec. 169 of the Stock Corporation Act
(AktG) to increase the share capital of the
Company within five years by up to another
EUR 213,398,180 by issuing up to 42,679,636
new no-par bearer shares for a cash
contribution and/or contribution in kind
with the authorisation to exclude
subscription rights of the current
shareholders in the case of a capital
increase for a contribution in kind in the
amount of up to 20% of the share capital at
the time the resolution is adopted
(Authorised Capital 2013). Resolution on
the amendment to sec. 4 of the articles of
association (Share capital and shares)
paragraph 5 required with a view to this
agenda item
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution regarding
an amendment to the articles of association
in sec. 6 paragraph 1 with respect to an
increase in the maximum number of
Administrative Board members from five to
six
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Supplementary
election the Administrative Board
--------------------------------------------------------------------------------------------------------------------------
CTCI CORPORATION Agenda Number: 704592167
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The status of endorsement and guarantee Non-Voting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports, financial Mgmt For For
statements and consolidated financial
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD 2.85 per share
B.3 The revision to the articles of Mgmt For For
incorporation
B.4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.5 The revision to the procedures of monetary Mgmt For For
loans
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 933802298
--------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: CBST
ISIN: US2296781071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. MICHAEL BONNEY Mgmt For For
MARK CORRIGAN, M.D. Mgmt For For
MS. ALISON LAWTON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS BEGINNING WITH OUR
2014 ANNUAL MEETING OF STOCKHOLDERS.
4. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES RELATED TO CUBIST'S RECENT
SEPARATION OF THE ROLES OF CHIEF EXECUTIVE
OFFICER AND PRESIDENT.
5. APPROVAL OF THE AMENDMENT TO OUR AMENDED Mgmt For For
AND RESTATED BY-LAWS TO MAKE CERTAIN
CHANGES REGARDING THE CONDUCT OF, AND
PROCEDURES FOR, OUR STOCKHOLDER MEETINGS.
6. APPROVAL OF THE AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
7. RATIFICATION OF OUR SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
CYS INVESTMENTS, INC Agenda Number: 933773245
--------------------------------------------------------------------------------------------------------------------------
Security: 12673A108
Meeting Type: Annual
Meeting Date: 10-May-2013
Ticker: CYS
ISIN: US12673A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN E. GRANT Mgmt For For
TANYA S. BEDER Mgmt For For
DOUGLAS CROCKER, II Mgmt For For
JEFFREY P. HUGHES Mgmt For For
STEPHEN P. JONAS Mgmt For For
R.A. REDLINGSHAFER, JR. Mgmt For For
JAMES A. STERN Mgmt For For
DAVID A. TYSON, PHD Mgmt For For
2. APPROVAL OF THE COMPANY'S 2013 EQUITY Mgmt For For
INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
DAH CHONG HONG HOLDINGS LTD Agenda Number: 704410137
--------------------------------------------------------------------------------------------------------------------------
Security: Y19197105
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: HK1828040670
--------------------------------------------------------------------------------------------------------------------------
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/2013/0328/LTN20130328676.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0328/LTN20130328838.pdf
1 To receive the audited accounts and the Mgmt For For
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
3.a To re-elect the following retiring Mgmt For For
Director: Glenn Robert Sturrock Smith
3.b To re-elect the following retiring Mgmt For For
Director: Wai King Fai, Francis
3.c To re-elect the following retiring Mgmt For For
Director: Kwok Man Leung
3.d To re-elect the following retiring Mgmt For For
Director: Cheung Kin Piu, Valiant
3.e To re-elect the following retiring Mgmt For For
Director: Chan Kay Cheung
4 To re-appoint Messrs KPMG as Auditors and Mgmt For For
authorise the Board of Directors to fix
their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to issue and dispose of additional shares
not exceeding 20% of the issued share
capital of the Company as at the date of
this resolution
6 To grant a general mandate to the Directors Mgmt For For
to purchase or otherwise acquire shares in
the capital of the Company not exceeding
10% of the issued share capital of the
Company as at the date of this resolution
7 To add the aggregate nominal amount of the Mgmt For For
shares which are purchased or otherwise
acquired under the general mandate in
Resolution 6 above to the aggregate nominal
amount of the shares which may be issued
under the general mandate in Resolution 5
above
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 704341673
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
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 OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS D.1, D.2 AND E. THANK YOU.
A The Board of Directors' report on the Non-Voting
Company's activities during the past year
B Adoption of the audited 2012 annual report Mgmt For For
C The Board's proposal of payment of Mgmt For For
dividends at DKK 3 per share of DKK 1.00
and approval of allocation of profit
D.1 Re-election of Alison J. F. Riegels to the Mgmt For For
Board of Directors
D.2 Re-election of Karsten Knudsen to the Board Mgmt For For
of Directors
E Re-election of PricewaterhouseCoopers as Mgmt For For
auditor
F.1 Proposal from the Board of Directors for: Mgmt For For
Adoption of revised general guidelines for
incentive-based remuneration
F.2 Proposal from the Board of Directors for: Mgmt For For
Authorisation to the Board of Directors to
authorise the Company's acquisition of
treasury shares
G Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 704397226
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 13-May-2013
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
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/2013/0409/LTN20130409269.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0409/LTN20130409280.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 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 approve and declare a final divided of Mgmt For For
HK 9.0 cents per ordinary share of the
Company for the year ended 31 December 2012
3.a To re-elect Mr. Chang Chih-Kai as director Mgmt For For
3.b To re-elect Mr. Huang Shun-Tsai as director Mgmt For For
3.c To re-elect Mr. Kuo Jung-Cheng as director Mgmt For For
3.d To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the board of
directors to fix their remuneration
5A To give a general mandate to the directors Mgmt For For
to repurchase shares of the Company
5B To give a general mandate to the directors Mgmt For For
to allot, issue and deal with shares of the
Company
5C To extend the general mandate granted to Mgmt For For
the directors to issue new shares under
resolution 5B by adding the number of
shares repurchased by the Company under
resolution 5A
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 704249273
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: OGM
Meeting Date: 04-Mar-2013
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the new Memorandum of Mgmt For For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA, TREVISO Agenda Number: 704325782
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation of the annual financial report Mgmt For For
including the financial statements as of 31
December 2012, the reports of: board of
statutory auditors and independent auditing
company. Related and consequent resolutions
2 Presentation of the annual report on Mgmt For For
remuneration of De' Longhi SPA and meeting
advisory vote on remuneration policy 2013,
pursuant to art. 123-ter of D. Lgs. N.
58/98
3 Appointment of the board of directors and Mgmt For For
determination of its components
determination of the terms of office and
the relevant remuneration. Related and
consequent resolutions
4 Appointment of board of statutory auditors Mgmt For For
and its president determination of related
fees
5 Proposal to acquire and dispose of treasury Mgmt For For
shares, subject to revocation of the
resolution of the meeting on 2013.04.24.
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_157719.PDF
--------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 933799403
--------------------------------------------------------------------------------------------------------------------------
Security: 246647101
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DK
ISIN: US2466471016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERZA UZI YEMIN Mgmt For For
ASAF BARTFELD Mgmt For For
CARLOS E. JORDA Mgmt For For
GABRIEL LAST Mgmt For For
CHARLES H. LEONARD Mgmt For For
PHILIP L. MASLOWE Mgmt For For
SHLOMO ZOHAR Mgmt For For
2. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT HOLDER ACTIONS MAY ONLY BE
TAKEN AT ANNUAL OR SPECIAL MEETINGS
3. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT MEMBERS OF OUR BOARD COULD BE REMOVED
WITH OR WITHOUT CAUSE BY A SUPERMAJORITY
VOTE OF HOLDERS
4. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT, WITH CERTAIN EXCEPTIONS,
THE COURT OF CHANCERY OF THE STATE OF
DELAWARE BE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
5. AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT OUR BYLAWS COULD BE AMENDED
ONLY BY A SUPERMAJORITY VOTE OF HOLDERS
6. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE THAT CERTAIN PROVISIONS OF OUR
CERTIFICATE OF INCORPORATION COULD BE
AMENDED ONLY BY A SUPERMAJORITY VOTE OF
STOCKHOLDERS
7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION WHICH WILL
INTEGRATE THE AMENDMENTS INTO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
AS CURRENTLY IN EFFECT
8. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 704313395
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 159240 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 IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN
1 To consider and approve the minutes of the Mgmt For For
2012 annual general meeting of shareholders
2 To acknowledge the operating results of the Non-Voting
company for the fiscal year ended December
31, 2012
3 To consider and approve the company's Mgmt For For
audited financial statements for the year
ended December 31, 2012 and the auditor's
report
4 To consider and approve the distribution of Mgmt For For
dividend for the fiscal year ended December
31, 2012
5.A To consider and approve the appointment of Mgmt For For
director to replace the directors who will
be retired by rotation : Mr. Chu, Chi-Yuan
5.B To consider and approve the appointment of Mgmt For For
director to replace the directors who will
be retired by rotation : Ms. Niramol
Tantipuntum
5.C To consider and approve the appointment of Mgmt For For
director to replace the directors who will
be retired by rotation : Emeritus Prof.
Supapun Ruttanaporn
6 To consider and approve the remuneration of Mgmt For For
directors for the year 2013
7 To consider and approve the appointment of Mgmt For For
the auditor and their remuneration for the
fiscal year ended December 31, 2013
8 To consider other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DET NORSKE OLJESELSKAP ASA Agenda Number: 704368275
--------------------------------------------------------------------------------------------------------------------------
Security: R7173B102
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: NO0010345853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 meeting by Svein Aaser, who Mgmt Take No Action
has been appointed by the board of
directors to open the meeting, including
taking attendance of shareholders present
and proxies
2 Election of chairman to preside over the Mgmt Take No Action
meeting and of one person to co-sign the
minutes
3 Approval of notice and Agenda Mgmt Take No Action
4 Approval of the annual accounts and annual Mgmt Take No Action
report for 2012, as well as consideration
of the statement on corporate governance
5 The declaration by the board of directors Mgmt Take No Action
on salaries and other remuneration to
senior executive officers i) An account of
the Company's policy for remuneration of
senior executive officers in the previous
financial year
6 Remuneration to the Company's auditor for Mgmt Take No Action
2012
7 Election of members to the board of Mgmt Take No Action
directors
8 Establishment of corporate assembly - Mgmt Take No Action
amendment of the articles of association:
Article 9 and 8
9 Remuneration to corporate assembly and Mgmt Take No Action
board members
10 Remuneration to members of the nomination Mgmt Take No Action
Committee
11 Election of members to the corporate Mgmt Take No Action
assembly
12 Authorisation to the board of directors to Mgmt Take No Action
increase the share capital
13 Authorisation to the board of directors to Mgmt Take No Action
acquire own shares
14 Information regarding the Company's Mgmt Take No Action
operations in 2012 and future prospects, by
the Company's chief executive officer
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704438604
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Reading, discussion and, if deemed Mgmt No vote
appropriate, approval of the report from
the manager of the trust regarding the
activities carried out during the fiscal
year that ended on December 31, 2012,
including the reading and, if deemed
appropriate, approval of the report from
the technical committee of the trust, in
accordance with that which is established
in article 28, part iv, line E of the
securities market law
II Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the annual report
on the activities carried out by the audit
committee and the practices committee, in
accordance with article 43, parts I and II,
of the securities market law, as well as of
the report from the nominations committee
III Reading, discussion and, if deemed Mgmt No vote
appropriate, approval of the report from
the administrator of the trust regarding
the obligation contained in article 44,
part XI, of the securities market law and
article 172 of the general mercantile
companies law, except for line B, of the
mentioned article
IV Reading, discussion and, if deemed Mgmt No vote
appropriate, approval of the report from
the manager of the trust regarding the
obligation contained in article 172, line
B, of the general mercantile companies law,
in which are contained the main accounting
and information policies and criteria
followed in the preparation of the
financial information, in relation to the
reports from the outside auditor of the
trust regarding the mentioned fiscal year,
as well as the opinion of the technical
committee regarding the content of that
report
V Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the report
regarding the fulfillment of the tax
obligations during the fiscal year that
ended on December 31, 2012, in accordance
with article 86, part XX, of the income tax
law
VI Presentation, discussion and, if deemed Mgmt No vote
appropriate, approval of the financial
statements of the trust for the fiscal year
that ended on December 31, 2012, and
allocation of the results in the mentioned
fiscal year
VII Proposal, discussion and, if deemed Mgmt No vote
appropriate, resignation, appointment and
or ratification of the members of the
technical committee, after classification,
if deemed appropriate, of the independence
of the independent members
VIII Proposal, discussion and, if deemed Mgmt No vote
appropriate, approval of the compensation
for the independent members of the
technical committee
IX Proposal, discussion and, if deemed Mgmt No vote
appropriate, resignation, appointment and
or ratification of the members of the
practices committee, audit committee and of
the nominations committee of the trust
X If deemed appropriate, designation of Mgmt No vote
special delegates from the annual general
meeting of holders
XI Drafting, reading and approval of the Mgmt No vote
minutes of the annual general meeting of
holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704442540
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report on the Mgmt For For
activities related to the acquisition of
the real estate portfolio called G30
II Approval for the allocation of the CBFIS Mgmt For For
issued due to the acquisition of the G30
portfolio, for the payment of the real
property called Tepotzotlan
III Analysis, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal to
carry out the acquisition of a real estate
portfolio consisting of 49 commercial
properties, so that they become part of the
assets of the trust and, if deemed
appropriate, approval for the issuance of
CBFIS that would give an as consideration
for the acquisition of the mentioned
portfolio, in accordance with the terms of
that which is provided for in the trust, as
well as in the applicable legislation
IV Analysis, discussion and, if deemed Mgmt For For
appropriate, approval to carry out the
issuance of CBFIS that would be held in the
treasury of the trust, in accordance with
the terms of that which is provided for in
the trust, as well as in the applicable law
V Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the proposal to
establish a social assistance foundation,
under the name of Fundacion Fibra Uno, or
any other
VI Presentation, discussion and, if deemed Mgmt For For
appropriate, approval of the program of
incentives for results obtained, in favor
of the trust advisor
VII Drafting, reading and approval of the Mgmt For For
minutes of the annual general meeting of
holders
VIII If deemed appropriate, designation of Mgmt For For
special delegates from the annual general
meeting of holders
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK MEXICO SA INSTITUCION DE BANCA MULTI Agenda Number: 704500215
--------------------------------------------------------------------------------------------------------------------------
Security: P40612106
Meeting Type: EGM
Meeting Date: 20-May-2013
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 190396 DUE TO POSTPONEMENT OF
MEETING DATE FROM 23 APR 2013 TO 20 MAY
2013 AND CHANGE IN RECORD DATE FROM 15 APR
2013 TO 10 MAY 2013. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
I.i Presentation, discussion, and as the case Mgmt For For
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the trust's administrator
up to an amount not exceeding USD
250,000,000.00 (two hundred fifty million
dollars), or 5% (five percent) of the value
of the trust property, for the real estate
property, whichever the lesser is
I.ii Presentation, discussion, and as the case Mgmt For For
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the technical committee
for investments exceeding USD
250,000,000.00 (two hundred fifty million
dollars) or 5% (five percent) of the value
of the trust property, for the real estate
property, whichever the lesser is and up to
20% (twenty percent) of the value of the
trust property
I.iii Presentation, discussion, and as the case Mgmt For For
may be, approval of the draft of amendment
to clauses ninth, tenth, eleventh and
thirtieth of the trust and any other
applicable term, so the trust's investments
are approved by: the holders' meeting for
investments exceeding 20% (twenty percent)
of the value of the trust property
II Presentation, discussion, and as the case Mgmt For For
may be, approval of the draft to amend the
applicable clauses of the trust, so the
control trust holds 10% (ten percent) of
the CBFIS outstanding, may have a
significant influence in the trust's
decision making
III Designation of special delegates to the Mgmt For For
holders' general extraordinary meeting
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 704494412
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
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 05 Non-Voting
JUN 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 confirmed annual Non-Voting
financial statements as at 31 December
2012, the consolidated financial statements
as at 31 December 2012, as approved by the
Supervisory Board, the Company management
report and the Group management report with
the Supervisory Board report for financial
year 2012 and the Executive Board's
explanatory report on disclosures pursuant
to Section 289 (4) and (5) and Section 315
(4) of the Handelsgesetzbuch (HGB - German
Commercial Code)
2. Utilisation of unappropriated surplus Mgmt Take No Action
3. Approval of the actions of the Executive Mgmt Take No Action
Board
4. Approval of the actions of the Supervisory Mgmt Take No Action
Board
5. Election of the auditor for financial year Mgmt Take No Action
2013: BDO AG
6.a Election to the Supervisory Board: Manfred Mgmt Take No Action
Zass
6.b Election to the Supervisory Board: Mgmt Take No Action
Alexander Otto
6.c Election to the Supervisory Board: Dr. Mgmt Take No Action
Henning Kreke
7. Resolution regarding the cancellation of Mgmt Take No Action
the existing authorised capital 2010 and
the creation of new authorised capital 2013
as well as related amendments to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 704450600
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
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 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 13 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 annual financial Non-Voting
statement and the consolidated financial
statement approved by the Supervisory Board
as of 31 December 2012, the Management
Reports for the company and the Group
including the report of the Supervisory
Board for the financial year 2012 as well
as the explanatory report of the Management
Board to the information specified in
accordance with sections 289 paragraphs 4
and 5, section 315 Paragraph 4 of the
German Commercial Code as of 31 December
2012
2. Resolution on the utilisation of net Mgmt For For
profits of Deutsche Wohnen AG for the
financial year 2012
3. Resolution on the ratification of the Mgmt For For
Management Board for the financial year
2012
4. Resolution on the ratification of the Mgmt For For
Supervisory Board for the financial year
2012
5. The appointment of the auditors and the Mgmt For For
Group auditors as well as the auditors for
any audit review of the half-year financial
report for the financial year 2013: Ernst &
Young GmbH, Stuttgart
6. Appointment to the Supervisory Board: Uwe Mgmt For For
E. Flach
7. Creation of an authorised capital 2013 with Mgmt For For
the possibility of excluding the
subscription rights and abolition of the
existing authorised share capital and an
amendment to section 4a of the articles of
association: a) With the consent of the
Supervisory Board, the Management Board
will be authorised to increase the share
capital on one or more occasions up to 27
May 2018 by up to EUR 80,378,000 by issuing
up to 80,378,000 new ordinary bearer shares
in exchange for cash or non-cash
contributions (authorised capital 2013). b)
For the authorised capital 2013, section 4a
of the articles of association will be
restated as follows: c) The currently
existing authorisation to increase share
capital in accordance with section 4a of
the articles of association, that was
created on 4 December 2012 and is limited
until 3 December 2017, will be revoked as
of the effective date of the new authorised
capital 2013. d) The Management Board is
instructed to file the adopted revocation
under section c) of the authorised capital
under section 4a of the articles of
association and the approved new authorised
capital 2013 under sections a) and b),
provided these are entered in the
commercial register, this however only if
the new authorised capital 2013 is entered
immediately after. The Management Board is
authorised, subject to the preceding
paragraph, to enter the authorised capital
2013 in the commercial register,
independently of the other resolutions of
the Annual General Meeting
8. Granting a new authorisation to issue Mgmt For For
convertible bonds and/or option bonds
and/or dividend rights with conversion or
option rights (or a combination of these
instruments) with the possibility of
excluding the subscription rights, the
creation of a contingent capital 2013,
revocation of existing authorisations to
issue convertible bonds and bonds with
warrants, revocation of the contingent
capital 2012 (section 4 b of the articles
of association) and corresponding amendment
to the articles of association a)
Authorisation to issue convertible bonds
and/or option bonds and/or dividend rights
with conversion or option rights (or a
combination of these instruments) b)
Contingent capital increase c) Revocation
of any unused authorisation from 6 June
2012 and the corresponding revocation of
the contingent capital 2012 d) Amendment to
the articles of association e) Entry in the
commercial register, authorisation to
change the articles of association
--------------------------------------------------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC, LONDON Agenda Number: 704378062
--------------------------------------------------------------------------------------------------------------------------
Security: G5821P111
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: GB0059822006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the Company's Report and Mgmt For For
Accounts
2 Directors' Remuneration Report Mgmt For For
3 Re-appointment of Ernst & Young LLP as Mgmt For For
Auditors of the Company
4 Authority to agree the Auditors' Mgmt For For
remuneration
5 Re-appointment of Jalal Bagherli as a Mgmt For For
Director of the Company
6 Re-appointment of Chris Burke as a Director Mgmt For For
of the Company
7 Re-appointment of Peter Weber as a Director Mgmt For For
of the Company
8 Re-appointment of John McMonigall as a Mgmt For For
Director of the Company
9 Appointment of Michael Cannon as a Director Mgmt For For
of the Company
10 Appointment of Richard Beyer as a Director Mgmt For For
of the Company
11 Authority to allot shares Mgmt For For
12 Additional authority to allot shares in Mgmt For For
connection with a rights issue
13 Dialog Semiconductor Plc Employee Share Mgmt For For
Plan 2013
14 Dialog Semiconductor Plc HMRC approved Mgmt For For
Share Option Plan
15 Remuneration of Non-executive Directors Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 704320186
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 22-Apr-2013
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 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_157268.PDF
1 Motion for the approval of the statutory Mgmt For For
financial statements at December 31, 2012,
of the report on operations and to
appropriate the year's net profit.
presentation of the consolidated financial
statements at December 31, 2012
2 Compensation report pursuant to Article Mgmt For For
123-ter of legislative decree no. 58/1998
3 Election of a Board of Directors, after Mgmt For For
determining the number of directors, the
length of their term of office and their
compensation
4 Election of a board of statutory auditors Mgmt For For
and its chairman and determination of the
amount of their compensation
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
--------------------------------------------------------------------------------------------------------------------------
DNO INTERNATIONAL ASA, OSLO Agenda Number: 704534874
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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.
2 Election of a person to chair the Meeting Mgmt Take No Action
and a person to sign the Minutes together
with the Chairman of the Meeting
3 Approval of the Notice and the Agenda Mgmt Take No Action
4 Approval of the Annual Accounts and the Mgmt Take No Action
Annual Report for DNO International ASA and
the Group for the financial year 2012
5 It is proposed that Bijan Mossavar-Rahmani Mgmt Take No Action
(Executive Chairman), Lars Arne Takla
(Deputy Chairman), Gunnar Hirsti, Shelley
Watson and Ellen K. Dyvik be elected as
members of the Board of Directors
6 Determination of the remuneration to the Mgmt Take No Action
members of the Board of Directors, the
Audit Committee, the HSSE Committee, the
Remuneration Committee and the Nomination
Committee
7 Approval of the auditor's fee Mgmt Take No Action
8 Consideration of the Board of Directors' Mgmt Take No Action
statement regarding the determination of
salaries and other remuneration to the
management pursuant to Section 6-16a of the
Norwegian Public Limited Companies Act
9 Authorisation to the Board of Directors to Mgmt Take No Action
increase the share capital
10 Authorisation to the Board of Directors to Mgmt Take No Action
acquire treasury shares
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC. Agenda Number: 933819712
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: DLMAF
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
GREGORY DAVID Mgmt For For
STEPHEN GUNN Mgmt For For
NICHOLAS NOMICOS Mgmt For For
LARRY ROSSY Mgmt For For
NEIL ROSSY Mgmt For For
RICHARD G. ROY Mgmt For For
JOHN J. SWIDLER Mgmt For For
HUW THOMAS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 704302176
--------------------------------------------------------------------------------------------------------------------------
Security: G2811T120
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: GB00B1S49Q91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's audited Mgmt For For
accounts and financial statements for the
year ended 30 December 2012 together with
the Directors' Report and Auditors' Report
2 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusion of the
next annual general meeting at which the
accounts are to be laid before the Company
3 To authorise the Audit Committee of the Mgmt For For
board of directors to agree the
remuneration of the Company's auditors
4 To declare payable the final dividend for Mgmt For For
the year ended 30 December 2012 of 7.90
pence per ordinary share on 12 April 2013
to ordinary shareholders whose names appear
on the register of members at close of
business on 15 March 2013
5 To re-elect Stephen Hemsley as a director Mgmt For For
of the Company
6 To re-elect Colin Halpern as a director of Mgmt For For
the Company
7 To re-elect Lance Batchelor as a director Mgmt For For
of the Company
8 To re-elect Lee Ginsberg as a director of Mgmt For For
the Company
9 To re-elect Nigel Wray as a director of the Mgmt For For
Company
10 To re-elect John Hodson as a director of Mgmt For For
the Company
11 To re-elect Michael Shallow as a director Mgmt For For
of the Company
12 To re-elect Syl Saller as a director of the Mgmt For For
Company
13 To re-elect Helen Keays as a director of Mgmt For For
the Company
14 To approve the Directors' remuneration Mgmt For For
report for the year ended 30 December 2012
15 To grant the Directors authority under Mgmt For For
section 551 of The Companies Act 2006
("2006 Act") to allot ordinary shares
16 To disapply pre-emption rights under Mgmt For For
sections 570 and 573 of the 2006 Act
17 To grant the Company authority under Mgmt For For
section 701 of the 2006 Act to purchase its
own ordinary shares
18 To allow extraordinary general meetings of Mgmt For For
the Company to be called by 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
shares
10. Resolution on the revocation of the Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
DURO FELGUERA SA, OVIEDO Agenda Number: 704382768
--------------------------------------------------------------------------------------------------------------------------
Security: E3800J109
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ES0162600417
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THE COMPANY WILL PAY AN Non-Voting
ATTENDANCE FEE OF 0.02 PER SHARE PRESENT OR
REPRESENTED.
1 Examination and approval, the management Mgmt For For
report and financial statements (balance
sheet, income statement, cash flow
statement and notes) of Duro Felguera, SA
and Duro Felguera, SA and its subsidiaries
(Consolidated) for fiscal 2012 and the
proposed appropriation of profit
2 Discharge of the Board of Directors in 2012 Mgmt For For
3 Authorization to the Board of Directors of Mgmt For For
the Company, for the acquisition of own
shares by the same, or its subsidiaries, in
accordance with the provisions of Article
146 and related provisions of the revised
Corporations Law, specifying the modalities
of acquisition, maximum number of shares to
be acquired, maximum and minimum prices of
acquisition and duration of the
authorization, canceling the previous
authorization granted by the last General
Meeting and, where appropriate, the
destination of the shares acquired either
for maintenance portfolio, trade, sale or
capital reduction in order to proceed to
the redemption of the shares acquired.
Formulation of a takeover bid for the
shares of the Company at a price of 5.53
Euros per share, in accordance with Article
13 and related provisions of Royal Decree
1066/2007 of CONTD
CONT CONTD 27 July on the regime of takeover Non-Voting
bids for securities. Delegation of powers
to the Board of Directors for the execution
of this agreement
4 Delegation to the Board of Directors, with Mgmt For For
power of substitution, of the power to
issue convertible and / or exchangeable
for, or necessarily voluntary, in company
shares, up to a maximum of 150 million
Euros. Determine the basis and criteria for
the issuance of bonds and its mode
conversion / exchange, attributing to the
Board of Directors the necessary powers to
establish the terms and conditions of the
conversion and / or exchange and increase
the share capital by the amount necessary
to meet the conversion of each issue which
may not exceed ten percent (10o/o) of the
share capital at the date of this
agreement, that is, eight million Euros, to
redraft the Article 5 of the Articles of
Association, so as to exclude the
preferential subscription right
5 Adoption of the Common Merger of societies Mgmt For For
Duro Felguera, S. A. (Acquiring company),
Duro Felguera Industrial Plants, S. A.,
Sole Society (merged company), Cranes and
Storage Felguera, SA, sole proprietorship
(acquired company) and Felguera Parks and
Mines, S. A Sole Proprietorship (acquired
company). Approval as the merger balance
sheet balance Duro Felguera, S. A. ended
December 31, 2012, verified by the auditor
of the Company. Approval of the merger
between the companies Duro Felguera, S. A.
(Acquiring company) and Duro Felguera
Industrial Plants, S. A., Sole Society
(merged company), Cranes and Storage
Felguera, SA, sole proprietorship (acquired
company) and Felguera Parks and Mines, SA,
Sole Society (acquired company) in
accordance with the provisions of the said
Common Merger approved and signed by the
directors of CONTD
CONT CONTD the companies involved in the merger. Non-Voting
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
6 Set in nine the number of members of the Mgmt For For
Board of Directors, pursuant to the
provisions of article twenty of the Bylaws
7 Appointment or reappointment of Auditors Mgmt For For
for the year 2013
8 Annual report on the remuneration of Mgmt For For
directors applied in the 2012 financial
year and planned for the current year. This
point will have a consultative
9 Delegation of powers to formalize, Mgmt For For
execution, correct, supplement, development
and interpretation of the resolutions
adopted, to make the required filing of the
Annual Accounts, the Auditors' Report and
implement communications and notifications
that are accurate to the competent , for
either, the President of the Company and
the Secretary of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG, ZUERICH Agenda Number: 704381336
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
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 150286,
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 Annual report, annual accounts and Mgmt For For
consolidated financial statements for 2012,
reports of the auditors
2 Approval of the distribution of the Mgmt For For
preferred dividend by EFG Finance
(Guernsey) Limited in favour of the holders
of class B shares of EFG Finance (Guernsey)
Limited
3.1 Allocation of profit Mgmt For For
3.2 Dividend by way of distribution out of Mgmt For For
reserves from capital contributions
4 Discharge of the board of directors and of Mgmt For For
the management
5 Amendment of the articles of association / Mgmt For For
amendment of conditional capital for
employee share option plan
6 Reduction of participation capital Mgmt For For
7.1 Re-election of board of director: Mr. Mgmt For For
Emmanuel Leonhard Bussetil
7.2 Re-election of board of director: Mr. Erwin Mgmt For For
Richard Caduff
7.3 Re-election of board of director: Mr. Mgmt For For
Michael Norland Higgin
7.4 Re-election of board of director: Mr. Spiro Mgmt For For
J. Latsis
7.5 Re-election of board of director: Mr. Hugh Mgmt For For
Napier Matthews
7.6 Re-election of board of director: Mr. Hans Mgmt For For
Niederer
7.7 Re-election of board of director: Mr. Mgmt For For
Pericles-Paul Petalas
7.8 Re-election of board of director: Mr. Jean Mgmt For For
Pierre Cuoni
7.9 Election of board of director: Mr. Nico H. Mgmt For For
Burki
7.10 Election of board of director: Mr. Bernd-A. Mgmt For For
Von Maltzan
8 Election of the auditors: Mgmt For For
PricewaterhouseCoopers SA, Geneva
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 933750122
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN ROBERT BROWN Mgmt For For
JAMES W. CICCONI Mgmt For For
P.Z. HOLLAND-BRANCH Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'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.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD Agenda Number: 704310743
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and approve the minutes of Mgmt For For
meeting the shareholders' annual general
meeting no. 1/2012 held on April 25, 2012
2 To consider and acknowledge the company's Mgmt For For
performance for the year 2012
3 To consider and approve the statements of Mgmt For For
financial position and income statements as
at December 31, 2012
4 To consider and approve the appropriation Mgmt For For
of net profit and the payment of dividend
5 To consider and appointment of the auditors Mgmt For For
and determine the audit fee
6.1 To consider the election of director to Mgmt For For
replace retiring directors: Pol. Gen.
Pensiri Prapawat
6.2 To consider the election of director to Mgmt For For
replace retiring directors: Mr. Sahust
Pratunukul
6.3 To consider the election of director to Mgmt For For
replace retiring directors: Mr. Surasak
Supavitipatana
6.4 To consider the election of director to Mgmt For For
replace retiring directors: Mr. Pithsanu
Tongveerakul
6.5 To consider the election of director to Mgmt For For
replace retiring directors: Mr. Hideo
Kuramochi
7 To consider and determination of the Mgmt For For
directors' remuneration
8 To consider other matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC Agenda Number: 704344023
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the directors and Mgmt For For
auditors reports and audited accounts for
2012
2 To declare a final dividend on the ordinary Mgmt For For
shares as recommended by the directors
3 To approve the directors remuneration Mgmt For For
report for 2012
4 To re-elect as a director Robert Beeston Mgmt For For
5 To re-elect as a director David Dutro Mgmt For For
6 To re-elect as a director Brian Taylorson Mgmt For For
7 To re-elect as a director Ian Brindle Mgmt For For
8 To re-elect as a director Andrew Christie Mgmt For For
9 To re-elect as a director Chris Girling Mgmt For For
10 To re-elect as a director Kevin Matthews Mgmt For For
11 To re-appoint KPMG Audit Plc as auditors Mgmt For For
12 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
13 To declare a special dividend on the Mgmt For For
ordinary shares as recommended by the
directors
14 To renew the directors authority to allot Mgmt For For
shares
15 To approve and adopt the Company's new Mgmt For For
Articles of Association
16 To approve the holding of general meetings Mgmt For For
at 14 clear days notice
17 To dis apply statutory pre-emption rights Mgmt For For
on the allotment of shares
18 To renew the Company's authority to Mgmt For For
purchase its own shares in the market
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 704353844
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports from the board Mgmt For For
of directors that are referred to in lines
d and e of article 28, part iv, and article
56 of the securities market law, with
relation to the fiscal year that ended on
December 31, 2012
II Presentation of the report from the general Mgmt For For
director and opinion of the outside auditor
III Presentation of the reports and opinion Mgmt For For
that are referred to in lines a and c of
article 28, part iv, of the securities
market law, with the inclusion of the tax
report
IV Discussion, approval and, if deemed Mgmt For For
appropriate, amendment of the reports that
are referred to in items i and ii above.
resolutions in this regard
V Allocation of results, increase of the Mgmt For For
reserves, approval of the maximum amount of
funds allocated to the acquisition of
shares of the company and, if deemed
appropriate, declaration of dividends
VI Designation or ratification, if deemed Mgmt For For
appropriate, of the members of the board of
directors and chairpersons of the special
committees. resolutions in this regard
VII Discussion, approval or ratification, if Mgmt For For
deemed appropriate, of the proposal for the
payment of compensation to members of the
board of directors and of special
committees. resolutions in this regard
VIII Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC. Agenda Number: 933762456
--------------------------------------------------------------------------------------------------------------------------
Security: 29251R105
Meeting Type: Annual and Special
Meeting Date: 06-May-2013
Ticker: EBGUF
ISIN: CA29251R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
02 DIRECTOR
RICHARD H. AUCHINLECK Mgmt For For
J. RICHARD BIRD Mgmt For For
M. ELIZABETH CANNON Mgmt For For
CHARLES W. FISCHER Mgmt For For
E.F.H. (HARRY) ROBERTS Mgmt For For
GORDON G. TALLMAN Mgmt For For
03 THE ORDINARY RESOLUTION TO APPROVE Mgmt For For
AMENDMENTS TO THE TRUST INDENTURE OF
ENBRIDGE COMMERCIAL TRUST RELATING TO THE
NUMBER OF TRUSTEES THAT MAY BE APPOINTED BY
ENBRIDGE MANAGEMENT SERVICES INC. (A
WHOLLY-OWNED SUBSIDIARY OF ENBRIDGE INC.)
AS MORE PARTICULARLY DESCRIBED IN THE
CORPORATION'S INFORMATION CIRCULAR DATED
MARCH 1, 2013.
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 704282398
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
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 22 MAR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual accounts approval Mgmt For For
2 Application of result approval Mgmt For For
3 Complementary stock dividend for Mgmt For For
shareholders' approval
4.A Appointment and re-election of director: Mgmt For For
Fernando Abril Martorell Hernandez
4.B Appointment and re-election of director: Mgmt For For
Gustavo Matias Clavero
4.C Appointment and re-election of director: Mgmt For For
Jose Guillermo Zubia Guinea
4.D Appointment and re-election of director: Mgmt For For
Isabel Tocino Biscarolasaga
5 By laws art. 57 amendment Mgmt For For
6 Authorisation to directors to issue fixed Mgmt For For
income securities
7 Incentive scheme approval Mgmt For For
8 Delegation of faculties to execute adopted Mgmt For For
agreements
9 Consultative vote regarding remuneration of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
ENQUEST PLC, LONDON Agenda Number: 704459379
--------------------------------------------------------------------------------------------------------------------------
Security: G3159S104
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: GB00B635TG28
--------------------------------------------------------------------------------------------------------------------------
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 to31 December
2012
2 To re-elect James Buckee as a director of Mgmt For For
the Company
3 To re-elect Amjad Bseisu as a director of Mgmt For For
the Company
4 To re-elect Jonathan Swinney as a director Mgmt For For
of the Company
5 Tore-elect Helmut Langanger as a director Mgmt For For
of the Company
6 To re-elect Jock Lennox as a director of Mgmt For For
the Company
7 To re-elect Phil Nolan as a director of the Mgmt For For
Company
8 To re-elect Clare Spottiswoode as a Mgmt For For
director of the Company
9 To reappoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the Audit Committee to set
their remuneration
10 To approve the directors' remuneration Mgmt For For
report
11 Authority for political donations and Mgmt For For
political expenditure
12 Authority to allot shares Mgmt For For
13 Authority to disapply statutory pre-emption Mgmt For For
rights
14 Authority to purchase own shares Mgmt For For
15 To approve the notice period for Mgmt For For
extraordinary general meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN 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.
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 704433301
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To examine, discuss and vote upon the board Mgmt For For
of directors annual report, the financial
statements, independent auditors report and
fiscal council report, relating to fiscal
year ending December 31, 2012
B To decide on the allocation of the net Mgmt For For
profits from the fiscal year
C To approve the distribution of dividends Mgmt For For
D To elect the members of the board of Mgmt For For
directors
E To establish the annual, aggregate Mgmt For For
remuneration of the managers
F To install and elect the members of the Mgmt For For
fiscal council and to set their
remuneration
--------------------------------------------------------------------------------------------------------------------------
EQUATORIAL ENERGIA SA, SAO LUIS Agenda Number: 704432246
--------------------------------------------------------------------------------------------------------------------------
Security: P3773H104
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BREQTLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To vote regarding the proposal for the Mgmt For For
amendment of the corporate bylaws of the
company, to amend their article 6, for the
purpose of reflecting the share capital
increase approved by the board of directors
of the company
B To vote regarding the proposal for the Mgmt For For
amendment of the corporate bylaws of the
company to amend articles 7 and 17, for the
purpose of authorizing the board of
directors to vote regarding the issuance of
debentures convertible into shares within
the limits of the authorized capital
C To vote regarding the proposal for the Mgmt For For
amendment of the corporate bylaws of the
company to amend their article 18, in such
a way as to increase the maximum limit of
members of the executive committee to seven
members
D To restate the corporate bylaws of the Mgmt For For
company as a result of the potential
approval of the items above
--------------------------------------------------------------------------------------------------------------------------
ERG SPA, MILANO Agenda Number: 704320439
--------------------------------------------------------------------------------------------------------------------------
Security: T3707Z101
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: IT0001157020
--------------------------------------------------------------------------------------------------------------------------
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_157234.PDF
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.
1 Annual financial statements for the period Mgmt For For
ended 31 December 2012 and the report on
operations. Resolutions related and
consequent thereto. Presentation of the
consolidated financial statements at 31
December 2012
2.1 Appointment of the board of statutory Mgmt For For
auditors: Appointment of members of the
board of statutory auditors and the
chairman
2.2 Appointment of the board of statutory Mgmt For For
auditors: Fixing of the fees payable to the
chairman and members of the board of
statutory auditors
3 Fixing of the fees payable to members of Mgmt For For
the board of directors, the internal
control and risk committee and the
nominations and remuneration committee for
the year 2013
4 Authorisation for the purchase and disposal Mgmt For For
of treasury shares
5 Remuneration report pursuant to article 123 Mgmt For For
ter of legislative decree no. 58 dated 24
February 1998
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SA, LUXEMBOURG Agenda Number: 704347548
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 16-Apr-2013
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
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 Acknowledge absence of related-party Mgmt For For
transactions
O.2 Approve consolidated financial statements Mgmt For For
O.3 Approve financial statements Mgmt For For
O.4 Approve allocation of income and dividends Mgmt For For
O.5 Approve discharge of directors Mgmt For For
O.6 Renew appointment of PricewaterhouseCoopers Mgmt For For
as auditor
O.7 Elect Maria Tkachencko as director Mgmt For For
O.8 Approve remuneration of directors Mgmt For For
O.9 Authorize board to ratify and execute Mgmt For For
approved resolutions
E.10 Approve share repurchase Mgmt For For
E.11 Approve reduction in share capital via Mgmt For For
cancellation of repurchased shares
E.12 Amend corporate purpose and amend article 2 Mgmt For For
accordingly
E.13 Remove article 6 Mgmt For For
E.14 Amend article 9 Mgmt For For
E.15 Amend article 10 Mgmt For For
E.16 Amend article 12 Mgmt For For
E.17 Amend article 13 Mgmt For For
E.18 Amend article 14 Mgmt For For
E.19 Amend article 15 Mgmt For For
E.20 Amend article 16 re: company management Mgmt For For
E.21 Amend article 20 re: general meetings of Mgmt For For
shareholders
E.22 Amend article 21 re: rights attached to Mgmt For For
shares
E.23 Amend article 24 re: income allocation Mgmt For For
E.24 Amend article 25 Mgmt For For
E.25 Adopt new by-laws Mgmt For For
E.26 Authorize.issuance of non-convertible debt Mgmt For For
securities and repurchase of outstanding
non-convertible bonds
E.27 Authorize board to ratify and execute Mgmt For For
approved resolutions
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION NO O.9
AND E.27. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 704447588
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: OGM
Meeting Date: 21-May-2013
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
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 Receive directors' reports Non-Voting
2 Approve remuneration report Mgmt For For
3 Receive auditors' reports Non-Voting
4 Approve financial statements, allocation of Mgmt For For
income, and dividends of EUR 2.64 per share
5 Approve discharge of directors Mgmt For For
6 Approve discharge of auditors Mgmt For For
7 Ratify BDO Reviseurs d'entreprises SCC as Mgmt For For
auditors and approve auditors' remuneration
at EUR 46,700
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.
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC, WOKING Agenda Number: 704346495
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Directors Report and Financial Mgmt For For
Statements
2 Declare a final dividend of 24.5p per Mgmt For For
ordinary share
3 Declare a special dividend of 45.0p per Mgmt For For
ordinary share
4 Approve the Directors' Remuneration Report Mgmt For For
5 Re-elect John Hamer as a director Mgmt For For
6 Re-elect Chris Aspinwall as a director Mgmt For For
7 Re-elect Andy Malpass as a director Mgmt For For
8 Re-elect Ron Mackintosh as a director Mgmt For For
9 Re-elect Philip Hardaker as a director Mgmt For For
10 Re-elect Elizabeth Lake as a director Mgmt For For
11 Re-elect Mark Foster as a director Mgmt For For
12 Reappoint KPMG Audit Plc as auditor Mgmt For For
13 Authorise the directors to agree the Mgmt For For
remuneration of the auditor
14 Authorise the directors to allot shares Mgmt For For
15 Disapply the statutory pre emption rights Mgmt For For
16 Approve the purchase and cancellation of up Mgmt For For
to 10% of the issued ordinary share capital
17 Allow meetings other than annual general Mgmt For For
meetings to be called on not less than 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
FILTRONA PLC, MILTON KEYNES Agenda Number: 704336886
--------------------------------------------------------------------------------------------------------------------------
Security: G3474G108
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
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 December 2012 and
the Reports of the Directors and Auditors
2 To receive and adopt the Report of the Mgmt For For
Remuneration Committee for the financial
year ended 31 December 2012
3 To declare a final dividend for the Mgmt For For
financial year ended 31 December 2012 of
8.6 pence per ordinary share
4 To elect Matthew Gregory as a Director of Mgmt For For
the Company
5 To re-elect Jeff Harris as a Director of Mgmt For For
the Company
6 To re-elect Colin Day as a Director of the Mgmt For For
Company
7 To re-elect Paul Drechsler as a Director of Mgmt For For
the Company
8 To re-elect Terry Twigger as a Director of Mgmt For For
the Company
9 To re-appoint KPMG Audit Plc as Auditor Mgmt For For
10 To authorise the Directors to fix the Mgmt For For
Auditors' remuneration
11 To authorise the Directors to allot Mgmt For For
relevant securities
12 To authorise the Directors to disapply Mgmt For For
statutory pre-emption rights if allotting
equity securities for cash
13 To authorise the Company to make market Mgmt For For
purchases of its own ordinary shares
14 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 933742428
--------------------------------------------------------------------------------------------------------------------------
Security: 32020R109
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: FFIN
ISIN: US32020R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
JOSEPH E. CANON Mgmt For For
DAVID COPELAND Mgmt For For
F. SCOTT DUESER Mgmt For For
MURRAY EDWARDS Mgmt For For
RON GIDDIENS Mgmt For For
TIM LANCASTER Mgmt For For
KADE L. MATTHEWS Mgmt For For
JOHNNY E. TROTTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY (NON-BINDING) VOTE ON COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 704316252
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: EGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I Approve the amendments of the corporate Mgmt For For
bylaws
--------------------------------------------------------------------------------------------------------------------------
FLEURY SA, SAO PAULO Agenda Number: 704316719
--------------------------------------------------------------------------------------------------------------------------
Security: P418BW104
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: BRFLRYACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU.
I To receive the accounts of the board of Mgmt For For
directors, examine, discuss and vote on the
financial statements, accompanied by the
independent auditors report regarding the
fiscal year ending on December 31, 2012
II Deliberate on the proposal of destination Mgmt For For
of the net profit for the fiscal year ended
on 31.12.2012, on the proposal for the
capital budget for the fiscal year of 2013
as well as ratify the early distributions
III Election the members of the board of Mgmt For For
directors
IV To approve the proposal for the capital Mgmt For For
budget for the year 2013
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 704342675
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
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 154654,
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 Presentation of the annual report and Non-Voting
financial statements as of 31 December 2012
2 Presentation of the auditor's report Non-Voting
3.A Approval of the annual report and financial Mgmt For For
statements for the 2012 business year
3.B consultative vote about the compensation Mgmt For For
report
4 Discharge of the members of the board of Mgmt For For
directors
5 Appropriation of the profit available for Mgmt For For
distribution
6.1 Re-election of Mr. Martin Candrian to the Mgmt For For
board of directors
6.2 Re-election of Ms. Corine Mauch to the Mgmt For For
board of directors
6.3 Re-election of Mr. Dr. Kaspar Schiller to Mgmt For For
the board of directors
6.4 Re-election of Mr. Andreas Schmid to the Mgmt For For
board of directors
6.5 Re-election of Mr. Ulrik Svensson to the Mgmt For For
board of directors
7 Election of the auditors for the 2013 Mgmt For For
business year KPMG AG, Zurich
8 Miscellaneous Non-Voting
9 Ad-hoc Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF RESOLUTION 6.2.
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
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG (VORM. FORBO AG), BAAR Agenda Number: 704383568
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
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 150003,
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
statements and consolidated financial
statements for the financial year 2012 and
receipt of the reports of the statutory
auditor
1.2 Consultative vote on the remuneration Mgmt For For
report 2012
2 Discharge of the members of the board of Mgmt For For
directors and the executive board
3 Appropriation of available earnings, Mgmt For For
allocation from the general capital
contribution reserves to free capital
contribution reserves and withholding
tax-free distribution of a dividend from
free capital contribution reserves
4.1 Election to the board of directors: Mgmt For For
Re-election of Dr. Albert Gnaegi
4.2 Election to the board of directors: Mgmt For For
Re-election of Michael Pieper
5 Re-election of the statutory auditor: Mgmt For For
PricewaterhouseCoopers AG
6 Additional and/or counter proposals Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA TAFFETA CO LTD Agenda Number: 704575010
--------------------------------------------------------------------------------------------------------------------------
Security: Y26154107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: TW0001434009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 2012 business report Non-Voting
1.2 Supervisor's review report on the 2012 Non-Voting
financial statements
1.3 Amendment to rules of procedure for board Non-Voting
of directors meeting
1.4 The adjustment of first time adoption of Non-Voting
IFRSS on distributable earnings and report
on the amount of the special reserve
2.1 Adoption of the 2012 financial statements Mgmt For For
2.2 Adoption of 2012 earning distributions. Mgmt For For
(Cash dividend of TWD1 per share)
3.1 Amendment to articles of incorporation Mgmt For For
3.2 Amendment to the rules of procedure for Mgmt For For
shareholder meetings
3.3 Amendment to the operational procedures for Mgmt For For
loaning of company funds
4 Amendment to the operational procedures for Mgmt For For
endorsements and guarantees
5 Amendment to rules of procedure for Mgmt For For
election of directors and supervisors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
FORUS S.A. Agenda Number: 704345796
--------------------------------------------------------------------------------------------------------------------------
Security: P4371J104
Meeting Type: OGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: CL0000002023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Approval of the annual report, balance Mgmt For For
sheet and the report from the outside
auditors for the fiscal year that ended on
December 31, 2012
B Distribution of the profit from the 2012 Mgmt For For
fiscal year
C Election of the members of the board of Mgmt For For
directors for the period from 2013 through
2016
D Establishment of the compensation for the Mgmt For For
board of directors for the 2013 fiscal year
and report the expenses of the board of
directors for the 2012 fiscal year
E Information regarding activities and Mgmt For For
expenses of the committee of directors
during 2012 and establishment of their
compensation for the 2013 fiscal year
F Designation of outside auditors for the Mgmt For For
fiscal year that ends on December 31, 2013
G Designation of the risk rating agencies for Mgmt For For
the fiscal year that ends on December 31,
2013
H The designation of the periodical in which Mgmt For For
the publication of the general meeting call
notices and other corporate notices that
are appropriate must be published
I To report the resolutions of the board of Mgmt For For
directors passed regarding those matters
that are referred to in article 146, et
seq., of the share corporations law
J Any other matter of corporate interest that Mgmt Against Against
is not within the authority of an
extraordinary general meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
FP CORPORATION Agenda Number: 704595694
--------------------------------------------------------------------------------------------------------------------------
Security: J13671102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3167000003
--------------------------------------------------------------------------------------------------------------------------
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
1.16 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD. Agenda Number: 933789971
--------------------------------------------------------------------------------------------------------------------------
Security: 356500108
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: FRHLF
ISIN: CA3565001086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
D. NOLAN BLADES Mgmt For For
HARRY S. CAMPBELL Mgmt For For
PETER T. HARRISON Mgmt For For
ARTHUR N. KORPACH Mgmt For For
THOMAS J. MULLANE Mgmt For For
DAVID J. SANDMEYER Mgmt For For
RODGER A. TOURIGNY Mgmt For For
AIDAN M. WALSH Mgmt For For
B APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR
THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
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 Take No Action
net profit
3. Resolution regarding approval of the Mgmt Take No Action
actions of the members of the Executive
Board of the company for the financial year
2012
4. Resolution regarding approval of the Mgmt Take No Action
actions of the members of the Supervisory
Board of the company for the financial year
2012
5. Resolution regarding the appointment of the Mgmt Take No Action
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 Take No Action
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 Take No Action
amendment of existing company agreements
--------------------------------------------------------------------------------------------------------------------------
GAZIT GLOBE (1982) LTD Agenda Number: 704368112
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: EGM
Meeting Date: 01-May-2013
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the extension to the agreement Mgmt For For
with Mr. Arie Mientkavich, acting deputy
chairman of the board
2 Approval of a grant to Mr. Arie Mientkavich Mgmt For For
in the sum of 500,000 NIS for 2012
3 Approval of an additional 480,000 NIS to Mgmt For For
the CEO, Mr Ronnie Soffer, as part of his
annual grant for 2012. The full amount of
the annual grant received by Mr. Soffer for
2012 will be 1,600,000 NIS
4 Appointment of Mr. Ronnie Barron as an Mgmt For For
external director in the company for a
period 3 years
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 704489536
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: EGM
Meeting Date: 23-May-2013
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
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 To approve the annual bonus grant in the Mgmt For For
sum of NIS 500,000 to Mr. Arie Mientkavich,
Deputy Chairman of the Company, for his
service to the Company for the year ending
December 31, 2012
--------------------------------------------------------------------------------------------------------------------------
GEMINA SPA, MILANO Agenda Number: 704391375
--------------------------------------------------------------------------------------------------------------------------
Security: T4890T159
Meeting Type: MIX
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0001480323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 168713 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 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_156979.PDF
O.1 Balance sheet as of 31 December 12, Mgmt For For
resolutions related thereto
O.2 To appoint External Auditors for financial Mgmt For For
years 2013-2021, resolutions related
thereto
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.3.1 To appoint Board of Directors: List Shr Against For
presented by Sintonia S.p.A. representing
35.84% of company stock capital: 1.
Fabrizio Palenzona 2. Carlo Bertazzo 3.
Giuseppe Angiolini 4. Valerio Bellamoli 5.
Giuseppe Bencini 6. Carlo Cimbri 7. Beng
Huat Ho 8. Valentina Martinelli 9.
Valentina Zanatta 10. Paolo Roverato
O.3.2 To appoint Board of Directors: List Shr No vote
presented by Silvano Toti Holding S.p.A.
representing 12.84% of company stock
capital: 1. Mei Enzo 2. Toti Pierluigi
(Independent)
O.4 Rewarding report as per art. 123 ter of the Mgmt For For
Legislative Decree no. 58/1998, as further
amended, resolutions related thereto
O.5 Early closing of the Incentive Plan Mgmt For For
approved on 1-Mar-2012, with reference to
assignment of 2013-2014 and to empower
beneficiaries to early exercise options
already assigned in accordance with the
mentioned Plan, resolutions related thereto
O.6 To authorize the purchase and sale of own Mgmt For For
shares as per articles 2357 and 2357 ter of
the Italian Civil Code, art. 132 of the
Legislative Decree no. 58/1998 and art.
144-bis of the Regulation issued by Consob
(Italian Securities and Exchange
Commission) through resolution no.
11971/1999 and further amendments, upon
revoke of the previous granting of powers
resolved by the Shareholders meeting of
1-Mar-2012, resolutions related thereto
E.1 Merger by incorporation of Gemina S.P.A. Mgmt For For
into Atlantia S.P.A., resolutions related
thereto
--------------------------------------------------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV Agenda Number: 704312862
--------------------------------------------------------------------------------------------------------------------------
Security: P48318102
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: MX01LA010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, if deemed appropriate, Mgmt For For
approval of the reports that are referred
to in article 28, part IV, of the
securities market law, including the
presentation of the audited annual
financial statements of the company for the
fiscal year that ended on December 31,
2012. Presentation of the report regarding
fulfillment of the tax obligations of the
company in accordance with the applicable
legal provisions. Allocation of results.
Resolutions in this regard
II Designation and or ratification of the Mgmt For For
members of the board of directors,
secretaries and chairpersons of the audit
and corporate practices committees
III Determination of the compensation for the Mgmt For For
members of the board of directors,
secretaries and members of the committees
of the company
IV Report regarding the procedures and Mgmt For For
resolutions related to the acquisition and
placement of shares of the company.
Discussion and, if deemed appropriate,
approval of the maximum amount of funds
that can be allocated to the acquisition of
shares of the company, in accordance with
the terms of that which is provided for in
article 56, part IV, of the securities
market law. Resolutions in this regard
V Discussion and, if deemed appropriate, Mgmt For For
approval to cancel shares representative of
the share capital of the company acquired
based on transactions conducted in
accordance with the terms of article 56 of
the securities market law, and the
consequent decrease of the share capital of
the company
VI Discussion and, if deemed appropriate, Mgmt For For
approval for the company I. To preemptively
register unsecured exchange certificates in
the national securities registry under the
placement program modality and to carry
out, within the framework of that program,
the placement of one or more issuances of
exchange certificates, or ii. To carry out
the placement of debt securities called
notes in the united states of America and
other countries, other than the united
Mexican states, in accordance with the
terms of that which is provided for in rule
144a and regulations under the securities
act of 1933 of the united states of America
and, in this case, possibly contracting for
hedging instruments
VII Designation of special delegates who will Mgmt For For
formalize and carry out the resolutions
that the general meeting passes
--------------------------------------------------------------------------------------------------------------------------
GENTING PLANTATIONS BHD Agenda Number: 704517551
--------------------------------------------------------------------------------------------------------------------------
Security: Y26930100
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: MYL2291OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the declaration of a final Mgmt For For
dividend of 5.50 sen less 25% tax per
ordinary share of 50 sen each for the
financial year ended 31 December 2012 to be
paid on 17 July 2013 to members registered
in the Record of Depositors on 28 June 2013
2 To approve the payment of Directors' fees Mgmt For For
of RM675,566 for the financial year ended
31 December 2012 (2011: RM645,858)
3 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company: Tan Sri Lim Kok Thay
4 To re-elect the following person as Mgmt For For
Director of the Company pursuant to Article
99 of the Articles of Association of the
Company: Mr Quah Chek Tin
5 That Lt. Gen. (B) Dato' Abdul Ghani bin Mgmt For For
Abdullah, retiring in accordance with
Section 129 of the Companies Act, 1965, be
and is hereby re-appointed as a Director of
the Company to hold office until the
conclusion of the next Annual General
Meeting
6 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
7 Authority to Directors pursuant to Section Mgmt For For
132D of the Companies Act, 1965
8 Proposed renewal of the authority for the Mgmt For For
Company to purchase its own shares
9 Proposed renewal of shareholders' mandate Mgmt For For
for recurrent related party transactions of
a revenue or trading nature and proposed
new shareholders' mandate for additional
recurrent related party transactions of a
revenue or trading nature
S.1 Proposed amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
GERRY WEBER INTERNATIONAL AG, HALLE Agenda Number: 704462667
--------------------------------------------------------------------------------------------------------------------------
Security: D95473225
Meeting Type: AGM
Meeting Date: 06-Jun-2013
Ticker:
ISIN: DE0003304101
--------------------------------------------------------------------------------------------------------------------------
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 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 22 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 2011/2012
financial year with the report of the
Supervisory Board, the group financial
statements, the group annual report, and
the report pursuant to Sections 289(4),
289(5) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 60,710,452.44
as follows: Payment of a dividend of EUR
0.75 per no-par share EUR 20,000,000 shall
be allocated to the revenue reserves EUR
6,280,982.44 shall be carried forward
Ex-dividend and payable date: June 7, 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,
Bielefeld
6. Resolution on the revocation of the Mgmt For For
existing authorized capital, the creation
of new authorized capital, and the
corresponding amendment to the articles of
association The existing authorized capital
of up to EUR 11,475,000 shall be revoked.
The Board of MDs shall be authorized, with
the consent of the Supervisory Board, to
increase the share capital by up to EUR
22,952,980 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, on or before June 5, 2018.
Shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such rights to holders of
conversion or option rights, for the issue
of shares against contributions in kind,
and for a capital increase of up to 10 pct.
of the share capital against contributions
in cash if the shares are issued at a price
not materially below their market price
7. Resolution on the authorization to issue Mgmt For For
convertible or warrant bonds, the creation
of contingent capital, and the
corresponding amendment to the articles of
association The Board of MDs shall be
authorized, with the consent of the
Supervisory Board, to issue bonds of up to
EUR 200,000,000 conferring conversion
and/or option rights for shares of the
company, on or before June 5, 2018.
Shareholders shall be granted subscription
rights except for residual amounts, for the
granting of such rights to holders of
conversion or option rights, and for the
issue of bonds conferring conversion and/or
option rights for shares of the company of
up to 10 pct. of the share capital at a
price not materially below their
theoretical market value. The company's
share capital shall be increased
accordingly by up to EUR 4,590,590 through
the issue of up to 4,590,590 new bearer
no-par shares, insofar as conversion and/or
option rights are exercised
8.a Approval of the amendments to existing Mgmt For For
control and profit transfer agreements: The
amendments to the existing control and
profit transfer agreement with Gerry Weber
Life-Style Fashion GmbH shall be approved
8.b Approval of the amendments to existing Mgmt For For
control and profit transfer agreements: The
amendments to the existing control and
profit transfer agreement with
Taifun-Collection Gerry Weber Fashion GmbH
shall be approved
8.c Approval of the amendments to existing Mgmt For For
control and profit transfer agreements: The
amendments to the existing control and
profit transfer agreement with
Samoon-Collection Fashion-Concept Gerry
Weber GmbH shall be approved
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 704533860
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD5.5 per share
B3 The revision to the procedures of monetary Mgmt For For
loans
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 Other issues and extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GIBSON ENERGY INC. Agenda Number: 933785884
--------------------------------------------------------------------------------------------------------------------------
Security: 374825206
Meeting Type: Annual and Special
Meeting Date: 08-May-2013
Ticker: GBNXF
ISIN: CA3748252069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. STEWART HANLON Mgmt For For
JAMES M. ESTEY Mgmt For For
JAMES J. CLEARY Mgmt For For
DONALD R. INGRAM Mgmt For For
MARSHALL L. MCRAE Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
APPROVE AN AMENDMENT TO THE CORPORATION'S
ARTICLES TO CHANGE THE RIGHTS, PRIVILEGES,
RESTRICTIONS AND CONDITIONS IN RESPECT OF
THE COMMON SHARES OF THE CORPORATION (THE
"COMMON SHARES"), INCLUDING CHANGES TO SET
FORTH THE TERMS AND CONDITIONS PURSUANT TO
WHICH THE CORPORATION MAY ISSSUE COMMON
SHARES AS PAYMENT OF STOCK DIVIDENDS
DECLARED ON THE COMMON SHARES (THE "SHARE
CAPITAL AMENDMENT").
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
APPROVE AN AMENDMENT TO THE CORPORATION'S
LONG-TERM INCENTIVE PLAN (THE "2011 EQUITY
INCENTIVE PLAN") TO FIX THE NUMBER OF
COMMON SHARES RESERVED FOR ISSUANCE IN
CONNECTION THEREWITH AT TEN PERCENT OF THE
COMMON SHARES ISSUED AND OUTSTANDING (THE
"EQUITY PLAN AMENDMENT").
05 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
APPROVE THE ENACTMENT OF AN ADDITIONAL
BYLAW ADOPTED BY THE CORPORATION (THE
"BYLAW ADOPTION").
--------------------------------------------------------------------------------------------------------------------------
GILDEMEISTER AG, BIELEFELD Agenda Number: 704383796
--------------------------------------------------------------------------------------------------------------------------
Security: D2825P117
Meeting Type: AGM
Meeting Date: 17-May-2013
Ticker:
ISIN: DE0005878003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26.04.2013, 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
02.05.2013. 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 formally adopted annual Non-Voting
financial statements of Gildemeister
Aktiengesellschaft and the approved
consolidated financial statements as of 31
December 2012, the management reports for
Gildemeister Aktiengesellschaft and its
group including the explanatory reports by
the Executive Board on the information
required pursuant to 289 (4) and (5),
315 (4) of the German Commercial Code
(Handelsgesetzbuch or "HGB"), the proposal
of the Executive Board on the appropriation
of the net retained profit for fiscal year
2012 and the report of the Supervisory
Board for fiscal year 2012
2. Resolution on the appropriation of net Mgmt For For
retained profits
3. Resolution on the ratification of acts of Mgmt For For
the Executive Board
4. Resolution on the ratification of acts of Mgmt For For
the Supervisory Board
5.a Election of the members of the Supervisory Mgmt For For
Board: Mr Prof. Dr.-Ing. Raimund Klinkner
5.b Election of the members of the Supervisory Mgmt For For
Board: Mr Prof. Dr. Edgar Ernst
5.c Election of the members of the Supervisory Mgmt For For
Board: Mr. Dr.-Ing. Masahiko Mori
5.d Election of the members of the Supervisory Mgmt For For
Board: Mr Ulrich Hocker
5.e Election of the members of the Supervisory Mgmt For For
Board: Mr Hans Henning Offen
5.f Election of the members of the Supervisory Mgmt For For
Board: Mr. Prof. Dr.-Ing. Berend Denkena
6. Change of corporate name and related Mgmt For For
amendment of the Articles of Association
7. Resolution on the appointment of the Mgmt For For
auditors: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
GIMV NV, ANTWERPEN Agenda Number: 704466425
--------------------------------------------------------------------------------------------------------------------------
Security: B4567G117
Meeting Type: EGM
Meeting Date: 22-May-2013
Ticker:
ISIN: BE0003699130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 191673 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
1.a Report of the board of directors in Non-Voting
accordance with article 604 of the Belgian
Company Code in which the board proposes to
renew its existing authorisation in
relation to the authorised capital
including the special circumstances where
under the board will be able to make use of
this authorisation, as well as the intended
purposes
1.b Proposal to amend article 8 of the statutes Mgmt For For
2.a Renewal of the authorisation as set out in Mgmt For For
article 11 of the company's articles of
association
2.b New authorisation to the board of directors Mgmt For For
in accordance with article 10 of the
company's articles of association
3 The meeting grants to the board of Mgmt For For
directors and the managing director the
broadest authority useful or necessary to
carry out the decisions and to amend the
articles of association accordingly
--------------------------------------------------------------------------------------------------------------------------
GIMV NV, ANTWERPEN Agenda Number: 704546615
--------------------------------------------------------------------------------------------------------------------------
Security: B4567G117
Meeting Type: MIX
Meeting Date: 26-Jun-2013
Ticker:
ISIN: BE0003699130
--------------------------------------------------------------------------------------------------------------------------
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' reports Non-Voting
O.2 Receive auditors' reports Non-Voting
O.3 Receive consolidated financial statements Non-Voting
O.4 Approve remuneration report Mgmt For For
O.5 Approve financial statements, allocation of Mgmt For For
income, and dividends of EUR 2.45 per share
O.6 Approve discharge of directors Mgmt For For
O.7 Approve discharge of auditors Mgmt For For
O.8A Elect Koen Dejonckheere as director Mgmt For For
O.8B Elect Emile Van Der Burg as independent Mgmt For For
director
O.8C Elect Eric Spiessens as director Mgmt For For
O.8D Indicate Dirk Boogmans as independent board Mgmt For For
member
O.9 Approve remuneration of directors Mgmt For For
O.10 Receive announcements on the appointment of Non-Voting
auditor re item 11
O.11 Ratify Ernst and young as auditors and Mgmt For For
approve auditors remuneration
E.12A Receive special board report re authorized Non-Voting
capital
E.12B Authorize board to issue shares in the Mgmt For For
event of a public tender offer or share
exchange offer and renew authorization to
increase share capital within the framework
of authorized capital
E.13A Authorize board to repurchase shares in the Mgmt For For
event of a serious and imminent harm
E.13B Authorize repurchase of up to 20 percent of Mgmt For For
issued share capital
E.14 Authorize implementation of approved Mgmt For For
resolutions and filing of required
documents/formalities at trade registry
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD Agenda Number: 704352905
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: BMG6901M1010
--------------------------------------------------------------------------------------------------------------------------
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/2013/0327/LTN20130327817.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327797.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the Directors
and Auditor for the year ended December 31,
2012
2 To declare a final dividend for the year Mgmt For For
ended December 31, 2012
3.i To re-elect Mr. Ishwar Bhagwandas CHUGANI Mgmt For For
as an Executive Director
3.ii To re-elect Dr. Barry John BUTTIFANT as an Mgmt For For
Independent Nonexecutive Director
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
Auditor and to authorize the Directors to
fix its 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
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 704457488
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 21-May-2013
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the financial Mgmt For For
statements for the year ended 29 December
2012 together with the reports of the
Directors and the Auditors thereon
2 To declare a final dividend of 5.43 cent Mgmt For For
per share on the ordinary shares for the
year ended 29 December 2012
3a To re-appoint John Callaghan as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3b To re-appoint William Carroll as a Mgmt For For
Director, in accordance with the provisions
of the UK Corporate Governance Code, who
retire and, being eligible, offers for
re-appointment
3c To re-appoint Henry Corbally as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3d To re-appoint Jer Doheny as a Director, in Mgmt For For
accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3e To re-appoint David Farrell as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3f To re-appoint Donard Gaynor as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3g To re-appoint Patrick Gleeson as a Mgmt For For
Director, in accordance with the provisions
of the UK Corporate Governance Code, who
retire and, being eligible, offers for
re-appointment
3h To re-appoint Paul Haran as a Director, in Mgmt For For
accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3i To re-appoint Liam Herlihy as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3j To re-appoint Martin Keane as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3k To re-appoint Michael Keane as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3l To re-appoint Jerry Liston as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3m To re-appoint Matthew Merrick as a Mgmt For For
Director, in accordance with the provisions
of the UK Corporate Governance Code, who
retire and, being eligible, offers for
re-appointment
3n To re-appoint John Moloney as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3o To re-appoint John Murphy as a Director, in Mgmt For For
accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3p To re-appoint Patrick Murphy as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3q To re-appoint William Murphy as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3r To re-appoint Brian Phelan as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3s To re-appoint Eamon Power as a Director, in Mgmt For For
accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
3t To re-appoint Siobhan Talbot as a Director, Mgmt For For
in accordance with the provisions of the UK
Corporate Governance Code, who retire and,
being eligible, offers for re-appointment
4 To authorise the Directors to fix the Mgmt For For
remuneration of the Auditors for the 2013
financial year
5 To receive and consider the Remuneration Mgmt For For
Committee Report for the year ended 29
December 2012
6 Authority to allot shares Mgmt For For
7 Disapplication of pre-emption rights Mgmt For For
8 Purchase of Company shares Mgmt For For
9 Treasury shares Mgmt For For
10 Authorisation to retain the power to hold Mgmt For For
EGMs on 14 days notice
11 Rule 37 waiver resolution in respect of Mgmt For For
market purchases of the Company's own
shares
12 Rule 9 waiver resolution in respect of Mgmt For For
share acquisitions by Directors
13 Rule 9 waiver resolution in respect of the Mgmt For For
Company's employee share schemes
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GNC HOLDINGS INC. Agenda Number: 933781898
--------------------------------------------------------------------------------------------------------------------------
Security: 36191G107
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GNC
ISIN: US36191G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP E. MALLOTT Mgmt For For
C. SCOTT O'HARA Mgmt For For
RICHARD J. WALLACE Mgmt For For
2 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO:
ELIMINATE THE AUTHORIZED CLASS B COMMON
STOCK, PAR VALUE OF $0.001 PER SHARE AND
PROVISIONS RELATED THERETO
3 AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO:
SET RANGE IN SIZE OF OUR BOARD OF
DIRECTORS.
4 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DECLASSIFY OUR BOARD
OF DIRECTORS AND PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS
5 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO: DELETE VARIOUS
PROVISIONS RELATED TO THE COMPANY'S FORMER
"SPONSORS"
6 AMENDMENT TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO: PERMIT STOCKHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
7 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR
8 THE APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN
THE ACCOMPANYING PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 704412282
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
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
2.A To re-elect as a director: Mr Michael Mgmt For For
Chadwick
2.B To re-elect as a director: Mr Charles M Mgmt For For
Fisher
2.C To re-elect as a director: Ms Annette Flynn Mgmt For For
2.D To re-elect as a director: Mr Roderick Ryan Mgmt For For
2.E To re-elect as a director: Mr Colm Mgmt For For
O'nuallain
2.F To re-elect as a director: Mr Gavin Slark Mgmt For For
3 To authorise the directors to fix the Mgmt For For
remuneration of the auditors
4 To receive and consider the report of the Mgmt For For
remuneration committee on directors'
remuneration for the year ended 31 December
2012
5 To approve the convening of an Mgmt For For
extraordinary general meeting on 14 clear
days' notice
6 To empower the directors to allot shares Mgmt For For
otherwise than in accordance with statutory
pre-emption rights
7 To authorise market purchases of the Mgmt For For
company's own shares
8 To determine the price range for the Mgmt For For
re-issue of treasury shares off-market
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 704414109
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 27-May-2013
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Dismissal of inside director: Chung Hee-Sun Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN DIRECTOR 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.
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 704352892
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
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/2013/0326/LTN20130326622.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0326/LTN20130326620.pdf
1 To receive and consider the audited Mgmt For For
consolidated Financial Statements of the
Company and its subsidiaries for the year
ended 31 December 2012 together with the
Reports of the Directors and Independent
Auditor thereon
2 To declare the payment of a Final Dividend Mgmt For For
of HK43 cents per share
3 To re-elect Mrs. Lee Pui Ling, Angelina as Mgmt For For
an Independent Non-executive Director
4 To re-elect Mr. Zhu Qi as an Independent Mgmt For For
Non-executive Director
5 To re-elect Mr. Lo Hong Sui, Antony as an Mgmt For For
Executive Director
6 To re-elect Dr. Lo Ying Sui as a Mgmt For For
Non-executive Director
7 To fix a maximum number of Directors at 15 Mgmt For For
and authorise the Directors to appoint
additional Directors up to such maximum
number
8 To fix a fee of HKD130,000 per annum as Mgmt For For
ordinary remuneration payable to each
Director
9 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorise the Board
of Directors to fix the Auditor's
remuneration
10 To give a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the issued share capital
11 To give a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20% of the issued
share capital
--------------------------------------------------------------------------------------------------------------------------
GRENDENE SA, SOBRAL Agenda Number: 704340518
--------------------------------------------------------------------------------------------------------------------------
Security: P49516100
Meeting Type: AGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: BRGRNDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A To accept the managements accounts, Mgmt For For
examine, discuss and vote on the accounting
and or financial statements for the
business year ended on December 31, 2012
B To decide on the destination of the net Mgmt For For
income for the year and the distribution of
dividends, in accordance with the proposal
by the company's executive management
C To set the remuneration of the managers in Mgmt For For
accordance with clause 14 of the bylaws
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 704573143
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 Mgmt For For
2 Election of the chairman Mgmt For For
3 Statement of meeting's legal validity and Mgmt For For
its ability to adopt resolutions
4 Approval of the agenda Mgmt For For
5 Evaluation of company's financial report Mgmt For For
for 2012 and management board on company's
activity in 2012
6 Evaluation of consolidated financial report Mgmt For For
of capital group and management board
report on capital group activity in 2012
7 Evaluation of supervisory board reports for Mgmt For For
2012
8 Approval of company financial report for Mgmt For For
2012 and management board report on company
activity in 2012
9 Approval of consolidated financial report Mgmt For For
of capital group for 2012 and management
board report on capital group activity in
2012
10 Distribution of profit for 2012 Mgmt For For
11 Granting the discharge in respect of Mgmt For For
performance of duties by members of
management board in 2012
12 Granting the discharge in respect of Mgmt For For
performance of duties by members of
supervisory board in 2012
13 Approval of annual bonus for 2012 for the Mgmt Against Against
president of management board
14 Grating the consent for sale of organized Mgmt For For
parts of the company in the form of fuel
base in Piotrkow Trybunaski and Rypin
15 The closure of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704328966
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I In compliance with article 28, part IV, of Mgmt For For
the Securities Market Law, the presentation
and, if deemed appropriate, approval of the
following a. Report from the general
director of the Company for the fiscal year
that ended on December 31, 2012, in
accordance with that which is stated in
article 44, part XI, of the Securities
Market Law and Article 172 of the General
Mercantile Companies Law, accompanied by
the opinion of the outside auditor,
regarding the Company individually under
the Mexican financial information standards
and the company and its subsidiaries
presented in a consolidated manner under
the international financial reporting
standards, in accordance with the most
recent financial statements under both
standards. Ratification of that which was
done by the general director and officers
of the Company and CONTD
CONT CONTD their release from liability. b. Non-Voting
Opinion of the Board of Directors regarding
the content of the report from the general
director. c. Report from the Board of
Directors that is referred to in article
172, line B, of the General Mercantile
Companies Law, in which are contained the
main accounting and information policies
and criteria followed in the preparation of
the financial information of the Company.
d. Report regarding the transactions and
activities in which the Board of Directors
has intervened during the fiscal year that
ended on December 31, 2012, in accordance
with that which is provided for in the
Securities Market Law. e. Annual report
regarding the activities carried out by the
audit and corporate practices committee, in
accordance with article 43 of the
Securities Market Law. f. Report on the
CONTD
CONT CONTD fulfillment of the tax obligations of Non-Voting
the Company for the fiscal year that ran
from January 1 to December 31, 2011.
Instructions to the officers of the Company
to carry out the fiscal obligations in
regard to the fiscal year that ran from
January 1 to December 31, 2012, in
accordance with that which is established
in article 26, part III, of the Tax Code of
the Federation. g. Ratification of that
which was done by the Board of Directors
during the 2012 fiscal year and its release
from liability in the performance of its
duties
II Proposal for the approval of the financial Mgmt For For
statements of the Company individually
under the financial information standards,
the Mexican GAAP, for the purposes of the
allocation of the legal reserve, of the
profit and the calculation of tax effects
from the payment of dividends and reduction
of capital, if deemed appropriate, and of
the financial statements of the Company and
of its subsidiaries in a consolidated
manner under the International Financial
Reporting Standards for the purposes of
their publication to the securities market,
regarding the transactions conducted during
the fiscal year that ran from January 1 to
December 31, 2012, and to approve the
opinion of the outside auditor in relation
to the mentioned financial statements
III Proposal and approval, so that the net Mgmt For For
profit obtained by the Company during the
fiscal year that ended on December 31,
2012, and reported in its individual
audited financial statements under the
financial information standards, Mexican
GAAP, which come to the total amount of MXN
1,648,750,880.00 be separated so that five
percent of the mentioned amount, for a
total of MXN 82,437,544.00 is used to
increase the legal reserve, while
allocating the remaining amount, which is
to say, the amount of MXN 1,566,313,336.00
to the unallocated profit account
IV Approval so that from the unallocated Mgmt For For
profit account, which totals the amount of
MXN 1,573,001,986.00, under the financial
information standards or Mexican GAAP,
there be declared the payment of a dividend
of MXN 1,210,000,000.00, to be divided
among each one of the shares in circulation
on the payment date, excluding the shares
that have been repurchased by the Company
to each one of the payment closing dates in
accordance with article 56 of the
Securities Market Law, with the remaining
amount of unallocated profit after the
payment of the dividend continuing to be
held in the unallocated profit account,
which dividend will be paid in the
following manner i. MXN 907,500,000.00
before May 31, 2013, ii. MXN 302,500,000.00
before November 30, 2013
V Proposal for approval for the cancellation Mgmt For For
of the unused repurchase fund that was
approved at the annual general meeting of
shareholders held on April 16, 2012, in the
amount of MXN 280,000,000.00, and approval
of the maximum amount to be allocated to
the repurchase of the shares of the Company
or credit securities that represent such
shares for an amount of MXN 640,000,000.00,
for the period of 12 months after April 24,
2013, in compliance with that which is
established in article 56, part IV, of the
Securities Market Law
VI Report regarding the designation or Mgmt For For
ratification of the four full members of
the Board of Directors of the Company and
their respective alternates appointed by
the series BB shareholders
VII Ratification and or designation of the Mgmt For For
person or persons who will join the Board
of Directors of the Company to be
designated by the shareholders or group of
shareholders from series B who are
shareholders who individually or jointly
hold 10 percent or more of the share
capital of the Company
VIII Ratification and or designation of the Mgmt For For
persons who will join the Board of
Directors of the Company, to be designated
by the series B shareholders
IX Ratification and or designation of the Mgmt For For
chairperson of the Board of Directors of
the Company, in accordance with that which
is provided for in article 16 of the
corporate bylaws of the Company
X Ratification of the compensation paid to Mgmt For For
those who are members of the Board of
Directors of the Company during the 2012
fiscal year and determination of the
compensation to be paid during the 2013
fiscal year
XI Ratification and or designation of the Mgmt For For
member of the Board of Directors by the
series B shareholders who will be a member
of the nomination and compensation
committee of the Company, in accordance
with that which is established by article
28 of the corporate bylaws
XII Ratification and or designation of the Mgmt For For
chairperson of the audit and corporate
practices committee
XIII Report on compliance with that which is Mgmt For For
provided for in article 29 of the corporate
bylaws of the Company, regarding the
transactions for the acquisition of goods
or services or hiring labor or sale of
assets equal to or greater than the amount
of USD 3,000,000.00 or its equivalent in
domestic currency or in the legal currency
of jurisdictions other than Mexico or
transactions carried out by material
shareholders, in the event there are any
XIV Proposal and, if deemed appropriate, Mgmt For For
designation of the persons who will
represent the shareholders in the legal
actions that are necessary in order to
obtain the release of the funds retained by
S.D. Indeval Institucion para Deposito de
Valores, S.A. de C.V., deriving from the
capital reduction approved at the
extraordinary general meeting of
shareholders of September 25, 2012
XV Passage of the resolutions that are Mgmt For For
considered necessary or convenient for the
purpose of carrying out the resolutions
passed in the items above in this agenda
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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704340950
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal, discussion and its case maybe Mgmt For For
approval of the failure by Grupo
Aeropuertario del Pacifico S.A.B. de C.V.
of the provisions of its bylaws company and
contrasted with the Securities Market Law.
Resolutions thereto
II Proposal, discussion, and its case maybe Mgmt For For
approval the necessary measures in order
that Grupo Aeropuertario del Pacifico
S.A.B. de C.V. request the full fill
details to the members who integrate and
they have served as the members of the
board directors, the chief executive and
officials of the company
III Resolution to demand the liability they Mgmt For For
might have incurred people who have served
as members of the board of directors, the
chief executive and officials of the
society, on the occasion of the possible
commission meanwhile illicit detriment of
Grupo Aeroportuario del Pacifico, S.A.B. de
C.V. designation of delegates of the
company for the exercise of the
corresponding acts
IV Designation of special delegates to Mgmt For For
formalize the resolutions adopted in the
shareholders meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 22 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV, MEXICO Agenda Number: 704378466
--------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: MXP001661018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A Presentation and, if deemed appropriate, Mgmt For For
approval of the following: Report from the
general director prepared in accordance
with article 172 of the general mercantile
companies law and article 44, parte xi, of
the securities market law, accompanied by
the opinion of the outside auditor,
regarding the operations and results of the
company for the fiscal year that ended on
December 31, 2012, as well as the opinion
from the board of directors regarding the
content of the mentioned report
I.B Presentation and, if deemed appropriate, Mgmt For For
approval of the following: Report from the
board of directors that is referred to in
article 172, line b, of the general
mercantile companies law, in which are
contained the main accounting and
information policies and criteria followed
in the preparation of the financial
information of the company
I.C Presentation and, if deemed appropriate, Mgmt For For
approval of the following: Report on the
activities and operations in which the
board of directors has intervened in
accordance with article 28, part iv, letter
e, of the securities market law
I.D Presentation and, if deemed appropriate, Mgmt For For
approval of the following: financial
statements of the company for the fiscal
year to December 31, 2012, both individual
and consolidated
I.E Presentation and, if deemed appropriate, Mgmt For For
approval of the following: annual report
regarding the activities carried out by the
audit committee in accordance with article
43 of the securities market law and of the
report regarding the subsidiaries of the
company resolutions in this regard
I.F Presentation and, if deemed appropriate, Mgmt For For
approval of the following: Report regarding
the fulfillment of the tax obligations that
are the responsibility of the company
during the corporate and fiscal year that
ended on December 31, 2011, in accordance
with that which is required by article 86,
part xx, of the income tax law. resolutions
in this regard
II Proposal and, if deemed appropriate, Mgmt For For
approval of the allocation of the results
from the fiscal year a. proposal regarding
the increase of the legal reserve, b.
Proposal from the board of directors for
the payment of a common net dividend in
cash coming from the balance of the
unallocated profit account in the amount of
MXN 4.00 per series B and BB share
resolutions in this regard, c. Proposal
and, if deemed appropriate approval of the
maximum amount of funds that the company
can allocate to the acquisition of its own
shares during the 2013 fiscal year in
accordance
III.1 Ratification, if deemed appropriate, of the Mgmt For For
term in office of the board of directors
and of the general director for the 2012
fiscal year and appointment or
ratification, if deemed appropriate, of:
The persons who join or joined the board of
directors of the company, after the
classification of their independence, if
deemed appropriate
III.2 Ratification, if deemed appropriate, of the Mgmt For For
term in office of the board of directors
and of the general director for the 2012
fiscal year and appointment or
ratification, if deemed appropriate, of:
The chairperson of the audit committee
III.3 Ratification, if deemed appropriate, of the Mgmt For For
term in office of the board of directors
and of the general director for the 2012
fiscal year and appointment or
ratification, if deemed appropriate, of:
The persons who join or joined the
committees of the company determination of
the corresponding compensation. resolutions
in this regard
IV Designation of delegates who will carry out Mgmt For For
the resolutions passed by the general
meeting and, if deemed appropriate,
formalize them as appropriate. resolutions
in this regard
--------------------------------------------------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 704401277
--------------------------------------------------------------------------------------------------------------------------
Security: E5701Q116
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: ES0116920333
--------------------------------------------------------------------------------------------------------------------------
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 Examination and approval, if any, of the Mgmt For For
financial statements and the individual
management report for the year 2012
2 Distribution of results for the year 2012 Mgmt For For
3 Examination and approval, if appropriate, Mgmt For For
of the Annual Accounts and the Report of
the Consolidated Group for the year 2012
4 Approval, if applicable, of the management Mgmt For For
of the Board of Directors in 2012
5.1 Re-election and, if necessary, appointment Mgmt For For
as Director of Mr. Jose Maria Serra Farre
5.2 Re-election and, if necessary, appointment Mgmt For For
as Director of Mr. Jorge Enrich Izard
5.3 Re-election and, if necessary, appointment Mgmt For For
as Director of Mr. Federico Halpern Blasco
5.4 Re-election and, if necessary, appointment Mgmt For For
as Director of Olandor, SL
5.5 Determination of the number of members of Mgmt For For
the Board of Directors in sixteen
6 Extension of the appointment of the Mgmt For For
Auditors of the Company and the Group for
the financial year 2013
7 Remuneration of Directors Mgmt For For
8 Advisory vote on the Board of the Annual Mgmt For For
General Remuneration of the Directors
9 Delegation of powers to formalize, execute Mgmt For For
and register the resolutions adopted by the
General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV Agenda Number: 704299204
--------------------------------------------------------------------------------------------------------------------------
Security: P4984U108
Meeting Type: AGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: MXP4984U1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Designation of officers to count the votes, Mgmt For For
taking of attendance and declaration, if
deemed appropriate, that the general
meeting is legally instated
II Presentation of the report from the general Mgmt For For
director that is referred to in part xi of
article 44 of the securities market law
III Presentation of the financial statements of Mgmt For For
the company and of the companies that are
referred to in paragraph 2 of article 3 of
the securities market law, for the fiscal
year that ended on December 31, 2012
IV Presentation of the report from the board Mgmt For For
of directors that is referred to in article
28, part iv, lines c, d and e, and article
49, part iv, paragraph 2 of the securities
market law
V Presentation of the annual report from the Mgmt For For
audit and corporate practices committee
VI Presentation of the report from the outside Mgmt For For
auditors regarding the fulfillment of the
tax obligations of the company, to comply
with that which is provided for by article
86, part xx, of the income tax law and
article 93a of its regulations
VII Allocation of results from the fiscal year Mgmt For For
under consideration
VIII Election of the members of the board of Mgmt For For
directors and of the members of the audit
and corporate practices committee,
including their chairperson, establishing
compensation and election of the secretary
of the company
IX Appointment of special delegates who will Mgmt For For
formalize the resolutions passed by the
general meeting
X Presentation of the general meeting minutes Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 01 APR 2013 TO
08 APR 2013 AND RECORD DATE FROM 14 MAR
2013 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.
--------------------------------------------------------------------------------------------------------------------------
GRUPPA KOMPANY PIK OAO, MOSCOW Agenda Number: 704226403
--------------------------------------------------------------------------------------------------------------------------
Security: 69338N206
Meeting Type: EGM
Meeting Date: 15-Feb-2013
Ticker:
ISIN: US69338N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the interested party Mgmt For For
transaction, i.e. execution of Additional
Agreement No. 4 dated December 19, 2012 to
Surety Agreement No. 5181/1 dated September
18, 2009 (hereinafter referred to as the
"Agreement") between PIK Group (hereinafter
referred to as the "Surety") and Sberbank
of Russia OJSC (hereinafter referred to as
the "Bank") on the following essential
terms: 1. Clause 1.1. of the Agreement
shall read as follows: "1.1. In accordance
with the Agreement, the SURETY shall be
responsible before the BANK (being also the
LENDER) for fulfillment by PIK-Region CJSC
(address: 4 Professionalnaya str., Dmitrov,
Moscow region, 141800, TIN 7729118074, PSRN
1027700214189), hereinafter referred to as
the BORROWER, of all obligations under
Agreement No. 5181 on opening of the
non-revolving credit line (with a free
regime CONTD
CONT CONTD of drawdown) dated September 18, Non-Voting
2009, subject to Additional Agreement No. 1
dated October 12, 2009, Additional
Agreement No. 2 dated May 14, 2010,
Additional Agreement No. 3 dated December
15, 2010, Additional Agreement No. 4 dated
March 19, 2012, Additional Agreement No. 5
dated October 30, 2012, Additional
Agreement No. 6 dated December 19, 2012,
hereinafter referred to as the "Credit
Agreement", executed between the LENDER and
the BORROWER in Moscow.". 2. To add
Sub-Clause 1.2.8. to Clause 1.2. of the
Agreement that shall read as follows:
"1.2.8. During 5 (Five) business days since
the date of execution of Additional
Agreement No. 6 dated December 19, 2012
CONTD
CONT CONTD to the Credit Agreement, the BORROWER Non-Voting
shall pay to the LENDER the lump sum
payment for the credit servicing on the
BORROWER's initiative in the amount of
500,000 (Five hundred thousand) rubles.".
Grounds of the interested party
transaction: Sapronov F.B., the member of
the Management Board of PIK Group, is the
member of the Board of Directors, the
General Director of PIK-Region CJSC
--------------------------------------------------------------------------------------------------------------------------
GSW IMMOBILIEN AG, BERLIN Agenda Number: 704508110
--------------------------------------------------------------------------------------------------------------------------
Security: D31311109
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: DE000GSW1111
--------------------------------------------------------------------------------------------------------------------------
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 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 03 Non-Voting
JUN 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 as of 31 December
2012, the approved Consolidated Financial
Statements as of 31 December 2012, the
Management Report for GSW Immobilien AG and
the Consolidated Management Report for
fiscal year 2012, including the Explanatory
Report on the information required pursuant
to Sections 289 Paragraph 4 and 315
Paragraph 4 of the German Commercial Code
(HGB) as well as the Report of the
Supervisory Board for fiscal year 2012
2. To resolve on the appropriation of the net Mgmt For For
earnings of GSW Immobilien AG
3. To resolve on the formal approval of the Mgmt For For
actions of the members of the Executive
Board during fiscal year 2012
4. To resolve on the formal approval of the Mgmt For For
actions of the members of the Supervisory
Board during fiscal year 2012
5. To resolve on the election of auditors and Mgmt For For
group auditors for the audit of the Annual
Financial Statements and the Consolidated
Financial Statements for fiscal year 2013:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Berlin
6. To resolve on the partial cancellation of Mgmt For For
an existing authorisation and to create a
new authorisation for the Executive Board
to issue convertible bonds and/or bonds
with warrants and/or participation rights
and/or participation bonds with or without
conversion or option rights (or a
combination of these instruments) with the
authorisation to exclude the subscription
rights of shareholders
7. To partially cancel the Contingent Capital Mgmt For For
2012 and creation of new contingent capital
(Contingent Capital 2013), corresponding
amendment to the Articles of Association
8. To resolve the cancellation of the Mgmt For For
authorisation for simplified exclusion of
subscription rights from the Authorised
Capital 2012, the creation of a new
authorisation for simplified exclusion of
subscription rights in the Authorised
Capital 2012 and corresponding amendment to
the Articles of Association
9. Approval of the amendment to the Domination Mgmt For For
and Profit Transfer Agreement between GSW
Immobilien AG and GSW Acquisition 3 GmbH
10. Approval of the Amendment to the Domination Mgmt For For
and Profit Transfer Agreement between GSW
Immobilien AG and GSW Grundvermogens-und
Vertriebsgesellschaft MbH
11. Approval of the Domination and Profit Mgmt For For
Transfer Agreement between GSW Immobilien
AG and GSW Corona GmbH
12. Resolution approving the system for Mgmt For For
remuneration of the Executive Board members
13. Dismissal of the Supervisory Board Member Shr Against For
Dr. Eckard John von Freyend pursuant to
section 103 para. 1 AktG
14. Vote of no-confidence against the Chairman Shr Against For
of the Executive Board, Dr. Bernd Kottmann
pursuant to section 84 para. 3 AktG
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD Agenda Number: 704487885
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To reappoint Dato' Jorgen Bornhoft pursuant Mgmt For For
to section 129(6) of the Companies Act,
1965 as director of the Company to hold
office until the conclusion of the next
annual general meeting of the Company
2 To re-elect Datuk Simon Shim Kong Yip, JP Mgmt For For
who shall retire in accordance with article
97 of the Company's articles of association
and being eligible, has offered himself for
re-election
3 To re-elect Mr. Tan Ghee Kiat who shall Mgmt For For
retire in accordance with article 97 of the
Company's articles of association and being
eligible, has offered himself for
re-election
4 To approve the payment of directors' fees Mgmt For For
of RM615,000.00 for the financial year
ended 31 December 2012
5 To reappoint Messrs Ernst & Young as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next annual
general meeting at a remuneration to be
determined by the directors of the Company
6 Authority to allot and issue shares Mgmt For For
pursuant to section 132D of the Companies
Act, 1965
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD Agenda Number: 704506267
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: EGM
Meeting Date: 29-May-2013
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Gek Poh (Holdings)
Sdn Bhd Group be and is hereby approved
2 That the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Malaysian Mosaics
Berhad Group be and is hereby approved
3 That the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Lei Shing Hong
Limited Group be and is hereby approved
4 That the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Samling Strategic
Corporation Sdn Bhd Group be and is hereby
approved
5 That the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Lingui Developments
Berhad Group be and is hereby approved
6 That the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Glenealy
Plantations (Malaya) Berhad Group be and is
hereby approved
7 That at the Proposed Renewal of and New Mgmt For For
Shareholders' Mandate for Recurrent Related
Party Transactions with Corporated
International Consultant be and is hereby
approved
8 Proposed renewal of share buy-back Mgmt For For
authority
9 That authority be and is hereby given to Mgmt For For
Hap Seng Star Sdn Bhd, a wholly-owned
subsidiary of the Company, to dispose of
its 51% of the issued and paid-up capital
of Hap Seng Star (Vietnam) Sdn Bhd to
Prestige Sports Cars (HK) Limited for a
cash consideration of RM153 million
pursuant to the agreement dated 18 March
2013 (HSSV Agreement). That authority be
and is hereby given to Hap Seng Star Sdn
Bhd to accept a put option to dispose of up
to 49% of the issued and paid-up capital of
Hap Seng Star (Vietnam) Sdn Bhd to Prestige
Sports Cars (HK) Limited for a cash
consideration of RM147 million (assuming
the entire 49% of the issued and paid-up
capital is put and the consideration is to
be pro-rated based on the actual number of
shares put), on the terms and conditions
contained in the HSSV Agreement. That any
one or more CONTD
CONT CONTD directors of the Company be and are Non-Voting
hereby authorised to do all acts, deeds and
things as may be deemed fit, necessary,
expedient and/or appropriate in order to
implement and complete the Proposals
--------------------------------------------------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP. Agenda Number: 933784604
--------------------------------------------------------------------------------------------------------------------------
Security: 41902R103
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: HTS
ISIN: US41902R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HOUGH Mgmt For For
BENJAMIN M. HOUGH Mgmt For For
DAVID W. BERSON Mgmt For For
IRA G. KAWALLER Mgmt For For
JEFFREY D. MILLER Mgmt For For
THOMAS D. WREN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 704467693
--------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 05-Jun-2013
Ticker:
ISIN: FR0000121881
--------------------------------------------------------------------------------------------------------------------------
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
013/0429/201304291301663.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0517/201305171302381.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 Review and approval of the annual corporate Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.2 Review and approval of the consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2012
O.3 Allocation of income from the financial Mgmt For For
year
O.4 Setting the amount of attendance allowances Mgmt For For
for the financial year 2013
O.5 Agreements pursuant to Article L. 225-38 of Mgmt For For
the Commercial Code - No new agreements
O.6 Ratification of the cooptation of Mr. Mgmt For For
Alfonso Rodes Vila as Board Member
O.7 Ratification of the cooptation of Mr. David Mgmt For For
Jones as Board Member
O.8 Appointment of Mrs. Delphine Arnault as Mgmt For For
Board Member
O.9 Renewal of term of Mr. Yannick Bollore as Mgmt For For
Board Member
O.10 Renewal of term of Mr. Alfonso Rodes Vila Mgmt For For
as Board Member
O.11 Renewal of term of Mr. Pierre Lescure as Mgmt For For
Board Member
O.12 Renewal of term of Mr. Patrick Soulard as Mgmt For For
Board Member
O.13 Authorization granted to the Board of Mgmt For For
Directors to acquire Company's shares
E.14 Authorization granted to the Board of Mgmt For For
Directors to reduce capital via
cancellation of shares previously
repurchased within the framework of a share
repurchase program
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital in favor of members of a corporate
savings plan, with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital in favor of categories of
beneficiaries with cancellation of
preferential subscription rights
E.17 Authorization to be granted to the Board of Mgmt For For
Directors to carry out the allocation of
performance shares to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.18 Amendment to Article 11 of the bylaws Mgmt For For
"Transmission of shares"
E.19 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933763751
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: HTLD
ISIN: US4223471040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
T. HIRA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT THOMAS.
6. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO SETH HARRISON.
7. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO TIMOTHY BARBERICH.
8. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CYNTHIA FELDMANN.
9. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO CHARLES RAYMOND LARKIN, JR.
10. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO ROBERT STOCKMAN ON THE TERMS SET
OUT IN THE ACCOMPANYING PROXY STATEMENT.
11. TO APPROVE THE GRANT OF UP TO 1,000 Mgmt For For
RESTRICTED STOCK UNITS AND 1,000 STOCK
OPTIONS TO DENIS WADE.
12. TO RATIFY THE ISSUANCE AND SALE OF 1.725 Mgmt For For
MILLION SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
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 For For
5. Approve Director Liability Contracts Mgmt For For
6. Approve CEO Contract and Remuneration Mgmt For For
7. Amend The Terms of Contract Signed Between Mgmt For For
Executive Director and Company
8. Amend Stock Option Plan Mgmt For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB, GOTHENBURG Agenda Number: 704374482
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B100
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: SE0002452623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161259 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 Meeting Non-Voting
2 Election of Chairman of the Meeting: Melker Non-Voting
Schorling
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 officers to verify Non-Voting
the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Address by the President Non-Voting
8.A Presentation of the annual report and the Non-Voting
auditors' report, as well as the
consolidated financial report and auditors'
report on the consolidated financial report
for the financial year 2012
8.B Presentation of statement from the Non-Voting
company's auditor confirming compliance
with the guidelines for the remuneration of
senior executives that have applied since
the preceding AGM
9.A Resolutions concerning adoption of the Mgmt For For
income statement and balance sheet, and of
the consolidated income statement and
consolidated balance sheet, all as per 31
December 2012
9.B Resolutions concerning disposition of the Mgmt For For
Company's profit as set forth in the
balance sheet adopted by the Meeting and
the record date for dividend distribution
9.C Resolutions concerning discharge of the Mgmt For For
Board of Directors and the President from
personal liability
10 Determination of the number of members and Mgmt For For
deputy members of the Board: The number of
Board Members shall be six, without
deputies
11 Determination of the fees to be paid to the Mgmt For For
Board members and auditors
12 Election of members of the Board: Mgmt For For
Re-election of Board Members Melker
Schorling, Georg Brunstam, Alf Goransson,
Jan-Anders Manson, Malin Persson and Ulrik
Svensson. Re-election of Melker Schorling
as the Chairman of the Board
13 Election of auditor: Ernst & Young AB Mgmt For For
14 Election of members of the Nomination Mgmt For For
Committee: Re-election of Mikael Ekdahl
(Melker Schorling AB), Asa Nisell (Swedbank
Robur fonder), Henrik Didner (Didner &
Gerge Fonder) and Anders Algotsson (AFA
Forsakring). Re-election of Mikael Ekdahl
as Chairman of the Nomination Committee
15 Determination of guidelines for the Mgmt For For
remuneration of senior executives
16 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 704409071
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 16-May-2013
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts for the financial Mgmt For For
year ended 31 December 2012, together with
the reports of the directors and auditors
thereon
2 To declare a final dividend on the ordinary Mgmt For For
shares of 10 cents per ordinary share in
respect of the year ended 31 December 2012
3 To reappoint Deloitte LLP as auditors of Mgmt For For
the Company
4 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
5 To re-appoint Mr. Samih Darwazah as a Mgmt For For
director of the Company
6 To re-appoint Mr. Said Darwazah as a Mgmt For For
director of the Company
7 To re-appoint Mr. Mazen Darwazah as a Mgmt For For
director of the Company
8 To re-appoint Mr. Breffni Byrne as a Mgmt For For
director of the Company
9 To re-appoint Sir. David Rowe-Ham as a Mgmt For For
director of the Company
10 To re-appoint Mr. Michael Ashton as a Mgmt For For
director of the Company
11 To re-appoint Mr. Ali Al-Husry as a Mgmt For For
director of the Company
12 To re-appoint Dr. Ronald Goode as a Mgmt For For
director of the Company
13 To re-appoint Mr. Robert Pickering as a Mgmt For For
director of the Company
14 To approve the remuneration policy for the Mgmt For For
financial year ending on 31 December 2013
15 To approve the remuneration implementation Mgmt For For
for the financial year ended on 31 December
2012
16 Authorising the Directors to allot relevant Mgmt For For
securities up to an aggregate nominal
amount of GBP 13,165,625
17 Authorising the Directors to be empowered Mgmt For For
to allot equity up to an aggregate nominal
amount of GBP 987,422
18 To make market purchases for shares Mgmt For For
representing up to 10 per cent Issued Share
Capital of the Company
19 That a general meeting of shareholders of Mgmt For For
the company other than an AGM may be called
on not less than 14 clear days notice
20 That the waiver under rule 9 of the Mgmt For For
Takeover Code relating to the buyback of
shares be approved
21 That the waiver under rule 9 of the Mgmt For For
Takeover Code relating to the granting of
LTIPs and MIPs to the Concert party be
approved
--------------------------------------------------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 704604190
--------------------------------------------------------------------------------------------------------------------------
Security: J2076M106
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3791200003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 933791813
--------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: HITT
ISIN: US43365Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST L. GODSHALK Mgmt No vote
RICK D. HESS Mgmt No vote
ADRIENNE M. MARKHAM Mgmt No vote
BRIAN P. MCALOON Mgmt No vote
COSMO S. TRAPANI Mgmt No vote
FRANKLIN WEIGOLD Mgmt No vote
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 704602982
--------------------------------------------------------------------------------------------------------------------------
Security: J21882105
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3841800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Renewal of Anti-Takeover Defense Mgmt Against Against
Measures
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI ELECTRIC CO.,LTD. Agenda Number: 704323675
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
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 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 933758988
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM COSTELLO Mgmt For For
JAMES M. FOLLO Mgmt For For
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
JOHN B. (JAY) MORSE Mgmt For For
ANN SARNOFF Mgmt For For
COURTNEE ULRICH Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 704291412
--------------------------------------------------------------------------------------------------------------------------
Security: W30061126
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: SE0000170375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 156551 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 meeting Non-Voting
2 Election of a Chairman for the meeting: Non-Voting
Fredrik Lundberg
3 Drafting and approval of the voting list Non-Voting
4 Election of one or two persons to verify Non-Voting
the minutes
5 Approval of the agenda Non-Voting
6 Examination of whether the meeting has been Non-Voting
duly convened
7 President's speech Non-Voting
8 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
consolidated accounts and Auditors' Report
for the Group (including the auditors'
statement regarding the guidelines for
remuneration to senior executives that have
been in force since the previous Annual
General Meeting)
9 Decision regarding adoption of the Income Mgmt For For
Statement and Balance Sheet as well as the
Consolidated Income Statement and
Consolidated Balance Sheet included in the
Annual Report
10 Decision regarding appropriation of the Mgmt For For
Company's profit or loss according to the
adopted Balance Sheet: The Board of
Directors proposes an ordinary dividend of
SEK 2.60 per share. The Board proposes that
the record date be March 26, 2013. If the
proposal is approved at the meeting, it is
estimated that the dividend will be
distributed, through Euroclear Sweden AB
(the Swedish Central Securities
Depository), on April 2, 2013
11 Decision regarding discharge from liability Mgmt For For
for the members of the Board and the
President
12 Determination of the number of Board Mgmt For For
members, auditors and deputy auditors: It
is proposed that the Board comprises nine
ordinary members. It is also proposed that
the Company shall have one auditor
13 Determination of remuneration for the Board Mgmt For For
members and the auditors
14 Presentation by the Chairman of the Mgmt For For
positions held by the proposed Board
members in other companies and election of
the Board, auditors and deputy auditor for
the period up to the end of the next Annual
General Meeting: It is proposed that the
following members be re-elected: Claes
Boustedt, Bengt Braun, Peter Egardt, Louise
Lindh, Fredrik Lundberg, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoberg and Ivo
Stopner. The registered auditing company
KPMG AB be appointed as auditor. KPMG AB
has informed the Company that George
Pettersson will be lead auditor
15 Decision regarding guidelines for Mgmt For For
remuneration to senior executives
16 Decision regarding authorization of the Mgmt For For
Board to acquire and transfer series A
shares in the Company
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ, ESPOO Agenda Number: 704370193
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
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 including Mgmt For For
the consolidated annual accounts
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 0.56 per share would
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 and expense Mgmt For For
compensation of the members of the board of
directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination committee
of the board of directors proposes that the
number of members of the board of directors
would be seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination committee of the
board of directors proposes that E.
Ailasmaa, P. Ala-Pietila, W.R Barker, R.
Borjesson, M.M. Corrales, J. Suominen and
S. Turner would be re-elected as members
the board directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor the audit committee Mgmt For For
of the board of directors proposes that
Ernst And Young Oy would be elected as
auditor
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC Agenda Number: 704325364
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2012 annual report Mgmt For For
2 To approve the 2012 remuneration report Mgmt For For
3 To approve a final dividend of 14p per Mgmt For For
share
4 To re-elect Richard Hunting as a director Mgmt For For
5 To re-elect John Hofmeister as a director Mgmt For For
6 To re-elect John Nicholas as a director Mgmt For For
7 To re-elect Dennis Proctor as a director Mgmt For For
8 To re-elect Peter Rose as a director Mgmt For For
9 To re-elect Andrew Szescila as a director Mgmt For For
10 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors and authorise the directors to
determine their remuneration
11 To authorise the directors to allot shares Mgmt For For
12 To authorise the directors to disapply Mgmt For For
statutory pre-emption rights
13 To authorise the company to make market Mgmt For For
purchases of its own shares
14 To authorise 14 day notice periods for Mgmt For For
general meetings
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 704459103
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
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/2013/0402/LTN201304021896.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN201304021883.pdf
1 To receive and consider the audited Mgmt For For
financial statements and the reports of the
directors and auditor for the year ended 31
December 2012
2 To declare a final dividend Mgmt For For
3(a) To re-elect Mr WONG King Fai, Peter as a Mgmt For For
director
3(b) To re-elect Mr Frank John Sixt as a Mgmt For For
director
3(c) To re-elect Dr Wong Yick Ming, Rosanna as a Mgmt For For
director
3(d) To authorise the board of directors to fix Mgmt For For
the directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditor and to authorise the board of
directors to fix the auditor's remuneration
5 That: (a) subject to paragraphs (b) and (c) Mgmt For For
of this resolution, the exercise by the
board of directors of the Company (the
"Directors") during the Relevant Period (as
defined below) of all the powers of the
Company to allot, issue and otherwise deal
with new shares of the Company (the
"Shares") and to allot, issue or grant
securities convertible into Shares, or
options, warrants or similar rights to
subscribe for any Shares or such
convertible securities, and to make or
grant offers, agreements, options and
warrants which would or might require the
exercise of such powers be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this
resolution shall not extend beyond the
Relevant Period but shall authorise the
Directors during the Relevant Period to
make or grant offers, agreements, CONTD
CONT CONTD options and warrants which would or Non-Voting
might require the exercise of such power
after the end of the Relevant Period; (c)
the aggregate nominal amount of share
capital allotted or agreed conditionally or
unconditionally to be allotted (whether
pursuant to an option or otherwise) by the
Directors pursuant to the approval in
paragraph (a) of this resolution, otherwise
than pursuant to Shares issued as a result
of a Rights Issue (as defined below), the
exercise of the subscription or conversion
rights attaching to any warrants or any
securities convertible into Shares or the
exercise of the subscription rights under
any option scheme or similar arrangement
for the time being adopted for the grant or
issue to persons such as officers and/or
employees of the Company and/or any of its
subsidiaries of Shares or rights to CONTD
CONT CONTD acquire Shares or any scrip dividend Non-Voting
providing for the allotment of Shares in
lieu of the whole or part of a dividend on
Shares in accordance with the Articles of
Association of the Company, shall not
exceed 20% of the aggregate nominal amount
of the share capital of the Company in
issue on the date of passing this
resolution and the said approval shall be
limited accordingly; and (d) for the
purposes of this resolution, "Relevant
Period" means the period from the passing
of this resolution until whichever is the
earliest of: (i) the conclusion of the next
annual general meeting of the Company; (ii)
the expiration of the period within which
the next annual general meeting of the
Company is required by the Articles of
Association of the Company or any
applicable law of the Cayman Islands to be
held; and (iii) the CONTD
CONT CONTD revocation or variation of the Non-Voting
authority given under this resolution by an
ordinary resolution of the shareholders of
the Company in general meeting; and "Rights
Issue" means the allotment, issue or grant
of Shares pursuant to an offer of Shares
open for a period fixed by the Directors to
holders of Shares on the register of
members of the Company on a fixed record
date in proportion to their then holdings
of such Shares (subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or having regard to
any restrictions or obligations under the
laws of, or the requirements of any
recognised regulatory body or any stock
exchange in, any territory applicable to
the Company)
6 That: (a) subject to paragraph (b) of this Mgmt For For
resolution, the exercise by the Directors
during the Relevant Period (as defined
below) of all the powers of the Company to
purchase or repurchase on The Stock
Exchange of Hong Kong Limited (the "Stock
Exchange"), or any other stock exchange on
which the securities of the Company are or
may be listed and recognised by the
Securities and Futures Commission of Hong
Kong and the Stock Exchange for this
purpose, Shares including any form of
depositary shares representing the right to
receive such Shares issued by the Company
and that the exercise by the Directors of
all powers of the Company to repurchase
such securities, subject to and in
accordance with all applicable laws and the
requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other CONTD
CONT CONTD stock exchange as amended from time Non-Voting
to time, be and is hereby generally and
unconditionally approved; (b) the aggregate
nominal amount of the Shares which may be
purchased or repurchased by the Company
pursuant to the approval in paragraph (a)
of this resolution during the Relevant
Period shall not exceed 10% of the
aggregate nominal amount of the share
capital of the Company in issue on the date
of this resolution, and the said approval
shall be limited accordingly; and (c) for
the purposes of this resolution, "Relevant
Period" means the period from the passing
of this resolution until whichever is the
earliest of: (i) the conclusion of the next
annual general meeting of the Company; (ii)
the expiration of the period within which
the next annual general meeting of the
Company is required by the Articles of
CONTD
CONT CONTD Association of the Company or any Non-Voting
applicable law of the Cayman Islands to be
held; and (iii) the revocation or variation
of the authority given under this
resolution by an ordinary resolution of the
shareholders of the Company in general
meeting
7 That subject to the passing of Ordinary Mgmt For For
Resolutions No. 5 and 6 set out in the
notice convening this meeting, the
aggregate nominal amount of the share
capital of the Company which may be
purchased or repurchased by the Company
pursuant to the authority granted to the
Directors by Ordinary Resolution No. 6 set
out in the notice convening this meeting
shall be added to the aggregate nominal
amount of the share capital of the Company
that may be allotted or issued or agreed
conditionally or unconditionally to be
allotted or issued by the Directors
pursuant to Ordinary Resolution No. 5 set
out in the notice convening this meeting,
provided that such shares shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue on
the date of this resolution
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 933772786
--------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: IDA
ISIN: US4511071064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH A. JOHANSEN Mgmt For For
J. LAMONT KEEN Mgmt For For
ROBERT A. TINSTMAN Mgmt For For
DENNIS L. JOHNSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
IGB CORP BERHAD Agenda Number: 704470828
--------------------------------------------------------------------------------------------------------------------------
Security: Y38651108
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: MYL1597OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Robert Tan Chung Meng who Mgmt For For
retires by rotation pursuant to Article 85
of the Company's Articles of Association
("Articles")
2 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Article 86
of the Company's Articles: Tony Tan @ Choon
Keat
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Article 86
of the Company's Articles: Tan Kai Seng
4 To re-appoint PricewaterhouseCoopers Mgmt For For
("PwC") as Auditors of the Company for the
financial year ending 31 December 2013 and
to authorise the Directors to fix their
remuneration
5 That Tan Sri Abu Talib bin Othman, retiring Mgmt For For
pursuant to Section 129(2) of the Act, be
and is hereby re-appointed a Director of
the Company to hold office until the next
annual general meeting ("AGM")
6 Authority to issue shares pursuant to Mgmt For For
Section 132D of the Act
7 Renewal of shareholders' mandate for share Mgmt For For
buy-back
8 Renewal of existing and new shareholders' Mgmt For For
mandate for recurrent related party
transactions
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION Agenda Number: 933821490
--------------------------------------------------------------------------------------------------------------------------
Security: 452892102
Meeting Type: Annual and Special
Meeting Date: 29-May-2013
Ticker: IPMLF
ISIN: CA4528921022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT FIVE. Mgmt For For
02 DIRECTOR
PIERRE LEBEL Mgmt For For
J. BRIAN KYNOCH Mgmt For For
LARRY G. MOELLER Mgmt For For
THEODORE W. MURARO Mgmt For For
EDWARD A. YURKOWSKI Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR.
04 TO APPROVE ALL UNALLOCATED STOCK OPTIONS Mgmt For For
UNDER THE COMPANY'S AMENDED AND RESTATED
STOCK OPTION PLAN (2007).
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 704430747
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the report from the general Mgmt For For
director of the group, reports from the
board of directors, presentation of the
individual and consolidated financial
statements of Industrias C.H., S.A.B. de
C.V., for the 2012 fiscal year and report
on transactions for the purchase and
placement of shares of the company. The
report from the audit and corporate
practices committee, the report regarding
the fulfillment of tax obligations,
resolutions regarding the information
presented and regarding the activity of the
board of directors
II Determination regarding the allocation of Mgmt For For
results from the fiscal year and
establishment of the amount of funds that
can be allocated to the purchase of shares
of the company during the current fiscal
year
III Appointment or ratification, if deemed Mgmt For For
appropriate, of the members who make up the
board of directors, the executive
committee, of those who are members of the
audit and corporate practices committee, of
the secretary, as well as the determination
of their compensation
IV Ratification of the resolution of the board Mgmt For For
of directors regarding the issuance of new
securities to replace those that are in
circulation
V Designation of the delegates who will be Mgmt For For
charged with taking the steps and measures
that may be necessary to achieve the
complete formalization of the resolutions
that are passed
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 704432498
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: EGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Proposal for Industrias C.H., S.A.B. De Mgmt For For
C.V. to absorb, by an ascending vertical
merger, its subsidiaries called Operadora
ICH S.A. De C.V., Operadora De Industrias
Ch S.A. De C.V., and Servicios Ch, S.A. De
C.V., approving, if deemed appropriate the
bases for that merger
--------------------------------------------------------------------------------------------------------------------------
INTERXION HOLDING N V Agenda Number: 933844739
--------------------------------------------------------------------------------------------------------------------------
Security: N47279109
Meeting Type: Annual
Meeting Date: 26-Jun-2013
Ticker: INXN
ISIN: NL0009693779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR Mgmt For For
BOARD OF DIRECTORS FROM CERTAIN LIABILITY
FOR THE FINANCIAL YEAR 2012.
3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
3B. PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS Mgmt For For
NON-EXECUTIVE DIRECTOR.
3C. PROPOSAL TO RE-APPOINT DAVID RUBERG AS Mgmt For For
EXECUTIVE DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE Mgmt For For
COMPANY'S DIRECTORS REMUNERATION POLICY, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For
NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN
THE PROXY STATEMENT.
6. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 704424681
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of Company's Annual Report, Mgmt For For
Balance Sheet, Audited Financial
Statements, and Report of the External
Auditors for the business period ended
December 31, 2012
2 Approval of the distribution of Profits and Mgmt For For
Dividends
3 Exhibition of the Company's dividend policy Mgmt For For
4 Operations referred to in article 44 of Law Mgmt For For
No. 18,046 ("Law of Corporations of Chile")
5 Appointment of the External Auditors Mgmt For For
6 Appointment of Rating Agencies Mgmt For For
7 Board of Directors' remuneration Mgmt For For
8 Board of Directors' report of expenses Mgmt For For
during the year 2012
9 The Directors' Committee's remuneration and Mgmt For For
approval of its budget for the year 2013
10 Directors' Committee's report of activities Mgmt For For
and expenses during the year 2012
11 Approval of the proposal of newspaper of Mgmt For For
Santiago for the Company's publications
12 Discussion of any other matters related to Mgmt Against Against
the Company pertinent to the Shareholders'
Meeting, in accordance with the law and the
Company's by-laws
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 704327774
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 25-Apr-2013
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
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
013/0315/201303151300756.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0410/201304101301223.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 dividend
distribution
O.4 Approval of the agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Ratification of the cooptation of Mrs. Mary Mgmt For For
Dupont-Madinier as Board member
O.6 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.7 Authorization to be granted to the Board of Mgmt For For
Directors to decide on issuing equity
securities and/or securities giving access
to capital of the Company with cancellation
of shareholders' preferential subscription
rights in favor of members of an Ipsos
Group savings plan
E.8 Authorization to be granted to the Board of Mgmt For For
Directors to allocate free shares to
employees and eligible corporate officers
of the Company and/or affiliated companies
or groups without preferential subscription
rights to shares to be issued
E.9 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital of the Company
by cancellation of shares
E.10 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRESS LIMITED Agenda Number: 704363073
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 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
PROPOSAL (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.
1 Re-election of John Cameron as a Director Mgmt For For
2 Re-election of Peter Dunai as a Director Mgmt For For
3 Election of Anthony D'Aloisio as a Director Mgmt For For
4 Adoption of the remuneration report Mgmt For For
(advisory only)
5 Non-executive directors' remuneration Mgmt For For
6 Deferred share plan and performance right Mgmt For For
grant to the managing director
--------------------------------------------------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. Agenda Number: 933820614
--------------------------------------------------------------------------------------------------------------------------
Security: 464330109
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: ISIS
ISIN: US4643301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STANLEY T. CROOKE Mgmt For For
JOSEPH KLEIN, III Mgmt For For
2. APPROVE AN AMENDMENT TO THE ISIS Mgmt For For
PHARMACEUTICALS, INC. 2011 EQUITY INCENTIVE
PLAN TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE 2011 EQUITY INCENTIVE
PLAN BY 3,500,000 SHARES TO AN AGGREGATE OF
5,500,000 SHARES.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ITOHAM FOODS INC. Agenda Number: 704596038
--------------------------------------------------------------------------------------------------------------------------
Security: J25037128
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3144400003
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 933782092
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF SINGERLEWAK Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2013.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 704538214
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC, LONDON Agenda Number: 704354644
--------------------------------------------------------------------------------------------------------------------------
Security: G55440104
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: GB0005203376
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 An ordinary resolution to receive the Mgmt For For
Annual Report and Accounts
2 An ordinary resolution to approve the final Mgmt For For
dividend of 15.9p net per Ordinary Share
3 An ordinary resolution to re-elect Mr G M T Mgmt For For
Howe as a director of the Company
4 An ordinary resolution to re-elect Lord Mgmt For For
Leach as a director of the Company
5 An ordinary resolution to re-elect Mr D J Mgmt For For
Burke as a director of the Company
6 An ordinary resolution to elect Ms A E Mgmt For For
Court as a director of the Company
7 An ordinary resolution to elect Mr J D S Mgmt For For
Dawson as a director of the Company
8 An ordinary resolution to re-elect Mr M F G Mgmt For For
Drummond Brady as a director of the Company
9 An ordinary resolution to re-elect Mr R J Mgmt For For
Harvey as a director of the Company
10 An ordinary resolution to re-elect Mr N R Mgmt For For
MacAndrew as a director of the Company
11 An ordinary resolution to elect Mr M T Mgmt For For
Reynolds as a director of the Company
12 An ordinary resolution to elect Mr J D R Mgmt For For
Twining as a director of the Company
13 An ordinary resolution to re-elect Mrs V Y Mgmt For For
A C Wade as a director of the Company
14 An ordinary resolution to approve the Mgmt For For
Remuneration Report
15 An ordinary resolution to re appoint Mgmt For For
PricewaterhouseCoopers LLP, Chartered
Accountants and Registered Auditors, as
auditors to the Company until the
conclusion of the next general meeting at
which accounts are laid before shareholders
and to authorise the Directors to determine
the remuneration of the auditors
16 An ordinary resolution to approve the new Mgmt For For
Jardine Lloyd Thompson Group plc Long-term
incentive plan
17 A special resolution seeking general Mgmt For For
authority for the Company to purchase up to
21,887,583 Ordinary Shares in the market
18 An ordinary resolution to renew the Mgmt For For
authority of the Directors to allot
securities up to an aggregate nominal value
of GBP 3,611,451 representing 72,229,026
Ordinary shares and representing 33 per
cent. of the total ordinary share capital
of the Company in issue as at 14th March
2013, excluding treasury shares
19 A Special resolution to dis-apply statutory Mgmt For For
pre-emption rights in relation to the
allotment of securities
20 A special resolution providing that a Mgmt For For
general meeting other than an annual
general meeting may be called on not less
than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 20. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JAZZTEL PLC, LONDON Agenda Number: 704532337
--------------------------------------------------------------------------------------------------------------------------
Security: G5085M234
Meeting Type: OGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: GB00B5TMSP21
--------------------------------------------------------------------------------------------------------------------------
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 Review and approve, as the case may be, the Mgmt For For
Annual Accounts of the Company, the Annual
Report on Corporate Governance and the
Auditors Report, as well as the
Consolidated Accounts of the Group, all
with reference to the fiscal year ended 31
December 2012
2 Approve the Directors Remuneration Report Mgmt For For
included in the Annual Report
3 Re-appointment of Dna. Elena Gil Garcia as Mgmt For For
independent Director
4 Re-appointment of Dna. Maria Luisa Jorda Mgmt For For
Castro as independent Director
5 Re-appointment of Dna. Maria Antonia Otero Mgmt For For
Quintas as independent Director
6 Re-appointment of Dna. Mireia Perez Sales Mgmt For For
as independent Director
7 Re-appointment of D. Leopoldo Fernandez Mgmt For For
Pujals as Director representing substantial
shareholders
8 Re-appointment of D. Jose Miguel Garcia Mgmt For For
Fernandez as executive Director
9 Re-appoint Ernst and Young LLP as the Mgmt For For
Auditors of the Company from the end of
this General Meeting until the end of the
next General Meeting of Shareholders where
the Annual Accounts of the Company shall be
disclosed. Grant to the Board of Directors
the authority to set the Auditors fees
10 Ratify the extraordinary remuneration Mgmt For For
program in shares for the period 2013 to
2018 under the terms set forth in the
Letter from the Chairman
11 Renew the authority granted to the Board as Mgmt For For
per article 8, paragraph 2 of the Articles
of Association, about powers to allocate
and sell treasury stock until 12 June 2018,
setting the relevant amount at 64,200,000
Euros, so that the Directors may adopt any
agreements and make any offers necessary
for the allocation and sale of securities
after the end of that period. This
authority replaces any previous authorities
based on article 551 of the British
Companies Act 2006
12 Approve the modification of the maximum Mgmt For For
amount of the Directors ordinary
remuneration provided in article 71 of the
Articles of Association, as set forth in
Letter from the Chairman
13 Renew the authority granted to the Board as Mgmt For For
per article 8, paragraph 3 of the Articles
of Association, about powers to allocate
and sell treasury stock until 12 June 2018,
setting the relevant amount at 12,500,000
Euros, corresponding to less than 5 pct. of
the nominal value of the current share
capital, so that the Directors may adopt
any agreements and make any offers
necessary for the allocation and sale of
securities after the end of that period.
This authority replaces any previous
authorities based on article 561 of the
British Companies Act 2006
14 Amend article 8 of the Articles of Mgmt For For
Association, the text of which is annexed
to the Letter from the Chairman, regarding
powers for the allocation and sale of own
shares
--------------------------------------------------------------------------------------------------------------------------
JHSF PARTICIPACOES SA, SAO PAULO Agenda Number: 704378810
--------------------------------------------------------------------------------------------------------------------------
Security: P6050T105
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRJHSFACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To examine, discuss and vote on the Mgmt For For
administrations report, the financial
statements regarding the fiscal year ending
on December 31, 2012
2 To decide on the allocation of the result Mgmt For For
of the fiscal year, the distribution of
dividends
3 To elect the members of the board of Mgmt For For
directors
4 To indicate of the president for the board Mgmt For For
of directors
5 To set the global remuneration of the Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
JHSF PARTICIPACOES SA, SAO PAULO Agenda Number: 704377969
--------------------------------------------------------------------------------------------------------------------------
Security: P6050T105
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: BRJHSFACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 To update the wording of article 5 of the Mgmt For For
corporate bylaws to reflect the capital
increases carried out by the board of
directors in 2012 and 2013, to the date of
this general meeting, within the authorized
capital limits, as well as to restate the
corporate bylaws
2 To correct item 5.2 of the company stock Mgmt For For
option plan, from here onwards referred to
as the plan, to eliminate the need for
prior authorization from the securities
commission for the use of treasury shares
for the purpose of providing shares for the
exercise of stock purchase options granted
within the framework of the plan, as well
as to carry out the restatement of the
current text
--------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933829321
--------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 21-Jun-2013
Ticker: JOSB
ISIN: US4808381010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES H. FERSTL Mgmt For For
1.2 ELECTION OF DIRECTOR: SIDNEY H. RITMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE JOS. A. BANK CLOTHIERS, INC. 2010
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
K-REAL ESTATE INVESTMENT TRUST ASIA Agenda Number: 704375422
--------------------------------------------------------------------------------------------------------------------------
Security: Y4740G104
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: SG1T22929874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of RBC Mgmt For For
Investor Services Trust Singapore Limited,
as trustee of Keppel REIT (the "Trustee"),
the Statement by Keppel REIT Management
Limited, as manager of Keppel REIT (the
"Manager"), and the Audited Financial
Statements of Keppel REIT for the financial
year ended 31 December 2012 and the
Auditors' Report thereon
2 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
the Auditors of Keppel REIT and to hold
office until the conclusion of the next AGM
of Keppel REIT, and to authorise the
Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to (a) (i) issue units in
Keppel REIT ("Units") whether by way of
rights, bonus or otherwise, and including
any capitalisation of any sum for the time
being standing to the credit of any of
Keppel REIT's reserve accounts or any sum
standing to the credit of the profit and
loss account or otherwise available for
distribution; and/or (ii) make or grant
offers, agreements or options 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, options, debentures or other
instruments convertible into Units
(collectively, "Instruments"), 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; CONTD
CONT CONTD and (b) issue Units in pursuance of Non-Voting
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), provided that: (1)
the aggregate 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 and any adjustment effected
under any relevant Instrument) shall not
exceed fifty per cent. (50%) of the total
number of issued Units (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of Units to
be issued other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution and any
adjustment CONTD
CONT CONTD effected under any relevant Non-Voting
Instrument) shall not exceed twenty per
cent. (20%) 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 ("SGX-ST") for
the purpose of determining the aggregate
number of Units that may be issued under
sub-paragraph (1) above, the percentage of
issued Units shall be calculated 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 or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue,
consolidation or subdivision of Units; (3)
in exercising the authority CONTD
CONT CONTD conferred by this Resolution, the Non-Voting
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 constituting Keppel REIT (as
amended) (the "Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
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 Keppel REIT
or (ii) the date by which the next AGM of
Keppel REIT is required by applicable
regulations 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 CONTD
CONT CONTD Instruments may be converted, in the Non-Voting
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
Instruments or Units are issued; and (6)
the Manager and the Trustee be and are
hereby severally authorised to complete and
do all such acts and things (including,
without limitation, executing all such
documents as may be required) as the
Manager or, as the case may be, the Trustee
may consider necessary, expedient,
incidental or in the interest of Keppel
REIT to give effect to the authority
contemplated and/or authorised by this
Resolution
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD Agenda Number: 704514733
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 11-Jun-2013
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
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 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director retire Mgmt For For
in accordance with the Articles of
Association of the Company: Dato'
Kamaruzzaman Abu Kassim (Article 96)
3 To re-elect the following Director retire Mgmt For For
in accordance with the Articles of
Association of the Company: Ahamad Mohamad
(Article 96)
4 To re-elect the following Director retire Mgmt For For
in accordance with the Articles of
Association of the Company: Dr Kok Chin
Leong (Article 96)
5 To consider, and if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act 1965:
That Datuk Dr Hussein Awang, who is above
the age of seventy (70) years, be and is
hereby re-appointed as Director and to hold
office until the next AGM of the Company
6 To consider, and if thought fit, to pass Mgmt For For
the following resolution pursuant to
Section 129(6) of the Companies Act 1965:
That Dr Yoong Fook Ngian, who is above the
age of seventy (70) years, be and is hereby
re-appointed as Director and to hold office
until the next AGM of the Company
7 To approve the payment of Directors' fees Mgmt For For
in respect of the financial year ended 31
December 2012
8 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
9 That, subject to the passing of Resolution Mgmt For For
5, approval be and is hereby given to Datuk
Dr Hussein Awang, who has served as an
Independent Non-Executive Director of the
Company for a cumulative term of more than
nine (9) years, to continue to act as an
Independent Non-Executive Director of the
Company until the conclusion of the next
AGM pursuant to the Malaysian Code on
Corporate Governance 2012
10 That approval be and is hereby given to Mgmt For For
Datuk Azzat Kamaludin who has served as an
Independent Non-Executive Director of the
Company for a cumulative term of more than
nine (9) years, to continue to act as an
Independent Non-Executive Director of the
Company until the conclusion of the next
AGM pursuant to the Malaysian Code on
Corporate Governance 2012
11 Authority to issue shares pursuant to Mgmt For For
section 132d of the companies act, 1965
12 Proposed renewal of the share buy-back Mgmt For For
authority ("proposed share buy-back")
13 Proposed renewal of shareholders' mandate Mgmt For For
for existing recurrent related party
transactions of a revenue or trading nature
("proposed shareholders' mandate")
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 704538341
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
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 Approve Amount and Details of Compensation Mgmt For For
Concerning Share Acquisition Rights as
Stock Compensation-type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 704588992
--------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3207000005
--------------------------------------------------------------------------------------------------------------------------
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
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
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 933743571
--------------------------------------------------------------------------------------------------------------------------
Security: 48241A105
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: KB
ISIN: US48241A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS AND THE Mgmt For
PROPOSED DIVIDEND PAYMENT FOR FISCAL YEAR
2012
2A. APPOINTMENT OF DIRECTOR: KYUNG JAE LEE Mgmt For
2B. APPOINTMENT OF DIRECTOR: JAE WOOK BAE Mgmt For
2C. APPOINTMENT OF DIRECTOR: YOUNG JIN KIM Mgmt For
2D. APPOINTMENT OF DIRECTOR: JONG CHEON LEE Mgmt For
2E. APPOINTMENT OF DIRECTOR: SEUNG HEE KOH Mgmt For
2F. APPOINTMENT OF DIRECTOR: YOUNG KWA KIM Mgmt For
2G. APPOINTMENT OF DIRECTOR: YOUNG NAM LEE Mgmt For
2H. APPOINTMENT OF DIRECTOR: JAE MOK CHO Mgmt For
3A. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
KYUNG JAE LEE
3B. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
JAE WOOK BAE
3C. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
YOUNG JIN KIM
3D. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
JONG CHEON LEE
3E. APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For
COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTOR:
SEUNG HEE KOH
4. APPROVAL OF THE AGGREGATE REMUNERATION Mgmt For
LIMIT FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ, HELSINKI Agenda Number: 704295179
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
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 financial statements and Mgmt For For
the 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 of directors proposes
that a dividend of EUR 0.53 per share will
be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors, the president
and CEO and the deputy CEO from liability
10 Resolution on the remuneration of the Mgmt For For
chairman, the vice chairman and the members
of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors and election of the
chairman, the vice chairman and the members
of the board of directors. The nomination
board proposes that five (5) members be
elected and W. Fok, J. Laaksonen, J.
Paasikivi, K. Tuomas and J. Viinanen be
re-elected as members of the board of
directors. the nomination board proposes
that J. Viinanen will be re-elected as the
Chairman of the board of directors and that
J. Paasikivi will be re-elected as the vice
chairman
12 Resolution on the remuneration of the Mgmt For For
auditor
13 Election of the auditor the board of Mgmt For For
directors proposes that Deloitte and Touche
Ltd be elected as company's auditor
14 Proposal of the board of directors for Mgmt For For
authorizing the board of directors to
decide on the repurchase of the company's
own shares
15 Proposal of the board of directors for Mgmt For For
authorizing the board of directors to
decide on share issue
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 704385649
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 09-May-2013
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the financial Mgmt For For
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 of 7.25 cent per
share
3 Report of the Remuneration Committee Mgmt For For
4.a To re-elect Eugene Murtagh as a director Mgmt For For
4.b To re-elect Gene M. Murtagh as a director Mgmt For For
4.c To re-elect Geoff Doherty as a director Mgmt For For
4.d To re-elect Peter Wilson as a director Mgmt For For
4.e To re-elect Russell Shiels as a director Mgmt For For
4.f To re-elect Gilbert McCarthy as a director Mgmt For For
4.g To re-elect David Byrne as a director Mgmt For For
4.h To re-elect Brian Hill as a director Mgmt For For
4.i To re-elect Helen Kirkpatrick as a director Mgmt For For
4.j To re-elect Kieran Murphy as a director Mgmt For For
5 To authorise the directors to fix the Mgmt For For
remuneration of the auditors for the year
ending 31 December 2013
6 That the aggregate ordinary remuneration Mgmt For For
permitted to be paid to the non-executive
directors be and is hereby fixed in
accordance with Article 90 of the Company's
Articles of Association at an amount not
exceeding EUR 700,000 per annum
7 Allotment of shares Mgmt For For
8 Dis-application of pre-emption rights Mgmt For For
9 Purchase of own shares Mgmt For For
10 Treasury shares Mgmt For For
11 General meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 704598501
--------------------------------------------------------------------------------------------------------------------------
Security: J33652108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3240600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BERHAD Agenda Number: 704573333
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V112
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: MYL5235SS008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2012 and the Reports of the Directors and
Auditors thereon
2 To re-elect the following Director who Mgmt For For
retire pursuant to Article 82 of the
Company's Articles of Association: Dato'
Halipah binti Esa
3 To re-elect the following Director who Mgmt For For
retire pursuant to Article 82 of the
Company's Articles of Association: Mr
Pragasa Moorthi a/l Krishnasamy
4 To approve the payment of Directors' fees Mgmt For For
of RM592,000.00 in respect of the financial
year ended 31 December 2012
5 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix the Auditors'
remuneration
6 That Mr Pragasa Moorthi a/l Krishnasamy who Mgmt For For
served as an Independent Non-Executive
Director of the Company for a cumulative
period of nine years until 8 September 2013
be and is hereby re-appointed as an
Independent Non-Executive Director of the
Company to hold office until the conclusion
of next Annual General Meeting of the
Company
S.1 That the alteration, modification, Mgmt For For
additions and/or deletions to the Articles
of Association of the Company as set out in
Appendix I of the Annual Report be and are
hereby approved
--------------------------------------------------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD Agenda Number: 704325592
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804V104
Meeting Type: EGM
Meeting Date: 08-Apr-2013
Ticker:
ISIN: MYL5089OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Proposed acquisition by KLCCP of the Mgmt For For
remaining 49.50% interest in Midciti
Resources Sdn Bhd ("Midciti") not already
owned by KLCCP from KLCC (Holdings) Sdn Bhd
("KLCCH") for a purchase consideration of
RM2,859,343,024.00 to be satisfied via the
issuance of 510,596,968 new ordinary shares
of 1.00 each in KLCCP ("Shares") to KLCCH
at the issue price of RM5.60 per share
("Proposed Midciti Acquisition")
O.2 Proposed transfer of properties known as Mgmt For For
Petronas Twin Towers, Menara Exxonmobil and
Menara 3 Petronas ("Subject Properties") by
Midciti, Arena Johan Sdn Bhd and Arena
Merdu Sdn Bhd (collectively, the "Vendors")
respectively, all which are KLCCP'S
subsidiaries, into KLCC Real Estate
Investment Trust ("KLCC REIT") ("Proposed
Transfer")
O.3 Proposed bonus issue of 1,805,333,083 class Mgmt For For
a redeemable preference shares of RM0.01
each in KLCCP ("RPS"), to be credited as
fully paid-up at par, on the basis of one
(1) RPS for every one (1) existing share
held by the entitled shareholders of KLCCP
on an entitlement date to be determined
later ("Proposed Bonus RPS Issue") and the
subsequent proposed redemption of all the
RPS at a premium which is to be fully
satisfied in the form of units in KLCC REIT
("Units") ("Proposed RPS Redemption")
O.4 Proposed stapling of the units together Mgmt For For
with the shares on the basis of one (1)
unit with every one (1) share, in forming
the Resultant Stapled Securities ("Proposed
Stapling") which are to be quoted and dealt
with as one (1) security on the main market
of Bursa Malaysia Securities Berhad ("Bursa
Securities") ("Proposed Listing")
S.1 Proposed amendment to the memorandum and Mgmt For For
articles of association of KLCCP to
facilitate the Proposed Bonus RPS issue and
the Proposed Stapling ("Proposed M&A
Amendments")
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONECRANES PLC, HYVINKAA Agenda Number: 704269566
--------------------------------------------------------------------------------------------------------------------------
Security: X4550J108
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: FI0009005870
--------------------------------------------------------------------------------------------------------------------------
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 that a dividend
of EUR 1,05 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
compensation committee proposes that the
number of members be eight (8)
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee proposes that current members S.
Adde, S. Gustavson, T. Jarvinen, M.
Kavetvuo, N. Kopola, B. Langenskiold, M.
Persson and M. Silvennoinen 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
current auditor Ernst and Young OY
continues as auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase and/or on the
acceptance as pledge of the company's own
shares
16 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares as well as
on the issuance of special rights entitling
to shares
17 Authorizing the board of directors to Mgmt For For
decide on the transfer of the company's own
shares
18 Authorizing the board of directors to Mgmt For For
decide on directed share issue without
payment board proposes that the board be
authorized to decide on a directed share
issue without payment needed for the
implementation of the share savings plan
19 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 933758279
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Annual
Meeting Date: 29-Mar-2013
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For
52ND FISCAL YEAR
2. APPROVAL OF CEILING AMOUNT OF THE Mgmt For
REMUNERATION FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 704560829
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statements Mgmt For For
2 Amendment of articles of Incorp Mgmt For For
3 Election of director Won Hyeok Hui, Ga Jae Mgmt For For
Hwan, Gang Yeong Gi, Han Taek Su, Gwon Cheo
Sin
4 Election of audit committee member who is Mgmt For For
an outside director Ga Jae Hwan, Han Taek
Su
5 Approval of remuneration for director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 704603150
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KOWLOON DEVELOPMENT CO LTD, KOWLOON, HONG KONG Agenda Number: 704459230
--------------------------------------------------------------------------------------------------------------------------
Security: Y49749107
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: HK0034000254
--------------------------------------------------------------------------------------------------------------------------
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/2013/0426/LTN20130426695.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0426/LTN20130426685.pdf
1 To receive and consider the audited Mgmt For For
accounts together with the reports of the
directors and auditors thereon 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 Or Wai Sheun as director Mgmt For For
3.ii To re-elect Mr Yeung Kwok Kwong as director Mgmt For For
3.iii To re-elect Mr Lok Kung Chin, Hardy as Mgmt For For
director
3.iv To re-elect Mr Seto Gin Chung, John as Mgmt For For
director
3.v To authorise the board of directors of the Mgmt For For
Company to fix the directors' remuneration
4 To re-appoint KPMG as auditors and Mgmt For For
authorise the board of directors of the
Company to fix the auditors' remuneration
5 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to allot, issue
and deal with additional shares not
exceeding 20% of the aggregate nominal
amount of the issued share capital of the
Company
6 Ordinary Resolution - To grant a general Mgmt For For
mandate to the directors to repurchase
shares not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company
7 Ordinary Resolution - To extend the general Mgmt For For
mandate to the directors to issue new
shares by adding the number of the shares
repurchased
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 933736665
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 15-Mar-2013
Ticker: KT
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
31ST FISCAL YEAR.
2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For
3.1 ELECTION OF DIRECTOR: HYUN MYUNG PYO Mgmt For For
3.2 ELECTION OF DIRECTOR: YOUNG KIM Mgmt For For
3.3 ELECTION OF DIRECTOR: JONG HWAN SONG Mgmt For For
3.4 ELECTION OF DIRECTOR: SANG KYUN CHA Mgmt For For
3.5 ELECTION OF DIRECTOR: DO KYUN SONG Mgmt For For
4 ELECTION OF MEMBER OF AUDIT COMMITTEE: SANG Mgmt For For
KYUN CHA
5 APPROVAL OF LIMIT ON REMUNERATION OF Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KULIM MALAYSIA BHD Agenda Number: 704544685
--------------------------------------------------------------------------------------------------------------------------
Security: Y50196107
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: MYL2003OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' and Mgmt For For
Auditors' Reports and Audited Financial
Statements in respect of the year ended 31
December 2012
2 To re-elect the following Director who Mgmt For For
retire in accordance with the Company's
Articles of Association: Wong Seng Lee
3 To re-elect the following Director who Mgmt For For
retire in accordance with the Company's
Articles of Association: Zulkifli Ibrahim
4 To re-elect the following Director who Mgmt For For
retire in accordance with the Company's
Articles of Association: Dr. Radzuan A.
Rahman
5 To re-elect the following Director who Mgmt For For
retire in accordance with the Company's
Articles of Association: Jamaludin Md Ali
6 That Tan Sri Dato' Seri Utama Arshad Ayub, Mgmt For For
who is over the age of seventy (70) years,
be hereby re-appointed as Director of the
Company to hold office until the next
Annual General Meeting ("AGM") of the
Company
7 To approve the payment of Directors' fees Mgmt For For
in respect of the financial year ended 31
December 2012
8 To re-appoint Messrs Ernst & Young as Mgmt For For
Auditors of the Company and to authorise
the Directors to fix their remuneration
9 That Tan Sri Dato' Seri Utama Arshad Ayub, Mgmt For For
whose tenure on the Board exceeds a
cumulative term of more than nine (9) years
be hereby re-appointed as Independent
Non-Executive Director of the Company
10 Authority to Allot and Issue Shares Mgmt For For
Pursuant to Section 132D of the Act
11 Proposed Renewal of Shareholders' Mandate Mgmt For For
to Enable the Company to Purchase up to 10%
of its Issued and Paid-up Share Capital
("Proposed Renewal of Share Buy-Back
Authority")
12 Proposed Renewal of Existing Shareholders' Mgmt For For
Mandate for Recurrent Related Party
Transactions ("RRPT") of a Revenue and/or
Trading Nature and New Mandate for
Additional RRPT of a Revenue and/or Trading
Nature ("Proposed Shareholders' Mandate for
RRPT")
13 Proposed Amendments to the Company's Mgmt For For
Articles of Association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 19 JUN 2013 TO
11 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 704355987
--------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: CH0003504856
--------------------------------------------------------------------------------------------------------------------------
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 150266,
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 Comments on the 2012 annual report Non-Voting
(consisting of the 2012 business Review,
the 2012 financial statements and the 2012
consolidated Financial statements)
1.2 Reports of the auditors Non-Voting
1.3 Approval of the 2012 annual report Mgmt For For
(consisting of the 2012 business Review,
the 2012 financial statements and the 2012
consolidated Financial statements)
1.4 Consultative vote on the compensation Mgmt For For
report 2012
2.1 Allocation of the annual result Mgmt For For
2.2 Allocation of legal reserves from capital Mgmt For For
contribution to other reserves And
distribution of other reserves
3 Discharge of the members of the board of Mgmt For For
directors and the group executive board
4.1 Re-election of Annette Schoemmel to the Mgmt For For
board of directors
4.2 Re-election of Raymond D. Webster to the Mgmt For For
board of directors
5 Election of the auditors: KPMG AG, Zurich Mgmt For For
6 Additional and/or counter-proposals Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BHD Agenda Number: 704454836
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To re-elect Bradley Mulroney who retires as Mgmt For For
a Director of the Company under Article 85
of the Articles of Association of the
Company
2 To re-elect Christian Herrault as a Mgmt For For
Director of the Company under Article 91 of
the Articles of Association of the Company
3 To re-elect Louis Chavane as a Director of Mgmt For For
the Company under Article 91 of the
Articles of Association of the Company
4 To re-appoint Michel Rose who retires in Mgmt For For
accordance with Section 129 of the
Companies Act, 1965 as a Director of the
Company and to hold office until the
conclusion of the next Annual General
Meeting
5 To re-appoint Saw Ewe Seng who retires in Mgmt For For
accordance with Section 129 of the
Companies Act, 1965 as a Director of the
Company and to hold office until the
conclusion of the next Annual General
Meeting
6 To re-appoint Deloitte & Touche as Auditors Mgmt For For
for the ensuing year at a remuneration to
be determined by the Directors
7 Proposed Renewal of Shareholders' Mandate Mgmt For For
for Recurrent Related Party Transactions
("Recurrent RPTs")
8 Proposed Renewal of Authority for Purchase Mgmt For For
of own shares by the Company ("Share
Buyback")
9 Proposed Amendment to the Articles of Mgmt For For
Association of the Company (Proposed
Amendment)
10 Proposed change of name of the Company Mgmt For For
("Proposed Change of Name")
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 22 MAY TO 17
MAY. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD Agenda Number: 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
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 704469229
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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.
3 Approval of notice and proposed agenda Mgmt Take No Action
4 Approval of the Board of Directors' Mgmt Take No Action
statement regarding salaries and other
remuneration of senior executives
5 Approval of the annual report and accounts Mgmt Take No Action
of the parent company and the consolidated
report and accounts for 2012, including
distribution of dividend and remuneration
of the auditor, the Board of Directors and
the Nomination Committee
7.1 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Chairman of
the Board Helge Singelstad (re-election)
7.2 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Board member
Arne Mogster (re-election)
7.3 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Board member
Britt Kathrine Drivenes (re-election)
7.4 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Board member
Hege Charlotte Bakken (re-election)
7.5 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Board member
Marianne Mogster (re-election)
7.6 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Board member
Didrik Munch (re-election)
7.7 Election of Board of Directors and member Mgmt Take No Action
of the Nomination Committee: Member of the
Nomination Committee Benedicte Schilbred
Fasmer (re-election)
8 The Board's proposal regarding renewal of Mgmt Take No Action
the Board's authorisation to purchase the
Company's own shares
9 The Board's proposal regarding renewal of Mgmt Take No Action
the Board's authorisation to increase the
share capital by issuing new shares through
private placements directed at employees of
Leroy Seafood Group ASA and its
subsidiaries
10 The Board's proposal regarding renewal of Mgmt Take No Action
the Board's authorisation to increase the
share capital by issuing new shares through
private placements
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 704295218
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOOMIS AB, SOLNA Agenda Number: 704385221
--------------------------------------------------------------------------------------------------------------------------
Security: W5650X104
Meeting Type: AGM
Meeting Date: 06-May-2013
Ticker:
ISIN: SE0002683557
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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: Alf Non-Voting
Goransson
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, and
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 Resolutions 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 Resolutions regarding: Appropriation of the Mgmt For For
company's profit according to the adopted
Balance sheet
9.c Resolutions regarding: Record date for Mgmt For For
dividend, and: The Board proposes that a
dividend of SEK 4.50 per share be declared.
As record date for the dividend, the Board
proposes 10 May 2013. If the AGM so
resolves, the dividend is expected to be
distributed by Euroclear Sweden AB starting
15 May 2013
9.d Resolutions 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 five, with no deputy members
11 Determination of fees to Board members Mgmt For For
12 Election of Board members : The Nomination Mgmt For For
Committee proposes re-election of the Board
members Alf Goransson, Jan Svensson and
Ulrik Svensson and new election of Ingrid
Bonde and Cecilia Daun Wennborg for the
period up to and including the AGM 2014,
with Alf Goransson as Chairman of the Board
13 Election of members of the Nomination Mgmt For For
Committee: The Nomination Committee in
respect of the AGM 2014 shall have five
members. Jan Svensson (Investment AB Latour
etc.), Mikael Ekdahl (Melker Schorling AB)
and Marianne Nilsson (Swedbank Robur
fonder) shall be re-elected and new
election of Johan Strandberg (SEB
Fonder/SEB Trygg Liv) and Henrik Didner
(Didner & Gerge Fonder). Jan Svensson shall
be elected Chairman of the Nomination
Committee
14 Determination of guidelines for Mgmt For For
remuneration to management
15.a Resolutions regarding: The implementation Mgmt For For
of an incentive scheme, including
15.b1 Resolutions regarding: hedging measures, Mgmt For For
either through: the authorization of the
Board to resolve on acquisition of treasury
shares on the stock exchange, and
15.b2 Resolutions regarding: hedging measures, Mgmt For For
either through: the transfer of treasury
shares to participants of the incentive
scheme and authorization of the Board to
resolve on transfer of treasury shares as a
result of the incentive scheme or,
alternatively
15.b3 Resolutions regarding: hedging measures, Mgmt For For
either through: the entering into of a
share swap agreement
16 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 933742226
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt For For
COLIN D. WATSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP'S INDEPENDENT AUDITOR FOR
2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF THE LOUISIANA PACIFIC Mgmt For For
CORPORATION 2013 OMNIBUS STOCK AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
LPP S.A., GDANSK Agenda Number: 704507853
--------------------------------------------------------------------------------------------------------------------------
Security: X5053G103
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: PLLPP0000011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 and approval chairman Mgmt For For
2 Approval of correctness of calling meeting Mgmt For For
and its ability to approve resolutions
3 Approval of scrutiny commission Mgmt For For
4 Acceptance of meeting order Mgmt For For
5.1 Presentation resolution on: supervisory Mgmt For For
board opinion regarding issues under
approval AGM
5.2 Presentation resolution on: supervisory Mgmt For For
board opinion regarding financial report
and management board report regarding
activity of the company in 2012
5.3 Presentation resolution on: supervisory Mgmt For For
board opinion regarding consolidated
financial report of the capital group and
management board report regarding activity
of capital group
5.4 Presentation resolution on: management Mgmt For For
board report regarding profit distribution
5.5 Presentation resolution on: supervisory Mgmt For For
board regarding consideration management
board report regarding profit share
5.6 Presentation resolution on: supervisory Mgmt For For
board regarding company situation including
audit reporting, risk management, financial
revision
5.7 Presentation resolution on: supervisory Mgmt For For
board regarding change of purpose own
shares purchased in 2008
6 Presentation, consideration and approval Mgmt For For
management board report from activity of
the company and management board report
from activity of capital group
7 Presentation consideration and approval Mgmt For For
supervisory board report
8 Presentation and approval financial report Mgmt For For
9 Presentation and approval consolidated Mgmt For For
financial report of capital group
10 Granting management board duties execution Mgmt For For
for 2012
11 Granting supervisory board duties execution Mgmt For For
for 2012
12 Establishing the number of members Mgmt For For
supervisory board next cadency and election
of members of supervisory board
13 Establishing of wages of members of Mgmt For For
supervisory board
14 Taking resolution of establishing reserve Mgmt For For
15 Taking resolution on profit distribution Mgmt For For
16 Taking resolution on changing of purpose Mgmt For For
own shares purchased in 2008
17 Taking resolution on establishing incentive Mgmt For For
program for managing persons
18 Closing the AGM Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
REMOVAL OF A SPACE IN RESOLUTION NO. 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
INC. INCENTIVE STOCK COMPENSATION PLAN
2013.
--------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933842812
--------------------------------------------------------------------------------------------------------------------------
Security: 549764108
Meeting Type: Special
Meeting Date: 27-Jun-2013
Ticker: LUFK
ISIN: US5497641085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 5, 2013, BY AND
AMONG GENERAL ELECTRIC COMPANY, RED
ACQUISITION, INC., AND LUFKIN INDUSTRIES,
INC., AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO LUFKIN INDUSTRIES, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LW BOGDANKA S.A., PUCHACZOW Agenda Number: 704573256
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 209606 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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 Open Meeting Non-Voting
2 Elect Meeting Chairman Mgmt For For
3 Acknowledge Proper Convening of Meeting Non-Voting
4 Approve Agenda of Meeting Mgmt For For
5 Elect Members of Vote Counting Commission Mgmt For For
6 Receive Management Board Report on Non-Voting
Company's Operations and Financial
Statements
7 Receive Management Board Report on Group's Non-Voting
Operations and Consolidated Financial
Statements
8 Receive Management Board Proposal on Non-Voting
Allocation of Income
9 Receive Supervisory Board Reports Non-Voting
10.1 Approve Financial Statements Mgmt For For
10.2 Approve Management Board Report on Mgmt For For
Company's Operations
10.3 Approve Consolidated Financial Statements Mgmt For For
10.4 Approve Management Board Report on Group's Mgmt For For
Operations
10.5A Approve Discharge of Miroslaw Taras Mgmt For For
(Management Board Member)
10.5B Approve Discharge of Zbigniew Stopa Mgmt For For
(Management Board Member)
10.5C Approve Discharge of Waldemar Bernaciak Mgmt For For
(Management Board Member)
10.5D Approve Discharge of Krystyna Borkowska Mgmt For For
(Management Board Member)
10.5E Approve Discharge of Lech Tor (Management Mgmt For For
Board Member)
10.6 Approve Supervisory Board Report Mgmt For For
10.7A Approve Discharge of Eryk Karski Mgmt For For
(Supervisory Board Member)
10.7B Approve Discharge of Stefan Kawalec Mgmt For For
(Supervisory Board Member)
10.7C Approve Discharge of Jadwiga Kalinowska Mgmt For For
(Supervisory Board Member)
10.7D Approve Discharge of Adam Partyka Mgmt For For
(Supervisory Board Member)
10.7E Approve Discharge of Andrzej Lulek Mgmt For For
(Supervisory Board Member)
10.7F Approve Discharge of Ewa Pawluczuk Mgmt For For
(Supervisory Board Member)
10.7G Approve Discharge of Witold Danilowicz Mgmt For For
(Supervisory Board Member)
10.7H Approve Discharge of Raimondo Eggink Mgmt For For
(Supervisory Board Member)
10.7I Approve Discharge of Robert Bednarski Mgmt For For
(Supervisory Board Member)
10.7J Approve Discharge of Dariusz Formela Mgmt For For
(Supervisory Board Member)
10.7K Approve Discharge of Tomasz Mosiek Mgmt For For
(Supervisory Board Member)
10.8 Approve Allocation of Income Mgmt For For
10.9 Approve Term of Dividends Payment Mgmt For For
11 Approve Issuance of Convertible Warrants Mgmt For For
without Preemptive Rights, Conditional
Increase in Share Capital
12.1 Amend Statute to Reflect Changes in Mgmt For For
Conditional Capital Proposed under Item 11
12.2 Amend Statute Re: Equity Related Mgmt For For
12.3 Amend Statute Re: Interim Dividends Mgmt For For
Authorization
12.4 Amend Statute Re: Supervisory Board Mgmt For For
12.5 Amend Statute Re: Responsibilities of Mgmt For For
Supervisory Board
12.6 Amend Statute Re: Responsibilities of Mgmt For For
General Meeting
12.7 Amend Statute Mgmt For For
13 Transact Other Business Mgmt Against Against
14 Close Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
M1 LTD, SINGAPORE Agenda Number: 704333121
--------------------------------------------------------------------------------------------------------------------------
Security: Y6132C104
Meeting Type: AGM
Meeting Date: 05-Apr-2013
Ticker:
ISIN: SG1U89935555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Director's Report Mgmt For For
and Audited Accounts for the year ended 31
December 2012
2 To declare a final tax exempt (one-tier) Mgmt For For
dividend of 6.3 cents and a special tax
exempt (one-tier) dividend of 1.7 cents per
share for the year ended 31 December 2012
3 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer himself for
re-election pursuant to Article 92: Mr Teo
Soon Hoe
4 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer himself for
re-election pursuant to Article 92: Mr
Roger Barlow
5 To re-elect the following Director who Mgmt For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer himself for
re-election pursuant to Article 92: Mr Chow
Kok Kee
6 To re-appoint Mr Reggie Thein to hold Mgmt For For
office until the next Annual General
Meeting pursuant to Section 153(6) of the
Companies Act (Chapter 50)
7 To approve Directors' fees of SGD 450,835 Mgmt For For
for the year ended 31 December 2012
(FY2011: SGD 406,999)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditors and authorise the Directors to fix
their remuneration
9 Issue of shares pursuant to the exercise of Mgmt For For
options under the M1 Share Option Scheme
10 The Proposed Renewal of Share Issue Mandate Mgmt For For
11 The Proposed Renewal of Share Purchase Mgmt For For
Mandate
12 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
13 The Proposed Adoption of the M1 Share Mgmt For For
Option Scheme 2013
14 Grant of Options with Discount Feature Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 704595226
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Allow Board to Authorize Use of Stock Mgmt For For
Option Plan
--------------------------------------------------------------------------------------------------------------------------
MACDONALD, DETTWILER AND ASSOCIATES LTD. Agenda Number: 933791382
--------------------------------------------------------------------------------------------------------------------------
Security: 554282103
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: MDDWF
ISIN: CA5542821031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PHILLIPS Mgmt For For
DANIEL E. FRIEDMANN Mgmt For For
BRIAN C. BENTZ Mgmt For For
THOMAS S. CHAMBERS Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
BRIAN G. KENNING Mgmt For For
FARES F. SALLOUM Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPT THE ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933782535
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. RESSNER Mgmt For For
MICHAEL S. DIAMENT Mgmt For For
BARRY M. SMITH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
MAHLE-METAL LEVE SA Agenda Number: 704380207
--------------------------------------------------------------------------------------------------------------------------
Security: P6528U106
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: BRLEVEACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 Reading, examination, discussion and voting Mgmt For For
on the management report. Balance sheet and
other financial statements relative to the
fiscal year that ended on December 31, 2012
2 Analysis and approval of the investment Mgmt For For
budget for the 2013 fiscal year
3 Vote regarding the proposal for the Mgmt For For
allocation of the net profit from the
fiscal year, proposal for the distribution
of additional dividends, ratification of
the dividends paid, including in the form
of interest on shareholder equity,
effectuated during the 2012 fiscal year,
and their imputation to the minimum
mandatory dividend from the 2012 fiscal
year
4 Election of the members of the board of Mgmt For For
directors and the respective alternates
5 Election of the members of the fiscal Mgmt For For
council and the respective alternates and
the establishment of compensation
6 Establishment of the aggregate remuneration Mgmt For For
for the managers, covering the board of
directors and executive committee
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 704303394
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Audited Financial Statements Mgmt For For
for the financial year ended 31 December
2012 together with the Reports of the
Directors and Auditors thereon
2 To declare and approve the payment of a Mgmt For For
final single-tier dividend of 7.63 sen per
ordinary share in respect of the financial
year ended 31 December 2012 as recommended
by the Directors
3 To approve the payment of Directors' fees Mgmt For For
for the financial year ended 31 December
2012
4 To approve the proposed increase of Mgmt For For
Directors' fees with effect from 1 April
2013
5 To re-elect Tan Sri Dato' Sri Dr. Wan Abdul Mgmt For For
Aziz bin Wan Abdullah who shall retire in
accordance with Article 129 of the
Company's Articles of Association and being
eligible, offers himself for re-election
6 To re-elect Dato' Syed Faisal Albar bin Mgmt For For
Syed A.R Albar who shall retire in
accordance with Article 129 of the
Company's Articles of Association and being
eligible, offers himself for re-election
7 To re-elect Tunku Dato' Mahmood Fawzy bin Mgmt For For
Tunku Muhiyiddin who shall retire in
accordance with Article 129 of the
Company's Articles of Association and being
eligible, offers himself for re-election
8 To re-elect Datuk Alias bin Haji Ahmad who Mgmt For For
shall retire in accordance with Article 131
of the Company's Articles of Association
and being eligible, offers himself for
re-election
9 To re-elect Jeremy bin Nasrulhaq who shall Mgmt For For
retire in accordance with Article 131 of
the Company's Articles of Association and
being eligible, offers himself for
re-election
10 To re-appoint Messrs. Ernst & Young as Mgmt For For
Auditors of the Company for the ensuing
year and to authorise the Directors to fix
their remuneration
11 Authority to Issue and Allot Shares Mgmt For For
Pursuant to Section 132D of the Companies
Act, 1965
12 Proposed Renewal of the Authority to Allot Mgmt For For
and Issue New Ordinary Shares of RM 1.00
each in MAHB ("MAHB Shares"), for the
purpose of the Company's Dividend
Reinvestment Plan ("DRP") that provides the
Shareholders of MAHB ("Shareholders") the
option to elect to reinvest their cash
dividend in MAHB Shares
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 704220463
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: EGM
Meeting Date: 23-Jan-2013
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The proposed acquisition of Mapletree Anson Mgmt For For
as an interested person transaction
--------------------------------------------------------------------------------------------------------------------------
MARCOPOLO SA Agenda Number: 704321669
--------------------------------------------------------------------------------------------------------------------------
Security: P64331112
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: BRPOMOACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 C 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
A To consider and vote on the report from the Non-Voting
management and the financial statements for
the fiscal year that ended on December 31,
2012
B To consider and vote on the proposal for Non-Voting
the allocation of the net profit from the
fiscal year and to ratify the interest and
or dividends that have already been
distributed
C To elect the members of the fiscal council Mgmt For For
and set their remuneration
D To set the global remuneration for the Non-Voting
members of the board of directors
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 933726866
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2013
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER B. POND Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For
JR.
2. APPROVAL OF AMENDMENT TO CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD, PETALING, SELANGOR Agenda Number: 704369087
--------------------------------------------------------------------------------------------------------------------------
Security: Y5946D100
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: MYL4502OO000
--------------------------------------------------------------------------------------------------------------------------
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
December 2012 and Reports of the Directors
and Auditors thereon
2 To approve a final single tier dividend of Mgmt For For
7.0 sen per ordinary share for the
financial year ended 31 December 2012
3 To re-elect the following Director who Mgmt For For
retire in accordance with Articles 100 and
101 of the Company's Articles of
Association and being eligible, have
offered themselves for re-election: Dato'
Abdul Kadir bin Mohd Deen
4 To re-elect the following Director who Mgmt For For
retire in accordance with Articles 100 and
101 of the Company's Articles of
Association and being eligible, have
offered themselves for re-election: Tan Sri
Lee Lam Thye
5 To approve the Directors' fees of Mgmt For For
RM435,000.00 for the financial year ended
31 December 2012
6 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditors of the Company and to authorise
the Directors to determine their
remuneration
7 Redesignation and retention of Independent Mgmt For For
Director: Tan Sri Lee Lam Thye
8 Proposed Renewal of Share Buy-Back Mgmt For For
Authority
9 Proposed Amendments to the Articles of Mgmt For For
Association of the Company
--------------------------------------------------------------------------------------------------------------------------
MEDICA, PARIS Agenda Number: 704467807
--------------------------------------------------------------------------------------------------------------------------
Security: F66424114
Meeting Type: MIX
Meeting Date: 25-Jun-2013
Ticker:
ISIN: FR0010372581
--------------------------------------------------------------------------------------------------------------------------
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
013/0429/201304291301568.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0603/201306031302839.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; setting the
dividend for the financial year ended
December 31, 2012; and exceptional
distribution of the share premium
O.4 Renewal of term of Mr. Jacques Bailet as Mgmt For For
Director
O.5 Renewal of term of Mr. Gilles Cojan as Mgmt For For
Director
O.6 Renewal of term of Mr. Guy de Panafieu as Mgmt For For
Director
O.7 Renewal of term of Mrs. Catherine Soubie as Mgmt For For
Director
O.8 Renewal of term of the firm Constantin Mgmt For For
Associes Member of Deloitte Touche Tohmatsu
Limited as principal Statutory Auditor
O.9 Renewal of term of Mr. Jean Lebit as deputy Mgmt For For
Statutory Auditor
O.10 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital of the
Company by cancellation of treasury shares
E.13 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increases in
favor of members of a company savings plan
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue share subscription
warrants or redeemable share subscription
and/or purchase warrants in favor of
employees and corporate officers of the
Company and its subsidiaries without
shareholders' preferential subscription
rights
OE.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEKONOMEN AB, SOGELTORP Agenda Number: 704318066
--------------------------------------------------------------------------------------------------------------------------
Security: W5615X116
Meeting Type: AGM
Meeting Date: 16-Apr-2013
Ticker:
ISIN: SE0002110064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 to preside over the Non-Voting
Annual General Meeting: Fredrik Persson
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 approve Non-Voting
the minutes
6 Decision as to whether the Annual General Non-Voting
Meeting has been duly convened
7 Presentation of the annual report, the Non-Voting
auditors' report, the consolidated accounts
and the auditors' report on the
consolidated accounts for the group and
statement from the auditor on the auditing
work
8 Address by the CEO and questions from Non-Voting
shareholders
9 Decision concerning adoption of the profit Mgmt For For
and loss account and the balance sheet, the
consolidated profit and loss account and
the consolidated balance sheet
10 Decision concerning allocation of the Mgmt For For
profit in accordance with the approved
balance sheet and record date for dividend
11 Decision on discharge from liability of the Mgmt For For
directors of the Board and the CEO
12 Report on the Nominating Committee's work Non-Voting
and proposals
13 Determination of the number of directors of Mgmt For For
the Board and deputies of the Board to be
elected by the Annual General Meeting:
Seven meeting-elected directors of the
Board and no deputy directors
14 Determination of directors' and auditors' Mgmt For For
fees: Directors' fees totalling SEK
1,950,000, of which SEK 400,000 payable to
the chairman, SEK 300,000 to the vice
chairman and SEK 250,000 to each of the
other non-executive directors, and no fees
for committee work
15 Election of chairman of the Board, other Mgmt For For
directors of the Board and deputy
directors, if any: Re-election of Fredrik
Persson as chairman of the Board.
Re-election of directors Antonia Ax:son
Johnson, Kenny Brack, Anders G Carlberg,
Helena Skantorp and Marcus Storch.
New-election of Kenneth Bengtsson as
director of the Board
16 Election of auditor: Deloitte AB Mgmt For For
17 Determination of guidelines for appointment Mgmt For For
of the Nominating Committee
18 Determination of guidelines for Mgmt For For
remuneration to senior executives
19 Resolution on employees' acquisition of Mgmt For For
shares in subsidiaries
20 Resolution on authorization of the Board to Mgmt For For
issue new shares
21 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 933822199
--------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: MENT
ISIN: US5872001061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
PETER L. BONFIELD Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
DAVID S. SCHECHTER Mgmt For For
2. SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For
VOTING FOR THE ELECTION OF DIRECTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG, THUN Agenda Number: 704381348
--------------------------------------------------------------------------------------------------------------------------
Security: H5498Z128
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CH0108503795
--------------------------------------------------------------------------------------------------------------------------
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 26 MAR 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 Approval of the annual report 2012, the Mgmt For For
annual financial statements 2012 and the
consolidated financial statements 2012,
presentation of the reports of the auditors
2 Use of balance sheet profit Mgmt For For
3 Release of the members of the board of Mgmt For For
directors and management board
4.1 Re-election of Rudolf Samuel Guedel as a Mgmt For For
member of the board of directors for a
period of three years
4.2 Re-election of Prof. Dr. Konrad Wegener as Mgmt For For
a member of the board of directors for a
period of three years
5 Election of the auditors / Mgmt For For
Pricewaterhousecoopers Ltd, Bern
6 Ordinary capital increase Mgmt For For
7 Ad hoc Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933781660
--------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: MFA
ISIN: US55272X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN L. GOSULE Mgmt For For
1C. ELECTION OF DIRECTOR: STEWART ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 933764931
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. CURTIS HASTINGS Mgmt For For
JAMES L. POSSIN Mgmt For For
MARK D. BUGHER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2013.
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704258640
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 06-Mar-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.A Appointment of Mr. Shlomo Eliahu as Mgmt For For
Director
1.B Appointment of Mr. Ofer Eliahu as Director Mgmt For For
1.C Appointment of Mr. Israel Eliahu as Mgmt For For
Director
2 Approval of an additional payment of 70,760 Mgmt For For
NIS (including VAT) to the director Mr. Dan
Suesskind for his work as a member of the
board for a subsidiary of the company, and
for the investment committees of companies
owned by the company, in 2011
3 Approval of monthly remuneration for Mr. Mgmt For For
Ofer Eliahu in the amount of 85,500 NIS
(adjusted according to the CPI) plus
benefits
4 Approval of monthly remuneration for Mr. Mgmt For For
Eliahu in the amount of 50,000 NIS plus
benefits
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704366726
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of an additional 398,551 NIS, to Mgmt For For
be part of the grant received by the
chairman for the year 2012. The total sum
of the grant to be received by the chairman
for 2012 will be 896,353 NIS
2 Approval of an additional 786,219 NIS, to Mgmt For For
be part of the grant received by the CEO
for the year 2012. The total sum of the
grant to be received by the CEO for 2012
will be 1,768,228 NIS
3 Extension of the company's transaction Mgmt For For
regarding liability insurance for directors
and company executives by 4 months, such
that the policy will end on July 31, 2013,
at the cost of paying an additional premium
of 166,647 USD
--------------------------------------------------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 704477163
--------------------------------------------------------------------------------------------------------------------------
Security: M70079120
Meeting Type: EGM
Meeting Date: 21-May-2013
Ticker:
ISIN: IL0010811656
--------------------------------------------------------------------------------------------------------------------------
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 Distribution of a dividend in a total Mgmt For For
amount of NIS 200 million (NIS 0.18 per
share)
--------------------------------------------------------------------------------------------------------------------------
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 No vote
BARBARA R. SMITH Mgmt No vote
2 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 704545839
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Issuance of Stock Acquisition Rights as Mgmt For For
Stock option Free of Charge
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704310197
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 11-Apr-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Appointment of Mr. Avraham Neuman as Mgmt For For
external director
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704477074
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the terms of office and Mgmt For For
employment of the chairman, the main terms
of which are - 3 year period, monthly NIS
180,000 index linked, usual social and
ancillary benefits, annual bonus equal to
up to 9 monthly salaries dependent of the
aggregate of various criteria, golden
parachute rights on termination
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING DATE FROM 04TH JUN 13 TO
17TH JUN 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.
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG, LUZERN Agenda Number: 704329487
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 09-Apr-2013
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
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 150271,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of annual report and annual Mgmt For For
financial statements of Mobimo Holding Ag
as well as consolidated financial
statements for the fiscal year 2012
1.2 Advisory vote for the compensation report Mgmt For For
1.3 Advisory vote for the report of Mgmt For For
contributions to social and political
institutions
2 Appropriation of retained earnings of Mgmt For For
Mobimo Holding Ag and distribution of
reserves from the contribution of capital
3.1 Discharge of the board of director: Mr. Mgmt For For
Daniel Crausaz
3.2 Discharge of the board of director: Mr. Mgmt For For
Brian Fischer
3.3 Discharge of the board of director: Mr. Mgmt For For
Bernard Guillelmon
3.4 Discharge of the board of director: Mr. Mgmt For For
Wilhelm Hansen
3.5 Discharge of the board of director: Mr. Mgmt For For
Paul Rambert
3.6 Discharge of the board of director: Mr. Mgmt For For
Peter Schaub
3.7 Discharge of the board of director: Mr. Mgmt For For
Georges Theiler
3.8 Discharge of the board of director: Mr. Urs Mgmt For For
Ledermann
3.9 Discharge of the board of director: member Mgmt For For
of the executive board
4 Replacement of authorized capital Mgmt For For
(amendment of articles of association,
article 3a abs. 1)
5 Partial amendment of articles of Mgmt For For
association (conversion of article 4a in a
new article 4)
6.1 Elections of the board of director: Mgmt For For
re-election of Mr. Daniel Crausaz
6.2 Elections of the board of director: Mgmt For For
re-election of Mr. Brian Fischer
6.3 Elections of the board of director: Mgmt For For
re-election of Mr. Bernard Guillelmon
6.4 Elections of the board of director: Mgmt For For
re-election of Mr. Wilhelm Hansen
6.5 Elections of the board of director: Mgmt For For
re-election of Mr. Paul Rambert
6.6 Elections of the board of director: Mgmt For For
re-election of Mr. Peter Schaub
6.7 Elections of the board of director: Mgmt For For
re-election of Mr. Georges Theiler
6.8 Elections of the board of director: Mgmt For For
re-election of Mr. Urs Ledermann
7 Re-election of the auditors KPMG Ag, Luzern Mgmt For For
8 Miscellaneous Non-Voting
9 Ad-hoc Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 704607449
--------------------------------------------------------------------------------------------------------------------------
Security: J46152104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3922800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Number of Mgmt For For
Issuable Shares to 60M shs., Set Trading
Unit to 100 shs.
3 Approve a 5-for-1 Reverse Split Mgmt For For
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
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
6 Approve Extension of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933767432
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: HEINRICH BURGI
1.2 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: MORGAN W. DAVIS
1.3 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: JOHN F. SHETTLE, JR.
1.4 ELECTION OF CLASS B DIRECTOR FOR TERM Mgmt For For
ENDING IN 2016: SUSAN J. SUTHERLAND
2.1 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: THOMAS G.S. BUSHER
2.2 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER L. HARRIS
2.3 ELECTION OF DIRECTOR OF MONTPELIER Mgmt For For
REINSURANCE LTD: CHRISTOPHER T. SCHAPER
3. TO APPOINT PRICEWATERHOUSECOOPERS, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2013 AND TO AUTHORIZE THE BOARD, ACTING
BY THE COMPANY'S AUDIT COMMITTEE, TO SET
THEIR REMUNERATION.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 704538062
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 19-Jun-2013
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
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 03 JUL 2013 AND A "B"
REPETITIVE MEETING ON 17 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. Approval of financial statements on a Mgmt For For
consolidated and parent company basis for
the fiscal year 2012 together with the
accompanying BoD and auditor reports
2. Discharge of the members of the BoD and of Mgmt For For
the auditors from any liability for damages
with regard to the financial statements and
activities during the above mentioned
accounting year
3. Election of the members of the new board of Mgmt For For
directors as the term of service of the
existing board expires
4. Appointment of the members of the audit Mgmt For For
committee according to article 37 of the
law 3693.2008
5. Approval of a dividend amount EURO 0.30 per Mgmt For For
share for the fiscal year 2012
6. Election of two certified auditors ordinary Mgmt For For
and substitute for the accounting year 2013
and approval of their fees
7. Approval of the fees paid to BoD members Mgmt For For
for 2012 and pre approval of their fees for
2013
8. Return of capital EURO 0.10 per share to Mgmt For For
the shareholders through reduction of the
share capital of the company with
subsequent reduction by the same amount of
the share nominal value and respective
amendment of article 5 of the company
memorandum and articles of association
9. Amendment of article 3 of the company Mgmt For For
memorandum and articles of association so
that the secondary company objectives
include the provision of the following
services information technology, human
resource management, coordination of
operations and organization of companies
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 933773170
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
TERRY HERMANSON Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MULLEN GROUP LTD. Agenda Number: 933780240
--------------------------------------------------------------------------------------------------------------------------
Security: 625284104
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: MLLGF
ISIN: CA6252841045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For
GROUP TO BE ELECTED AT THE MEETING AT SEVEN
(7) MEMBERS.
02 DIRECTOR
ALAN D. ARCHIBALD Mgmt For For
GREG BAY Mgmt For For
STEVEN C. GRANT Mgmt For For
DENNIS J. HOFFMAN Mgmt For For
STEPHEN H. LOCKWOOD Mgmt For For
DAVID E. MULLEN Mgmt For For
MURRAY K. MULLEN Mgmt For For
03 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS OF
MULLEN GROUP TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 704223508
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 08-Feb-2013
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To re-elect DC Moephuli as an independent Mgmt For For
non-executive director of the company
2.O.2 To re-elect RJ Khoza as an independent Mgmt For For
non-executive director of the company
3.O.3 To re-elect TT Mboweni as an independent Mgmt For For
non-executive director of the company
4.O.4 To re-elect RV Smither as an independent Mgmt For For
non-executive director of the company
5.O.5 To appoint Deloitte and Touche as the Mgmt For For
company's external auditors, and note that
Mr AF Mackie will undertake the audit
during the financial year ending 20130930
6.O.6 To appoint RV Smither a member of the audit Mgmt For For
committee
7.O.7 To appoint RC Andersen a member of the Mgmt For For
audit committee
8.O.8 To appoint VN Magwentshu a member of the Mgmt For For
audit committee
9.O.9 To appoint CWN Molope a member of the audit Mgmt For For
committee
10O10 To confirm the group's remuneration policy Mgmt For For
11.S1 To approve the fees payable to Mgmt For For
non-executive directors
12.S2 To authorise the directors of the company Mgmt For For
to acquire or purchase shares issued by the
company on the JSE Limited
13.S3 To authorise the directors of the company Mgmt For For
to provide financial assistance to related
or inter-related companies or corporations
14.S4 To approve the adoption of a new memorandum Mgmt For For
of incorporation
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933746452
--------------------------------------------------------------------------------------------------------------------------
Security: 63633D104
Meeting Type: Annual
Meeting Date: 29-Apr-2013
Ticker: NHI
ISIN: US63633D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. JUSTIN HUTCHENS Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. JOBE Mgmt For For
2. APPROVE THE ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
BDO USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933773586
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933746159
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
MARK M. GAMBILL Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
CHARLES B. WALKER Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 704589538
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
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
4 Approve Renewal of Anti-Takeover Defense Mgmt Against Against
Measures
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 704587281
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: JP3694400007
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NISSAN SHATAI CO.,LTD. Agenda Number: 704593765
--------------------------------------------------------------------------------------------------------------------------
Security: J57289100
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3672000001
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NKT HOLDING AS Agenda Number: 704284203
--------------------------------------------------------------------------------------------------------------------------
Security: K7037A107
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0010287663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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
RESOLUTIONS "7.a TO 7.f AND 8". THANK YOU.
1 Report by the Board of Directors on the Non-Voting
Company's activities in 2012
2 Presentation of the annual report Non-Voting
3 Adoption of audited annual report Mgmt For For
4 Use of profits Mgmt For For
5 Resolution to discharge the management and Mgmt For For
the board of directors from their
obligations in respect of the accounts
6 Approval of board of directors' Mgmt For For
remuneration
7.a Re-election of member of the Board of Mgmt For For
Directors: Jens Due Olsen
7.b Re-election of member of the Board of Mgmt For For
Directors: Jens Maaloe
7.c Re-election of member of the Board of Mgmt For For
Directors: Kurt Bligaard Pedersen
7.d Re-election of member of the Board of Mgmt For For
Directors: Lone Fonss Schroder
7.e Election of member of the Board of Mgmt For For
Directors: Kristian Siem
7.f Election of member of the Board of Mgmt For For
Directors: Lars Sandahl Sorensen
8 Election of auditor: Deloitte Mgmt For For
Statsautoriseret Revisionspartnerselskab
9.1 Proposal from the board of directors: New Mgmt For For
provision to fix the retirement age of the
Board of Directors
9.2 Proposal from the board of directors: Mgmt For For
Authorisation for the chairman of the
general meeting to make any changes
necessary to ensure registration with the
Danish Business Authority
10 Other proposals Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN VOTING OPTION
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 933824686
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For
1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For
1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt For For
1E. ELECTION OF DIRECTOR: PAUL J. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For
2. TO APPOINT DELOITTE AS AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
NORITZ CORPORATION Agenda Number: 704303863
--------------------------------------------------------------------------------------------------------------------------
Security: J59138115
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3759400009
--------------------------------------------------------------------------------------------------------------------------
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
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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Partial Revision and Continuation of Policy Mgmt For For
against Large-scale Purchase of Shares of
Noritz Corporation (Takeover
Countermeasures)
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC. Agenda Number: 933810194
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NPIFF
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. TEMERTY Mgmt For For
PIERRE R. GLOUTNEY Mgmt For For
RT. HON. JOHN N. TURNER Mgmt For For
MARIE BOUNTROGIANNI Mgmt For For
V. PETER HARDER Mgmt For For
LINDA L. BERTOLDI Mgmt For For
SEAN DURFY Mgmt For For
02 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 933741147
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 17-Apr-2013
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. MCDOWELL Mgmt For For
JOSEPH F. LONG Mgmt For For
JOHN P. MEEGAN Mgmt For For
TIMOTHY B. FANNIN Mgmt For For
WILLIAM F. MCKNIGHT 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. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933794097
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD R. HAMACHEK Mgmt For For
JANE L. PEVERETT Mgmt For For
KENNETH THRASHER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933740309
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
DOROTHY M. BRADLEY Mgmt For For
E. LINN DRAPER JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
DENTON LOUIS PEOPLES Mgmt For For
ROBERT C. ROWE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2013.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 933819356
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 03-Jun-2013
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEVIN N. ANDERSEN Mgmt For For
DANIEL W. CAMPBELL Mgmt For For
M. TRUMAN HUNT Mgmt For For
ANDREW D. LIPMAN Mgmt For For
STEVEN J. LUND Mgmt For For
PATRICIA A. NEGRON Mgmt For For
NEIL H. OFFEN Mgmt For For
THOMAS R. PISANO Mgmt For For
2. ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 704583194
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve the Corrected Financial Statements Mgmt For For
for the 45th Term (From April 1, 2011 to
March 31, 2012)
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
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 For For
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 933775314
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
ROBERT A. SALCETTI Mgmt For For
BARRY N. WISH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OCWEN FINANCIAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL HOLDINGS BHD Agenda Number: 704517892
--------------------------------------------------------------------------------------------------------------------------
Security: Y65053103
Meeting Type: AGM
Meeting Date: 12-Jun-2013
Ticker:
ISIN: MYL4006OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited Financial Statements Mgmt For For
for the year ended 31 December 2012
together with the Directors' Report and
Auditors' Report thereon
2 To declare a Final Single Tier Dividend of Mgmt For For
4% for the year ended31 December 2012
3 To re-elect the following Directors who Mgmt For For
retire in accordance with Section 129 of
the Companies Act, 1965: Dato' Robert Wong
Lum Kong, DSSA, JP
4 To re-elect the following Directors who Mgmt For For
retire in accordance with Section 129 of
the Companies Act, 1965: Dato' Dr Tan Chong
Siang
5 To re-elect the following Directors who Mgmt For For
retire in accordance with Section 129 of
the Companies Act, 1965: YM Tengku Tan Sri
Dato' Seri Ahmad Rithauddeen Bin Tengku
Ismail
6 To re-elect the following Directors who Mgmt For For
retire in accordance with Section 129 of
the Companies Act, 1965: Puan Sharifah
Intan Binti S M Aidid
7 To re-elect following Directors who retire Mgmt For For
in accordance with Article 133 of the
Company's Articles of Association: Ms Mary
Geraldine Phipps
8 To re-elect following Directors who retire Mgmt For For
in accordance with Article 133 of the
Company's Articles of Association: Mr
Satoshi Okada
9 To approve the Directors' Fees of RM 60, Mgmt For For
000 each for the year ended31 December 2012
10 To re-appoint Messrs KPMG as Auditors of Mgmt For For
the Company and to authorise the Directors
to fix their remuneration
11 That pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Boon Siew Sdn Bhd Group
12 That pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Dato' Syed Mohamad Bin
Syed Murtaza and family
13 That pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Honda Motor Co. Ltd
14 THAT pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Karli Boenjamin
15 That pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Ooi Soo Pheng
16 THAT pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Tan Liang Chye
17 That pursuant to Chapter 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia
Securities Berhad, a general mandate of the
Stockholders be and is hereby granted to
the Company and/or its subsidiaries to
enter into the recurrent arrangements or
transactions of a revenue or trading
nature, as set out in the Company's
Circular to Stockholders dated 21 May 2013
("the Circular") with any person who is a
related party as described in the Circular
as follows, provided that such transactions
are undertaken in the ordinary course of
business, on an arm's length basis, and on
normal commercial terms, or on terms not
more favorable to the Related Party than
those generally available to the public and
are not, in the Company's opinion,
detrimental to the minority stockholders;
and that disclosure will be made in the
annual report of CONTD
CONT CONTD the aggregate value of transactions Non-Voting
conducted during the financial year; and
that such approval, unless revoked or
varied by the Company in general meeting,
shall continue to be in force until the
conclusion of the next Annual General
Meeting of the Company:-Recurrent Related
Party Transactions of a revenue or trading
nature involving Datuk Loh Kian Chong
18 Proposed Renewal of Stock Buy-Back Mgmt For For
19 That YM Tengku Tan Sri Dato' Seri Ahmad Mgmt For For
Rithauddeen Bin Tengku Ismail be retained
as Independent Director of the Company, in
accordance with the Malaysian Code on
Corporate Governance 2012 until the
conclusion o f t h e next Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP Agenda Number: 704504530
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 07-Jun-2013
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 financial statements Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A4 The 2012 audited reports Non-Voting
A5 The revision to the rules of the board Non-Voting
meeting
B1 The 2012 financial statements Mgmt For For
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.2 per share
B3 The revision to the procedures of Mgmt For For
endorsement, guarantee and monetary loans
B4 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 704508956
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 20-Jun-2013
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
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
013/0515/201305151302037.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0605/201306051302813.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 Presentation of the Statutory Auditors Mgmt For For
report on the agreements pursuant to
Articles L.225-38 et seq. of the Commercial
Code Approval of said agreements
O.5 Review and approval of the compensation Mgmt For For
commitment pursuant to Article L.225-42-1
of the Commercial Code made by the Company
in favor of Mr. Yves LE Masne, CEO, in case
of termination of his duties, for
compliance of his position with the
recommendations of AFEP/MEDEF
O.6 Review and approval of the compensation Mgmt For For
commitment pursuant to Article L.225-42-1
of the Commercial Code made by the Company
in favor of Mr. Jean-Claude Brdenk,
Managing Director, in case of termination
of his duties, for compliance of his
position with the recommendations of
AFEP/MEDEF
O.7 Renewal of term of Brigitte Michel as Board Mgmt For For
Member for a 4-year period
O.8 Renewal of term of Alexandre Malbasa as Mgmt For For
Board Member for a 4-year period
O.9 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to trade in
its own shares
E.10 Renewal of the authorization granted to the Mgmt For For
Board of Directors to reduce the capital
via the cancellation of shares owned by the
Company
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on the
issuance of Company shares and/or
securities giving access to the capital of
the Company and/or securities giving right
to the allocation of debt securities with
the shareholders' preferential subscription
right in place
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on the
issuance of Company shares and/or
securities giving access to the capital of
the Company and/or securities giving right
to the allocation of debt securities with
cancellation of the shareholders'
preferential subscription right via public
offer
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide on the
issuance of Company shares and/or
securities giving access to the capital of
the Company and/or securities giving right
to the allocation of debt securities with
cancellation of the shareholders'
preferential subscription right via private
placements pursuant to paragraph II of
Article L. 411-2 of the Monetary and
Financial Code
E.14 Authorization granted to the Board of Mgmt For For
Directors to proceed with the issuance of
securities, according to the twelfth or
thirteenth resolution, by setting the issue
price, limited to 10% of the capital per
year, with cancellation of the preferential
subscription right
E.15 Delegation of powers granted to the Board Mgmt For For
of Directors to proceed with share capital
increase limited to 10%, in consideration
for contributions in kind granted to the
Company and composed of equity securities
or various securities with cancellation of
the preferential subscription right
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue financial
securities and/or securities giving access
to the capital in case of public exchange
offer initiated by the Company, with
cancellation of the preferential
subscription right
E.17 Authorization granted to the Board of Mgmt For For
Directors to increase the number of
securities to be issued in case of issuance
with or without shareholders' preferential
subscription right
E.18 Authorization granted to the Board of Mgmt For For
Directors to increase capital under the
conditions provided in Articles L. 3332-18
et seq. of the Code of Labor carrying
waiver by shareholders of their
preferential subscription rights to shares
issued as a result of the subscription for
shares by Group employees
E.19 Authorization granted to the Board of Mgmt For For
Directors to proceed with the free
allocation of shares to corporate officers
and employees
E.20 Authorization granted to the Board of Mgmt For For
Directors to grant Company share
subscription and/or purchase options to
corporate officers and employees of the
Company or companies of the group, carrying
waiver by shareholders of their
preferential subscription rights to shares
issued as a result of exercising
subscription options
E.21 Global ceiling on capital increases Mgmt For For
E.22 Delegation of authority granted to the Mgmt For For
Board of Directors to proceed with the
share capital increase via the
incorporation of premiums, reserves,
profits or other amounts
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving right to the allocation of debt
securities without giving rise to a capital
increase
E.24 Powers for filing and to carry out Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 704368085
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of payment of a grant of 568,882 Mgmt For For
NIS to the CEO of the company, Mr Itzik
Tsaig for the year 2012
2 Approval of the continuation of the Mgmt For For
transaction with Mr. Avraham Finkelstein
who serves as an company director, and
updating the terms of Mr. Finkelstein's
remuneration. Mr. Finkelstein serves as an
advisor to the company regarding Kashruth
and employment relations
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 704294987
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 27-Mar-2013
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
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 Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OUTOTEC OYJ Agenda Number: 704269667
--------------------------------------------------------------------------------------------------------------------------
Security: X6026E100
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: FI0009014575
--------------------------------------------------------------------------------------------------------------------------
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 1,20 per share
9 Resolution on authorizing the board of Mgmt For For
directors to decide on donations
10 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Resolution on the remuneration of the Mgmt For For
members of the board of directors
12 Resolution on the number of members of the Mgmt For For
board of directors. The nomination board
proposes that the number of members of the
board be seven (7)
13 Election of members and chairman of the Mgmt For For
board of directors. The nomination board
proposes that the current members E.
Ailasmaa, T. Jarvinen, H. Linnoinen, T.
Ritakallio and C. Zabludowicz be re-elected
and that M. Alahuhta and A. Korhonen be
elected as new members. The nomination
board proposes that M. Alahuhta be elected
as chairman
14 Resolution on the remuneration of the Mgmt For For
auditor
15 Election of auditor. On the recommendation Mgmt For For
of the audit committee, the board proposes
that PricewaterhouseCoopers Oy be elected
as auditor
16 Proposal of the board of directors to Mgmt For For
decide on free share issue
17 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
18 Authorizing the board of directors to Mgmt For For
decide to issue shares and other special
rights entitling to shares
19 Proposal of the board of directors for the Mgmt For For
establishment of a permanent shareholders'
nomination board
20 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 933745210
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 26-Apr-2013
Ticker: OMI
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. FOGG Mgmt For For
JOHN W. GERDELMAN Mgmt For For
LEMUEL E. LEWIS Mgmt For For
MARTHA H. MARSH Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
JAMES E. ROGERS Mgmt For For
ROBERT C. SLEDD Mgmt For For
CRAIG R. SMITH Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 704282146
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 20-Mar-2013
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.1 TO 6.8 AND 7".
THANK YOU.
1 The Board of Directors' report on the Non-Voting
Company's activities during the past
financial year
2 Adoption of the Annual Report 2012 Mgmt For For
3.1 Resolution proposed by the Board of Mgmt For For
Directors on remuneration to the Board of
Directors for 2012 and 2013: Approval of
remuneration for 2012
3.2 Resolution proposed by the Board of Mgmt For For
Directors on remuneration to the Board of
Directors for 2012 and 2013: Approval of
remuneration level for 2013
4 Resolution proposed on the distribution of Mgmt For For
profit as recorded in the adopted Annual
Report, including the proposed amount of
any dividend to be distributed or proposal
to cover any loss
5 Resolution on the discharge from liability Mgmt For For
of the Board of Directors and the Executive
Management
6.1 Election of members to the Board of Mgmt For For
Director: Allan Leslie Leighton
6.2 Election of members to the Board of Mgmt For For
Director: Marcello Vittorio Bottoli
6.3 Election of members to the Board of Mgmt For For
Director: Torben Ballegaard Sorensen
6.4 Election of members to the Board of Mgmt For For
Director: Andrea Dawn Alvey
6.5 Election of members to the Board of Mgmt For For
Director: Povl Christian Lutken Frigast
6.6 Election of members to the Board of Mgmt For For
Director: Nikolaj Vejlsgaard
6.7 Election of members to the Board of Mgmt For For
Director: Anders Boyer-Sogaard
6.8 Election of members to the Board of Mgmt For For
Director: Ronica Wang
7 Election of auditor. The Board of Directors Mgmt For For
proposes re-election of Ernst & Young P/S
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD. Agenda Number: 933771607
--------------------------------------------------------------------------------------------------------------------------
Security: 699320206
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: PRMRF
ISIN: CA6993202069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON RIDDELL Mgmt For For
JOHN GORMAN Mgmt For For
JOHN ROY Mgmt For For
JAMES RIDDELL Mgmt For For
DIRK JUNGE Mgmt For For
BERNHARD WYLIE Mgmt For For
JAMES BELL Mgmt For For
DAVID KNOTT Mgmt For For
THOMAS CLAUGUS Mgmt For For
SUSAN RIDDELL ROSE Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR.
03 ON THE ORDINARY RESOLUTION CONFIRMING THE Mgmt For For
ADOPTION OF AMENDED AND RESTATED BY-LAWS
FOR THE CORPORATION, AS DESCRIBED IN THE
ATTACHED INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO SA PARAUCO Agenda Number: 704345859
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet, financial statements and report from
the outside auditors for the fiscal year
that ended on December 31, 2012
2 Election of the board of directors for the Mgmt For For
next bylaws period
3 To establish the compensation of the board Mgmt For For
of directors for the 2013 fiscal year and
to report the expenses of the board of
directors for the 2012 fiscal year
4 The report on the activities and expenses Mgmt For For
of the committee of directors,
determination of the compensation and
expense budget for the committee of
directors
5 To report on the information provided for Mgmt For For
in title xvi of law number 18,046
6 To designate outside auditors Mgmt For For
7 To designate risk rating agencies Mgmt For For
8 To designate the periodical in which the Mgmt For For
corporate notices must be published
9 Distribution of profit and to establish the Mgmt For For
dividend policy
10 Other matters of corporate interest that Mgmt Against Against
are within the authority of the annual
general meeting of shareholders
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 933762420
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: PSYTF
ISIN: CA7029251088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE FIXING OF THE NUMBER OF DIRECTORS AT Mgmt For For
SEVEN;
02 DIRECTOR
JAMES D. HILL Mgmt For For
JAMES B. HOWE Mgmt For For
MURRAY L. COBBE Mgmt For For
G. ALLEN BROOKS Mgmt For For
FRANZ J. FINK Mgmt For For
MARCEL KESSLER Mgmt For For
T. JAY COLLINS Mgmt For For
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 704270975
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 18-Mar-2013
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
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 Dr. Gideon Chitiyatt as Mgmt For For
an external director for statutory 3 year
period with no change in the terms of
office
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 933773334
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD E. SELICK, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO INCREASE THE AUTHORIZED COMMON SHARE
CAPITAL OF THE COMPANY FROM 250,000,000 TO
350,000,000 SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 704311113
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the chairmanship Mgmt For For
2 Authorization of the board of presidency Mgmt For For
for the execution of the minutes of the
ordinary general shareholders meeting
3 Reading, deliberation and approval of board Mgmt For For
of directors operations report for the year
2012
4 Reading, deliberation and approval of Mgmt For For
auditors report for the year 2012
5 Reading, deliberation and approval of Mgmt For For
income statement and balance sheet for the
year 2012
6 Absolving the board of directors for the Mgmt For For
activities of the year 2012
7 Absolving the auditors for the activities Mgmt For For
of the year 2012
8 Deliberation and decision on board of Mgmt For For
directors proposal for profit distribution
of the year 2012
9 Decision on the amendments made to the main Mgmt For For
agreements 3rd, 4th, 6th, 7th, 8th, 9th,
11th, 12th, 14th, 15th, 16th, 17th, 18th,
22nd, 23rd, 30th, 31st, 32nd, 33th, 34th,
37th, 38th, 41st articles and cancelling
24th, 25th, 26th, and 35th and temporary
first article from main agreement and also
adding 29A article to the main agreement
10 Submitting approval of general assembly for Mgmt For For
the assignments made to the empty board
membership during the year regarding 363th
article of the Turkish commercial code
11 Election of the board of director member's Mgmt For For
decision on their duty period
12 Deliberation and decision on monthly gross Mgmt For For
salaries of the board of director members
13 Election of the auditors Mgmt For For
14 Presentation of information to the Mgmt For For
shareholders about the information policy
of the company
15 Submitting approval of general assembly for Mgmt For For
the donations and contributions policy of
the company
16 Providing information to the shareholders Mgmt For For
about the donations and contributions made
during the year 2012
17 decision on the upper limit for the Mgmt For For
donations and contributions to be made
during the year 2013
18 Providing information to the shareholders Mgmt For For
about the transactions made with the
concerned parties during the year 2012
19 Providing information to the shareholders Mgmt For For
about the 1.3.7 numbered article of the
capital markets of board s corporate
governance principles
20 Authorizing board of director members Mgmt For For
regarding 395th and 396th articles of the
Turkish commercial code
21 Providing information to the shareholders Mgmt For For
about the mortgages, assurances and
depositions given to the third parties
22 Submitting approval of general assembly of Mgmt For For
general meeting internal policy as advised
by board of directors
23 Wishes and closure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 704413311
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: SGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Open Meeting and Elect Presiding Council of Mgmt For For
Meeting
2 Authorize Presiding Council to Sign Minutes Mgmt For For
of Meeting
3 Approve Amendments in Company Articles Mgmt For For
4 Wishes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG, ASSLAR Agenda Number: 704438755
--------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: DE0006916604
--------------------------------------------------------------------------------------------------------------------------
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 07.05.2013 , 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
13.05.2013. 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 approved Annual Non-Voting
Financial Statements of Pfeiffer Vacuum
Technology AG and of the endorsed
Consolidated Financial Statements for the
year ended December 31, 2012. Presentation
of the Management Report (Managements
Discussion and Analysis) on Pfeiffer
Vacuum Technology AG and the Pfeiffer
Vacuum Group, the report of the Management
Board relating to the statements pursuant
to Paragraphen 289 Sub-Paragraph 4, 315,
Sub-Paragraph 4, German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for the 2012 fiscal year.
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution to ratify the actions of the Mgmt For For
Management Board for the 2012 fiscal year
4. Resolution to ratify the actions of the Mgmt For For
Supervisory Board for the 2012 fiscal year
5. Election of the independent auditor for the Mgmt For For
Company and the consolidated accounts for
the 2013 fiscal year: Ernst & Young GmbH
--------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 933785125
--------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PCYC
ISIN: US7169331060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. BOOTH, PH.D. Mgmt For For
KENNETH A. CLARK Mgmt For For
ROBERT W. DUGGAN Mgmt For For
ERIC H. HALVORSON Mgmt For For
MINESH P. MEHTA, M.D. Mgmt For For
DAVID D. SMITH, PH.D. Mgmt For For
RICHARD VAN DEN BROEK Mgmt For For
2. TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN (THE "EMPLOYEE STOCK PURCHASE
PLAN") TO INCREASE THE MAXIMUM NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
EMPLOYEE STOCK PURCHASE PLAN BY AN
ADDITIONAL 300,000 SHARES.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
PIAGGIO & C. SPA, PONTEDERA Agenda Number: 704325403
--------------------------------------------------------------------------------------------------------------------------
Security: T74237107
Meeting Type: MIX
Meeting Date: 15-Apr-2013
Ticker:
ISIN: IT0003073266
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2013(11:00). 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_157724.PDF
O.1 Financial statements of Piaggio & C. S.P.A Mgmt For For
as of 31 December 2012 report of the
directors on 2012 operations and proposed
allocation of operating profit report of
the statutory board of Auditors report of
the external auditors resolutions
pertaining thereto presentation of the
consolidated financial statements of the
Piaggio group as of 31 December 2012 and
related reports. resolutions pertaining
thereto
O.2 Report on compensation pursuant to Article Mgmt For For
123 TER of the legislative decree 58/1998.
resolutions pertaining thereto
O.3 Authorization to purchase and dispose of Mgmt For For
treasury shares pursuant to the combined
provisions of Articles 2357 and 2357-TER of
the Italian civil code, as well as Article
132 of legislative decree 58/1998 and its
related implementing provisions, prior
revocation of the authorization granted by
the general meeting held on April 13, 2012
concerning the non-executed part.
resolutions pertaining thereto
E.1 Proposal of deletion of no. 10.971.521 Mgmt For For
treasury shares in portfolio amendment to
Section no. 5.1 of the by-laws. resolutions
pertaining thereto
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY HOLDINGS LTD Agenda Number: 704589689
--------------------------------------------------------------------------------------------------------------------------
Security: S60726106
Meeting Type: AGM
Meeting Date: 25-Jun-2013
Ticker:
ISIN: ZAE000005724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Appointment of the external auditors: The Mgmt For For
audit committee has recommended the
reappointment of KPMG Inc. as external
auditors of the Company
O.2.1 Election of G Ackerman as director Mgmt For For
O.2.2 Election of HS Herman as director Mgmt For For
O.2.3 Election of D Robins as alternate director Mgmt For For
to G Ackerman
O.2.4 Election of S Ackerman-Berman as alternate Mgmt For For
director to RD Ackerman
O.2.5 Election of J Ackerman as alternate Mgmt For For
director to W Ackerman
O.3.1 Appointment of RP de Wet to the audit Mgmt For For
committee
O.3.2 Appointment of J van Rooyen to the audit Mgmt For For
committee
O.3.3 Appointment of HS Herman to the audit Mgmt For For
committee
A.1 Endorsement of remuneration report Mgmt For For
S.1 Directors' fees for the 2014 annual Mgmt For For
financial period
S.2 Financial assistance to related or Mgmt For For
inter-related companies
S.3 General approval to repurchase Company Mgmt For For
shares
O.4 Directors' authority to implement special Mgmt For For
and ordinary resolutions
--------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 933727058
--------------------------------------------------------------------------------------------------------------------------
Security: 720186105
Meeting Type: Annual
Meeting Date: 06-Mar-2013
Ticker: PNY
ISIN: US7201861058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. FRANKIE T. JONES SR Mgmt For For
MS. VICKI MCELREATH Mgmt For For
MR. THOMAS E. SKAINS Mgmt For For
MR. PHILLIP D. WRIGHT 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
FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, PAARL Agenda Number: 704209041
--------------------------------------------------------------------------------------------------------------------------
Security: S6279F107
Meeting Type: AGM
Meeting Date: 15-Feb-2013
Ticker:
ISIN: ZAE000118279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive consider and approve the annual Mgmt For For
financial statements for the year ending 30
September 2012
2.O.2 To confirm the re-appointment of Mgmt For For
PricewaterhouseCoopers Inc as auditor for
the ensuing year on the recommendation of
the Audit and Risk Committee
3.O.3 Placing of unissued ordinary shares in the Mgmt For For
Company under the control of the directors
4.O.4 General authority to issue ordinary shares Mgmt For For
for cash
5.1O5 To re-elect director: Ms NS Mjoli Mncube Mgmt For For
5.2O6 To re-elect director: Mr MM Du Toit Mgmt For For
5.3O7 To re-elect director: Mr ZL Combi Mgmt For For
6.O.8 To confirm appointment of director: Mr N Mgmt For For
Celliers
7.O.9 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Mr AH Sangqu
8.O10 Appointment of member of the Audit and Risk Mgmt For For
Committee: Mr LP Retief
9.O11 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Ms NS Mjoli Mncube
10O12 Re-appointment of member of the Audit and Mgmt For For
Risk Committee: Mr AE Jacobs
11O13 Non binding approval of remuneration policy Mgmt For For
12.S1 Approval of directors remuneration Mgmt For For
13.S2 Authority to grant financial assistance to Mgmt For For
related companies
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933759358
--------------------------------------------------------------------------------------------------------------------------
Security: G7127P100
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: PTP
ISIN: BMG7127P1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN R. CARMICHAEL Mgmt For For
A. JOHN HASS Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
LINDA E. RANSOM Mgmt For For
JAMES P. SLATTERY Mgmt For For
CHRISTOPER J. STEFFEN Mgmt For For
2. TO APPROVE THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
COMPANY'S 2013 ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNDER THE HEADING "EXECUTIVE
COMPENSATION" PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION.
3. TO APPROVE THE NOMINATION OF KPMG AUDIT Mgmt For For
LIMITED AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 933759346
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADELMO E. ARCHULETA Mgmt For For
PATRICIA K. COLLAWN Mgmt For For
JULIE A. DOBSON Mgmt For For
ALAN J. FOHRER Mgmt For For
ROBERT R. NORDHAUS Mgmt For For
BONNIE S. REITZ Mgmt For For
DONALD K. SCHWANZ Mgmt For For
BRUCE W. WILKINSON Mgmt For For
JOAN B. WOODARD Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
agreement
2 Approve the Share Exchange Agreement Mgmt For For
3 Amend Articles to: Change Official Company Mgmt For For
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 For For
Directors
--------------------------------------------------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC. Agenda Number: 704321152
--------------------------------------------------------------------------------------------------------------------------
Security: J6388P103
Meeting Type: AGM
Meeting Date: 28-Mar-2013
Ticker:
ISIN: JP3855900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 933777243
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. BALLANTINE Mgmt For For
RODNEY L. BROWN, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
DAVID A. DIETZLER Mgmt For For
KIRBY A. DYESS Mgmt For For
MARK B. GANZ Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
NEIL J. NELSON Mgmt For For
M. LEE PELTON Mgmt For For
JAMES J. PIRO Mgmt For For
ROBERT T.F. REID Mgmt For For
2. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE AMENDED AND RESTATED PORTLAND GENERAL
ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN.
4. TO APPROVE THE PORTLAND GENERAL ELECTRIC Mgmt For For
COMPANY 2008 ANNUAL CASH INCENTIVE MASTER
PLAN FOR EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 933741084
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 45TH FY FINANCIAL Mgmt For
STATEMENTS
2A1 ELECTION OF OUTSIDE DIRECTOR: SHIN, Mgmt For
CHAE-CHOL
2A2 ELECTION OF OUTSIDE DIRECTOR: LEE, Mgmt For
MYOUNG-WOO
2A3 ELECTION OF OUTSIDE DIRECTOR: KIM, JI-HYUNG Mgmt For
2B1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM, Mgmt For
JI-HYUNG
2C1 ELECTION OF INSIDE DIRECTOR: CHANG, IN-HWAN Mgmt For
2C2 ELECTION OF INSIDE DIRECTOR: KIM, YEUNG-GYU Mgmt For
3. APPROVAL OF LIMITS OF TOTAL REMUNERATION Mgmt For
FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 933772659
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS.
2. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY
VOTE REQUIRED TO AMEND CERTAIN PROVISIONS
OF THE RESTATED CERTIFICATE OF
INCORPORATION.
3. TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE INOPERATIVE
LANGUAGE RELATING TO CERTAIN FORMER RIGHTS
OF CITIGROUP INC.
4. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
MICHAEL E. MARTIN Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
DANIEL A. ZILBERMAN Mgmt For For
P. GEORGE BENSON Mgmt For For
MICHAEL E. MARTIN Mgmt For For
MARK MASON Mgmt For For
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933764652
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LISTWAN Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
W. STANCIL STARNES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For
2014 ANNUAL INCENTIVE PLAN.
4. APPROVAL OF THE PROASSURANCE CORPORATION Mgmt For For
2014 EQUITY INCENTIVE PLAN.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 933727349
--------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Special
Meeting Date: 19-Feb-2013
Ticker: PSSI
ISIN: US69366A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 24, 2012, BY
AND AMONG MCKESSON CORPORATION, PALM MERGER
SUB, INC., AND PSS WORLD MEDICAL, INC.
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN SUPPORT OF
PROPOSAL 1 IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 704272828
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: AGM
Meeting Date: 25-Mar-2013
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval the company annual report for book Mgmt For For
year 2012 including the board of
commissioners supervisory report and
ratification financial report book year
2012 as well as discharge fully accountable
to the board directors and commissioners
for the management actions and supervision
that have been implemented during the book
year 2012
2 Approval on utilization of company's net Mgmt For For
profit including dividend distribution in
book year 2012
3 Authorize the board of commissioners to Mgmt For For
appoint of public accountant to audit the
company financial
4 Approval on utilization of the funds result Mgmt For For
of public offering on year 2012
--------------------------------------------------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK Agenda Number: 704375559
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: AGM
Meeting Date: 02-May-2013
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the director's annual report Mgmt For For
for financial year 2012
2 Approval and ratification of the company Mgmt For For
financial report for financial year 2012
and to release and discharge the
commissioners and directors from their
supervision and managerial in financial
year 2012
3 Approval of the company's profit Mgmt For For
utilization for financial year 2012
4 Approval to restructure the company's Mgmt For For
management board
5 Appointment of the public accountant for Mgmt For For
financial year 2013 and granting
authorization to the directors to determine
honorarium and other requirements of its
appointment
--------------------------------------------------------------------------------------------------------------------------
PT BHAKTI INVESTAMA TBK Agenda Number: 704441081
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122Y122
Meeting Type: EGM
Meeting Date: 02-May-2013
Ticker:
ISIN: ID1000064207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 179871 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Change in Article of Association Mgmt For For
2 Approval of change on Company's name, into Mgmt For For
PT MNC Investama TBK
3 Reaffirmation on board of director Mgmt For For
authority regarding the execution of
management and employee stock option
(MESOP) which has been granted on EGM 2 May
2012
4 Approval of additional 10 percent on Mgmt For For
Company's capital without pre-emptive
rights
5 To increase Company's capital without Mgmt For For
pre-emptive rights
6 Exposure on Company's plan to issuance debt Mgmt For For
notes
7 Exposure on company's plan to do Mgmt For For
acquisition and/or inclusion on other legal
entities or new project either directly by
the company and/or through company's
subsidiary
8 Exposure on company's plan to increase Mgmt For For
company's capital to company's subsidiary
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 704488318
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: EGM
Meeting Date: 30-May-2013
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval to increase capital without right Mgmt For For
issue
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 704493268
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 30-May-2013
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 192269 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.
1 Approval company annual report and Mgmt For For
ratification financial report and board of
commissioners supervisory report for book
year 2012
2 Approval utilization company net profit for Mgmt For For
book year 2012
3 Change on the board of directors and or Mgmt For For
board of commissioners members
4 Determine salary and allowances for the Mgmt For For
board of directors and determine salary or
other honorarium for board commissioners
for book 2013
5 Appoint public accountant for book year Mgmt For For
2013
6 Realization use of proceed report from Mgmt For For
initial public offering
7 Change on audit committee structure report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK Agenda Number: 704220968
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122F123
Meeting Type: EGM
Meeting Date: 14-Jan-2013
Ticker:
ISIN: ID1000086002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on company's plan to issued bond Mgmt For For
by the company direct/indirect or through
subsidiary company
2 Approval on company's plan to pledge Mgmt For For
company's assets in term of the company's
plan as stated on resolution 01
--------------------------------------------------------------------------------------------------------------------------
PT GAJAH TUNGGAL TBK Agenda Number: 704571884
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122F123
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: ID1000086002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 199665 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.
1 Approval of the annual report including Mgmt For For
ratification of the financial report and
commissioners supervision report for
financial year 2012 and determination of
the company's profit utilization for
financial year 2012
2 Appointment of the public accountant for Mgmt For For
financial year 2013
3 Restructuring of the company's board of the Mgmt For For
directors and commissioners
--------------------------------------------------------------------------------------------------------------------------
PT GARUDA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 704412701
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137L107
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: ID1000118300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 173067 DUE TO CHANGE IN SEQUENCE
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 Approval of the annual report 2012 Mgmt For For
including company activities report, the
board of commissioners supervisory report
and ratification financial report for year
ended on 31 Dec 2012
2 Approval and ratification annual report and Mgmt For For
financial report of the partnership and
community development program for book year
2012
3 Approval on utilization of company profit Mgmt For For
for book year 2012
4 Appoint independent public accountant to Mgmt For For
audit company financial report and the
partnership financial report and community
development program for book year 2013
5 Determine tantiem year 2012, salary or Mgmt For For
honorarium also other facilities and
allowances for board of directors and
commissioners year 2013
6 Approval to change company management Mgmt For For
structure
7 Approval to change nomenclature position of Mgmt For For
the board of directors
8 Authorize the board of commissioners to Mgmt For For
increase company capital as part of
Management Employee Stock Option Plan
Program (MESOP) implementation
9 Implementation minister of state regulation Mgmt For For
no. per 03/MBU/2012 regarding guidelines
for members of the board of directors and
the board of commissioners appointment and
no. per 12/MBU/2012 regarding the board of
directors and the board of commissioners
supporting organ
10 Approval on the change of pension plan Mgmt For For
contributions
11 Approve funding or financing to expand the Mgmt For For
company business through limited public
offering through right issue and or
financing instrument
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 704446966
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve annual report board of directors Mgmt For For
for the year 2012
2 To approve financial statement of the Mgmt For For
company and acquit et de charge for the
members board of commissioners and
directors of company for the book year 2012
3 Determination of profit allocation of Mgmt For For
company for the book year 2012
4 Change the members board of company Mgmt For For
5 Appointment of the public accountant to Mgmt For For
conduct the audit of the financial report
of the company for book year 2013,and
authorization to the directors upon
approval of the board of commissioners of
the company to determine the honorarium of
the appointed public accountant
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 704449657
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Giving authority to commissioners company Mgmt For For
to issuing of shares company in related to
do employee and management stock option
program (MESOP)
2 Increasing capital of company Mgmt For For
3 Issuing new shares of company in related to Mgmt For For
company's plan to do increasing capital
without rights issue
--------------------------------------------------------------------------------------------------------------------------
PT HOLCIM INDONESIA TBK Agenda Number: 704331139
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125T104
Meeting Type: AGM
Meeting Date: 02-Apr-2013
Ticker:
ISIN: ID1000072309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on annual report 2012 and Mgmt For For
ratification on financial statement report
2012 as well as acquit et decharge to the
board of commissioners
2 Approval on utilization of company's profit Mgmt For For
2012
3 Appointment of public accountant 2013 Mgmt For For
4 Approval on remuneration for the board of Mgmt For For
commissioners
5 Change in composition of the company's Mgmt For For
board
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 704415581
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval and ratification of company's Mgmt For For
annual report and board of commissioner
supervisory report for financial year ended
31 Dec 2012
2 Ratification of partnership and community Mgmt For For
development program report for financial
year 2012
3 Approval of profit utilization for Mgmt For For
financial year 2012
4 Appointment of public accountant to audit Mgmt For For
company's book and report of partnership
and community development program for
financial year 2013
5 Determination of tantiem for financial year Mgmt For For
2012, salary, honorarium, and allowance for
financial year 2013
6 Director's report regarding to realization Mgmt For For
report of utilization of fund from initial
public offering year 2007 and Jasa Marga
bond year 2010
7 Ratification of the provisions of minister Mgmt For For
of state owned enterprise regulation
8 The changes of Jasa Marga pension fund Mgmt For For
regulation
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 704332105
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on ratification of financial Mgmt For For
report for book year ended on 31 Dec 2012 ,
the other financial report of the company,
including financial report consolidation
and company profit report comprehensive
consolidation for book year ended on 31 Dec
2012, board of commissioners supervisory
report as well as to grant acquit et
discharged to the board of directors and
commissioners
2 Approval on utilization of company profit Mgmt For For
for book year ended on 31 Dec 2012
3 Appoint of independent public accountant to Mgmt For For
audit company's books for book year ended
on 31 Dec 2013 and authorize the board
directors to determine their honorarium
4 Determine and or appointment on the board Mgmt For For
of commissioners and board of directors
structure including independent
commissioners as well as honorarium and the
other allowance of the board of
commissioners as well as the remuneration
and the other allowance of the board of
directors
5 Approval to liability realization the use Mgmt For For
of proceed fund from rights issue III
6 Approval to change article of association Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 704434050
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The board of directors report for book year Mgmt For For
ended on 31 December 2012
2 Approval and ratification financial report Mgmt For For
for book year ended on 31 December 2012 as
well as to grant acquit et de charge to the
board of directors and commissioners
3 Approval on utilization of company profit Mgmt For For
for book year ended on 31 December 2012
4 Change on company management structure Mgmt For For
5 Appoint independent public accountant to Mgmt For For
audit company books for book year 2013 and
authorize the board of directors to
determine their honorarium
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 704437753
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize the board of director to issue Mgmt For For
company shares regarding implementation
employee and management and employee stock
option (EMSOP) which have been published by
the company
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704275836
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval on notes issuance in USD Mgmt For For
denomination which will be issuing by the
affiliates of company through investors
outside of Indonesia which is a material
transaction as stated in Bapepam regulation
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 704325415
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval annual report year 2012 including Mgmt For For
company activities, board of commissioners
supervisory report and ratification
financial report ended on book year ended
on 31 Dec 2012
2 Approval utilization of company profit for Mgmt For For
book year 2012
3 Appoint of independent public accountant to Mgmt For For
audit company books for book year 2013
4 Determine salary, honorarium and other Mgmt For For
allowances for book of directors and book
of commissioners
--------------------------------------------------------------------------------------------------------------------------
RADWARE LTD. Agenda Number: 933737376
--------------------------------------------------------------------------------------------------------------------------
Security: M81873107
Meeting Type: Special
Meeting Date: 27-Mar-2013
Ticker: RDWR
ISIN: IL0010834765
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For
EFFECT A FORWARD SHARE SPLIT OF ALL OF OUR
ORDINARY SHARES AT A RATIO OF TWO-FOR-ONE
(2:1), AND, IN CONNECTION THEREWITH, AMEND
THE COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION TO CHANGE THE NUMBER AND PAR
VALUE OF THE COMPANY'S ORDINARY SHARES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 704365370
--------------------------------------------------------------------------------------------------------------------------
Security: P7987N104
Meeting Type: AGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A Giving an accounting by the managers, Mgmt For For
examination, discussion and voting on the
financial statements for the fiscal year
that ended on December 31, 2012,
accompanied by the report from the
management, opinion of the independent
auditors, published in the edition of the
Diario Oficial do Estado de Sao Paulo and
Valor Economico of March 28, 2013, and
opinion of the fiscal council
B To vote regarding the allocation of the net Mgmt For For
profit from the fiscal year, and to vote on
approval of the allocation of interest on
shareholder equity resolved on at the
extraordinary meetings of the board of
directors of March 21, 2012, in the amount
of BRL 7,000,000, of June 21, 2012, in the
amount of BRL 18,500,000 and September 21,
2012, in the amount of BRL 14,500,000,
which will be imputed to the mandatory
dividend, indicating the date of payment to
the shareholders
C To elect the members of the board of Mgmt For For
directors and its respective substitutes
D To set the global remuneration of the Mgmt For For
company directors
--------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA, SAO PAULO Agenda Number: 704367122
--------------------------------------------------------------------------------------------------------------------------
Security: P7987N104
Meeting Type: EGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: BRRADLACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 The amendment of the main part of article Mgmt For For
10, amendment of paragraphs 4 and 6, the
exclusion of paragraph 9 and renumbering of
the subsequent paragraph of article 11 of
the corporate bylaws, for I. The inclusion
of the activities of the position of chief
sales and marketing officer into the
position of chief commercial officer, and
II. The creation of an additional position
of chief operations and retail officer
--------------------------------------------------------------------------------------------------------------------------
RAMIRENT OYJ, HELSINKI Agenda Number: 704293377
--------------------------------------------------------------------------------------------------------------------------
Security: X7193Q132
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: FI0009007066
--------------------------------------------------------------------------------------------------------------------------
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 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 financial accounts Mgmt For For
and the consolidated annual financial
accounts
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 0.34 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 shareholder representing
approx. 40 Pct of the votes and shares
propose that the number of members be
increased from seven (7) to eight (8)
12 Election of members of the board of Mgmt For For
directors shareholders representing approx.
40 Pct of votes and shares propose to
re-elect K. Appleton, K-G. Bergh, J.Ek, P.
Hofvenstam, E. Norvio, S. Renlund and G.
Hege Solsnes and that M.O. Paulsson be
elected as a new member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Resolution on the number of auditors and Mgmt For For
election of auditor the board proposes that
the number of auditors be one (1) and that
PricewaterhouseCoopers OY be re-elected as
auditor
15 Amendment of the articles of association Mgmt For For
the board proposes the amendment of
sections five (5) and eleven (11) of the
articles of association
16 Authorising the board of directors to Mgmt For For
decide on the repurchase of the Company's
own shares
17 Authorising the board of directors to Mgmt For For
decide on the share issue and or issuance
of option rights, convertible bonds and or
other special rights entitling to shares
18 Closing of the meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP Agenda Number: 704541855
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations and business Non-Voting
plans
A2 The 2012 audited reports Non-Voting
A3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution proposed cash Mgmt For For
dividend: TWD1.2 per share
B3 The issuance of new shares from retained Mgmt For For
earnings. Proposed stock dividend: 10 for
1,000 SHS held
B4 The proposed cash distribution from capital Mgmt For For
account : TWD 2.2 Per Share
B5 The revision to the procedures of monetary Mgmt For For
loans
B6 The revision to the procedures of Mgmt For For
endorsement and guarantee
B7 The revision to the articles of Mgmt For For
incorporation
B8 The proposal to release non-competition Mgmt For For
restriction on the directors
B9 Extraordinary motions Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION B3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE ENERGY CORPORATION Agenda Number: 933808973
--------------------------------------------------------------------------------------------------------------------------
Security: 76116A108
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: REN
ISIN: US76116A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. CUNNINGHAM Mgmt For For
JAMES E. DUFFY Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY
VOTE").
3. 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.
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 704224132
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 12-Feb-2013
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Re-election of director - JC van der Horst Mgmt For For
O.2 Re-election of director - TS Munday Mgmt For For
O.3 Re-election of director - TJ Motsohi Mgmt For For
O.4 Re-election of director - YZ Cuba Mgmt For For
O.5 Re-election as Audit Committee member - R Mgmt For For
van Rooyen
O.6 Re-election as Audit Committee member - YZ Mgmt For For
Cuba
O.7 Re-election as Audit Committee member - SD Mgmt For For
Jagoe
O.8 Re-election as Audit Committee member - TS Mgmt For For
Munday
O.9 Reappointment of external auditors - Mgmt For For
Deloitte and PJ Smit
O.10 Approval of Reunert Remuneration Policy Mgmt For For
O.11 Ratification relating to personal financial Mgmt For For
interest arising from multiple offices in
the Reunert group
S.12 Approval of issue of shares in terms of the Mgmt For For
Reunert 1985 Share Option Scheme Reunert
1988 Share Purchase Scheme and the Reunert
2006 Share Option Scheme
S.13 Approval of proposed Reunert Conditional Mgmt For For
Share Plan 2012
S.14 Conversion of par value shares to no par Mgmt For For
value
S.15 Adoption of a new Memorandum of Mgmt For For
Incorporation in substitution for the
existing memorandum of incorporation
S.16 General authority to repurchase shares Mgmt For For
S.17 Directors Remuneration Mgmt For For
S.18 Financial assistance to entities related or Mgmt For For
inter related to the company
O.19 Signature of documents and authority of Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 704225590
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: MIX
Meeting Date: 12-Feb-2013
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amendment of the rights, privileges and Mgmt For For
conditions attaching to the Preference
Shares
2 Right to redeem Preference Shares at the Mgmt For For
option of Reunert at ZAR 2.00 per
Preference Share
--------------------------------------------------------------------------------------------------------------------------
RHI AG, WIEN Agenda Number: 704436624
--------------------------------------------------------------------------------------------------------------------------
Security: A65231101
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: AT0000676903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181457 DUE TO CHANGE IN VOTING
STATUS AND RECEIPT OF DIRECTOR NAMES. 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 Approve remuneration of supervisory board Mgmt For For
members
7.1 Re-elect Herbert Cordt as supervisory board Mgmt For For
member
7.2 Re-elect Helmut Draxler as supervisory Mgmt For For
board member
7.3 Re-elect Hubert Gorbach as supervisory Mgmt For For
board member
7.4 Elect Alfred Gusenbauer as supervisory Mgmt For For
board member
8 Authorize share repurchase program and Mgmt For For
reissuance or cancellation of repurchased
shares
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP SA Agenda Number: 704416002
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet and financial statements of the
company, and the report of external
auditors for the period ended December 31,
2012
2 Determination of the application of the Mgmt For For
profits of the annual fiscal period ended
December 31, 2012 and their appropriation,
as well as the explanatory statement in
respect of the policy of dividends of the
company
3 Information on the procedures used in the Mgmt For For
allocation of dividends
4 Appointment of external auditors for the Mgmt For For
period 2013
5 Appointment of rating agencies Mgmt For For
6 Determination and approval of remunerations Mgmt For For
of the board of directors, as well as to
report the expenses incurred by the board
7 Determination of the remuneration of the Mgmt For For
members of the committee of directors and
its operating budget for year 2013
8 To report the activities developed by the Mgmt For For
committee of directors during 2012, its
annual management report and expenses
incurred
9 To report the agreements adopted by the Mgmt For For
board of directors in relation to the
operations of the company with related
parties or persons
10 To report the costs of process, printing Mgmt For For
and dispatch of the information referred to
in official letter 1.816 of the
superintendence of securities and insurance
11 In general, to discuss any other matter Mgmt Against Against
being of the competence of regular
stockholders meetings
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 933751631
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
CHARLES M. LINKE Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
MICHAEL J. STONE Mgmt For For
ROBERT O. VIETS Mgmt For For
2. APPROVE THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROBINSON DEPARTMENT STORE PUBLIC CO LTD Agenda Number: 704279000
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318V148
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: TH0279010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To approve the minutes of the annual Mgmt For For
general meeting of shareholders no.1/2012
2 To acknowledge the operating results for Mgmt For For
the year 2012
3 To approve the balance sheet and statements Mgmt For For
of income for the year 2012
4 To approve appropriate profit allocation Mgmt For For
and the dividend payment for the year 2012
business performance
5.1 To approve the appointment of director Mr. Mgmt For For
Sudhisak Chirathivat who is due to retired
by rotation for the year 2013
5.2 To approve the appointment of director Mr. Mgmt For For
Sudhitham Chirathivat who is due to retired
by rotation for the year 2013
5.3 To approve the appointment of director Mr. Mgmt For For
Tos Chirathivat who is due to retired by
rotation for the year 2013
5.4 To approve the appointment of director Mr. Mgmt For For
Kanchit Bunajinda who is due to retired by
rotation for the year 2013
6 To approve the directors' remuneration for Mgmt For For
the year 2013
7 To approve the appointment of the auditor Mgmt For For
and determine the remuneration for year
2013
8 Any other business (if any) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 5.4 . 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1.2 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt No vote
1.3 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt No vote
1.4 ELECTION OF DIRECTOR: PHILIP L. Mgmt No vote
FREDERICKSON
1.5 ELECTION OF DIRECTOR: D. HENRY HOUSTON Mgmt No vote
1.6 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt No vote
1.7 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt No vote
JR.
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt No vote
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 No vote
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 704319169
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 17-Apr-2013
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 To receive and adopt the annual financial Mgmt For For
statements for the financial year ended 31
December 2012
2.O.2 To re-elect Mr RG Mills as a director of Mgmt For For
the Company
3.O.3 To re-elect Prof FW Petersen as a director Mgmt For For
of the Company
4.O.4 To re-elect Mr NJ Muller as a director of Mgmt For For
the Company
5.O.5 To re-elect Mr MJL Prinsloo as a director Mgmt For For
of the Company
6.O.6 To reappoint PricewaterhouseCoopers as the Mgmt For For
independent external auditors and Mr AJ
Rossouw as the designated auditor for the
ensuing year
7.O.7 To elect Prof L de Beer as the Chairman and Mgmt For For
member of the Audit and Risk Committee
8.O.8 To elect Mr RG Mills as a member of the Mgmt For For
Audit and Risk Committee
9.O.9 To elect Mr DC Noko as a member of the Mgmt For For
Audit and Risk Committee
10O10 To elect Prof FW Petersen as a member of Mgmt For For
the Audit and Risk Committee
11O11 To elect Ms MJ Vuso as a member of the Mgmt For For
Audit and Risk Committee
12O12 To grant a general authority for directors Mgmt For For
to issue up to 5% of the unissued share
capital of the Company
13O13 To grant directors a general authority to Mgmt For For
issue up to 10% of the unissued share
capital of the Company for cash
14O14 To approve via a non-binding vote the Mgmt For For
remuneration policy of the Company
15O15 To approve the new Royal Bafokeng Platinum Mgmt For For
Limited Share Plan
16O16 To approve an increase in the number of Mgmt For For
shares which may be issued for the purpose
of the employee share incentive schemes of
the Company and to authorise the directors
to issue such shares
17S.1 To adopt in its entirety the new Memorandum Mgmt For For
of Incorporation
18S.2 To grant the directors a general authority Mgmt For For
to authorise the Company or any
subsidiary/ies to repurchase its issued
shares
19S.3 To approve the non-executive directors' Mgmt For For
fees
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 18S.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.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SA, PARIS Agenda Number: 704455092
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 07-Jun-2013
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
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/2013/0424/201304241301481.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 Terms and conditions for dividend payment Mgmt For For
in cash or in shares
O.5 Ratification of the cooptation of Mrs. Mgmt For For
Claudine Clot as Supervisory Board member,
in substitution for Mr. Gilles de Suyrot,
resigning
O.6 Renewal of term of Mr. Jacques-Francois de Mgmt For For
Chaunac-Lanzac as Supervisory Board member
for a three-year period
O.7 Renewal of term of Mr. Olivier Dassault as Mgmt For For
Supervisory Board member for a three-year
period
O.8 Renewal of term of Mrs. Chantal Mazzacurati Mgmt For For
as Supervisory Board member for a
three-year period
O.9 Renewal of term of Mrs. Claudine Clot as Mgmt For For
Supervisory Board member for a three-year
period
O.10 Appointment of Mrs. Maud Hayat-Soria as Mgmt For For
Supervisory Board member for a three-year
period
O.11 Setting the amount of attendance allowances Mgmt For For
allocated to Supervisory Board members for
the current and future financial years (EUR
115,710)
O.12 Authorization to implement a share buyback Mgmt For For
program (liquidity contract)
O.13 Regulated agreements and commitments Mgmt For For
E.14 Delegation of authority to the Management Mgmt For For
Board for a 26-month period to issue
ordinary shares and/or other securities
giving access to capital of the Company
while maintaining preferential subscription
rights (Ceiling of a nominal amount of EUR
40 million)
E.15 Delegation of authority to the Management Mgmt For For
Board for a 26-month period to increase
capital by incorporation of reserves,
profits or premiums (Ceiling of a nominal
amount of EUR 15 million)
E.16 Delegation of authority to the Management Mgmt For For
Board for a 26-month period to issue
ordinary shares of the Company, in
consideration for in-kind contributions of
equity securities or securities giving
access to capital(Ceiling of a nominal
amount of EUR 4 million)
E.17 Authorization to be granted to the Mgmt For For
Management Board for a 38-month period to
grant performance share subscription
options to employees of the Company and of
the Group, and to corporate executive
officers of the Group (except for
partners-managers of Rubis) (Ceiling of 3%
of capital at the date of the meeting)
E.18 Powers to be granted to the Management Mgmt For For
Board pursuant to Article L.225-129-6 of
the Commercial Code to increase capital
under the conditions provided in Article
L.3332-18 et seq. of the Code of Labor with
cancellation of preferential subscription
rights in favor of members of a company
savings plan (Ceiling of a nominal amount
of EUR 700,000)
E.19 Delegation of authority to the Management Mgmt For For
Board for a 26-month period to increase
capital by issuing shares with cancellation
of preferential subscription rights
reserved for members of a company savings
plan established pursuant to Article
L.3332-18 et seq. of the Code of Labor
(Ceiling of a nominal amount of EUR
700,000)
E.20 Amendment to Article 40 of the Bylaws: Mgmt For For
sending absentee ballots or proxy by
electronic means of communication
E.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SALFACORP SA Agenda Number: 704438402
--------------------------------------------------------------------------------------------------------------------------
Security: P831B0108
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: CL0000000449
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A i. The annual report, ii. the balance Mgmt For For
sheet, financial statements and report from
the outside auditors for the fiscal year
that ran from January 1, 2012, to December
31, 2012
B The treatment of the results from the 2012 Mgmt For For
fiscal year
C The determination of the dividend policy Mgmt For For
for the 2013 fiscal year
D The election of the board of directors Mgmt For For
E The determination of the compensation of Mgmt For For
the members of the board of directors
F The determination of the compensation of Mgmt For For
the committee of directors and of its
expense budget
G The designation of the outside auditors for Mgmt For For
the 2013 fiscal year and of the risk rating
agencies for an equal term
H The account regarding i. Related party Mgmt For For
transactions, ii. Resolutions of the board
of directors in regard to the class of
transactions that is referred to in title
XVI of the share corporation's law, iii.
the expenses of the board of directors
presented in the annual report
I The determination of the periodical in Mgmt For For
which the shareholder general meeting call
notices will be published
J In general, to take cognizance of and Mgmt For For
analyze all the materials that are related
to the management and administration of the
corporate business and to pass the
resolutions that are judged convenient and
that are within the authority of the annual
general meeting of shareholders, in
accordance with the corporate bylaws and
the legal provisions in effect
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SANCHEZ ENERGY CORP. Agenda Number: 933807539
--------------------------------------------------------------------------------------------------------------------------
Security: 79970Y105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SN
ISIN: US79970Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERT A. GARCIA Mgmt For For
2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ADD A DIRECTOR EXCULPATION PROVISION
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 704318523
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: EGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM I. 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 update the corporate bylaws of the Mgmt For For
company to reflect the exercise of the
stock purchase options granted to persons
who are members of the staff of the company
--------------------------------------------------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA, SAO PAULO Agenda Number: 704321900
--------------------------------------------------------------------------------------------------------------------------
Security: P8338G111
Meeting Type: AGM
Meeting Date: 26-Mar-2013
Ticker:
ISIN: BRSTBPCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
I To receive the accounts from the managers Mgmt For For
and to examine, discuss and vote on the
financial statements of the company in
regard to the fiscal year that ended on
December 31, 2012
II To vote regarding approval of the capital Mgmt For For
budget in accordance with the terms of that
which is allowed by article 196 of law
number 6404.76
III To vote regarding the allocation of the net Mgmt For For
profit from the fiscal year and the
distribution of dividends
IV To elect members of the board of directors Mgmt For For
to replace the members of the board of
directors indicated by the controlling
shareholder or shareholders to serve out
the term in office
V To elect the members of the board of Mgmt For For
directors
VI To vote, in accordance with that which is Mgmt For For
provided for in article 23 of the corporate
bylaws of the company, regarding the
aggregate amount of the compensation of the
managers and members of the fiscal council
of the company for the 2013 fiscal year
--------------------------------------------------------------------------------------------------------------------------
SARAS RAFFINERIE SARDE SPA, SARROCH (CA) Agenda Number: 704352272
--------------------------------------------------------------------------------------------------------------------------
Security: T83058106
Meeting Type: OGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: IT0000433307
--------------------------------------------------------------------------------------------------------------------------
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 25 APR 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2012
2 Rewarding report. Resolutions regarding the Mgmt For For
first section of the rewarding report, as
per item no. 6 of art. no. 123-ter of the
legislative decree no. 58/98
3 Authorization to purchase and dispose of Mgmt For For
own shares
4 Approval of the new stock grant plan for Mgmt For For
the 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_159719.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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Directors and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Directors
6 Approve Payment of Accrued Benefits Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 704365659
--------------------------------------------------------------------------------------------------------------------------
Security: A7362J104
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: AT0000946652
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175870 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 Approve remuneration of supervisory board Mgmt For For
members
7 Elect supervisory board member Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 933746111
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERIC P. VILLOUTREIX Mgmt For For
ANDERSON D. WARLICK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD Agenda Number: 704541742
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540Z107
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0001789006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
A.4 The revision to the rules of the board Non-Voting
meeting
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1.2 per share
B.3 The issuance of new shares from retained Mgmt For For
earnings. proposed stock dividend:40 for
1,000 SHS held
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the procedures of Mgmt For For
endorsement and guarantee and monetary
loans
B.6 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B.7 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.8 The revision to the rules of shareholders Mgmt For For
meeting
B.9 Extraordinary motions Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
CHANGE IN MEETING TIME FROM 09:00 TO 09:30.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 933755730
--------------------------------------------------------------------------------------------------------------------------
Security: 811543107
Meeting Type: Annual
Meeting Date: 22-Apr-2013
Ticker: SEB
ISIN: US8115431079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN J. BRESKY Mgmt For For
DAVID A. ADAMSEN Mgmt For For
DOUGLAS W. BAENA Mgmt For For
JOSEPH E. RODRIGUES Mgmt For For
EDWARD I. SHIFMAN JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY.
3. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
TO REPORT ITS CHARITABLE, POLITICAL AND
LOBBYING CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 933782268
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC E. LIPPMAN, M.D. Mgmt For For
FRANKLIN M. BERGER Mgmt For For
DANIEL G. WELCH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SECOND GENERATION COMPANY OF WHOLESALE ELECTRICIY Agenda Number: 704506104
--------------------------------------------------------------------------------------------------------------------------
Security: X7762E106
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: RU000A0JNG55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 187946 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 About the approval of the annual report of Mgmt For For
JSC OGK-2, annual accounting reports,
including the report on financial results,
JSC OGK-2 for 2012
2 About profit distribution (including Mgmt For For
payment (announcement) of dividends) and
losses of JSC OGK-2 by results of 2012
fiscal years
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
3.1 About election of BoD member of JSC OGK-2: Mgmt For For
Bashuk D.N.
3.2 About election of BoD member of JSC OGK-2: Mgmt For For
Ezhov S.V.
3.3 About election of BoD member of JSC OGK-2: Mgmt For For
Ivannikov A.S.
3.4 About election of BoD member of JSC OGK-2: Mgmt For For
Korobkina I.Y.
3.5 About election of BoD member of JSC OGK-2: Mgmt For For
Kulikov D.V.
3.6 About election of BoD member of JSC OGK-2: Mgmt For For
Mityushov A.A.
3.7 About election of BoD member of JSC OGK-2: Mgmt For For
Mirsiyapov I.I.
3.8 About election of BoD member of JSC OGK-2: Mgmt For For
Rogov A.V.
3.9 About election of BoD member of JSC OGK-2: Mgmt For For
Senchenko E.E.
3.10 About election of BoD member of JSC OGK-2: Mgmt For For
Sorokin M.V.
3.11 About election of BoD member of JSC OGK-2: Mgmt For For
Fedorov D.V.
3.12 About election of BoD member of JSC OGK-2: Mgmt For For
Fil S.S.
3.13 About election of BoD member of JSC OGK-2: Mgmt For For
Hodyrskii M.L.
3.14 About election of BoD member of JSC OGK-2: Mgmt For For
Shavaleev D.A.
3.15 About election of BoD member of JSC OGK-2: Mgmt For For
Shatskiy P.O.
4.1 About election of member of Audit Mgmt For For
commission of JSC OGK-2: Gerasimets N.N.
4.2 About election of member of Audit Mgmt For For
commission of JSC OGK-2: Zemlyanoy E.N.
4.3 About election of member of Audit Mgmt For For
commission of JSC OGK-2: Ilishkina I.V.
4.4 About election of member of Audit Mgmt For For
commission of JSC OGK-2: Korynov P.V.
4.5 About election of member of Audit Mgmt For For
commission of JSC OGK-2: Linovitskiy Y.A.
5 About the statement of the auditor of JSC Mgmt For For
OGK-2
6 About the adoption of the Charter of JSC Mgmt For For
OGK-2 in the new edition
7 About the adoption of Provision on general Mgmt For For
meeting of shareholders of JSC OGK-2 in the
new edition
8 About the adoption of Provision on the Mgmt For For
Director general of JSC OGK-2 in the new
edition
9 About transaction with interest approval Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933795897
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
NORMAN J. SZYDLOWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE SEMGROUP EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SENAO INTERNATIONAL CO LTD Agenda Number: 704461855
--------------------------------------------------------------------------------------------------------------------------
Security: Y7632F100
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: TW0002450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The influence of adoption financial Non-Voting
accounting standard on retained earnings
and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD4 per share
B3 The revision to the procedures of monetary Mgmt For For
loans
B4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B5 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B6 The election of the directors and Mgmt For For
supervisors
B7 The proposal to release non-competition Mgmt For For
restriction on the directors and
representatives
B8 Extraordinary motions Mgmt Against Against
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
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.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933753750
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANK BROWN Mgmt For For
EDWARD H. CICHURSKI Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PAUL MANNING Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'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 IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE COMPANY'S AMENDED AND RESTATED
2007 STOCK PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 704215436
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 08-Feb-2013
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
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 30 September
2012 and the reports of the directors and
auditors
2 To approve the Remuneration Report for the Mgmt For For
year ended 30 September 2012
3 To declare a final dividend for the year Mgmt For For
ended 30 September 2012
4 To re-elect W G McQueen as a director Mgmt For For
5 To re-elect O J D Marriott as a director Mgmt For For
6 To re-elect H S Riva as a director Mgmt For For
7 To re-elect J C Little as a director Mgmt For For
8 To re-elect J S Lane as a director Mgmt For For
9 To re-elect B Bickell as a director Mgmt For For
10 To re-elect S J Quayle as a director Mgmt For For
11 To re-elect T J C Welton as a director Mgmt For For
12 To re-elect C P A Ward as a director Mgmt For For
13 To elect D C A Mathias as a director Mgmt For For
14 To elect S E Walden as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
16 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
17 To authorise the directors to allot shares Mgmt For For
18 To grant the directors authority to Mgmt For For
disapply pre-emption rights
19 To authorise market purchases of the Mgmt For For
Company's shares
20 To authorise the Company to make political Mgmt For For
donations
21 To call a general meeting other than an Mgmt For For
annual general meeting on not less than 14
clear days notice
--------------------------------------------------------------------------------------------------------------------------
SHAWCOR LTD. Agenda Number: 933735548
--------------------------------------------------------------------------------------------------------------------------
Security: 820904209
Meeting Type: Special
Meeting Date: 14-Mar-2013
Ticker: SAWLF
ISIN: CA8209042099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION APPROVING THE Mgmt For For
ARRANGEMENT (THE "ARRANGEMENT RESOLUTION")
OF SHAWCOR. THE FULL TEXT OF THE
ARRANGEMENT RESOLUTION IS SET OUT IN
SCHEDULE "B" OF THE MANAGEMENT INFORMATION
CIRCULAR OF SHAWCOR DATED FEBRUARY 11, 2013
(THE "CIRCULAR").
--------------------------------------------------------------------------------------------------------------------------
SHAWCOR LTD. Agenda Number: 933796572
--------------------------------------------------------------------------------------------------------------------------
Security: 820439107
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: SAWLF
ISIN: CA8204391079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BALDWIN Mgmt For For
DEREK S. BLACKWOOD Mgmt For For
WILLIAM P. BUCKLEY Mgmt For For
JAMES W. DERRICK Mgmt For For
DENNIS H. FREEMAN Mgmt For For
JOHN F. PETCH Mgmt For For
ROBERT J. RITCHIE Mgmt For For
PAUL G. ROBINSON Mgmt For For
HEATHER A. SHAW Mgmt For For
ZOLTAN D. SIMO Mgmt For For
E. CHARLENE VALIQUETTE Mgmt For For
02 ON THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 704414440
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 15-May-2013
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/sehk/2013/0411/LTN20130411438.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411428.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited Mgmt For For
consolidated accounts and 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 To re-appoint Ernst & Young as auditors of Mgmt For For
the Company and to authorise the board of
directors of the Company to fix their
remuneration
4(a) Mr. Tsui Yung Kwok be re-elected as an Mgmt For For
independent non-executive director of the
Company
4(b) Mr. Meng Qinguo be re-elected as an Mgmt For For
independent non-executive director of the
Company
4(c) Mr. Yang Xiaohu be re-elected as an Mgmt For For
independent non-executive director of the
Company
4(d) The board of directors of the Company be Mgmt For For
authorised to fix the remuneration of the
directors of the Company
5 To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with additional shares not exceeding 20% of
the issued share capital of the Company as
at the date of passing this resolution
6 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company as at the date of passing
this resolution
7 To extend the general mandate granted to Mgmt For For
the directors of the Company to allot,
issue and deal with additional shares in
the share capital of the Company by an
amount not exceeding the amount of the
shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 704422170
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 171216 DUE TO CHANGE IN SEQUENCE
OF DIRECTORS NAMES IN RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To adopt the minutes of the 19th annual Mgmt For For
general meeting of shareholders, held on
April 23, 2012
2 To consider and acknowledge the report of Mgmt For For
the Board of Directors 2012
3 To consider and acknowledge the report of Mgmt For For
the audit committee to the shareholders
4 To consider and approve the company's Mgmt For For
financial statements for the year ended
December 31, 2012, and to acknowledge the
relevant auditor's report
5 To acknowledge the allocation of profit, Mgmt For For
approve the final dividend declaration for
2012, and acknowledge the payment of the
interim dividend
6 To consider and appoint the auditors and Mgmt For For
fix their remuneration for the year 2013
7.A To consider and re-elect director in Mgmt For For
replacement of the director whose terms
will expire by rotation: Mr. Chachchon
Ratanarak
7.B To consider and re-elect director in Mgmt For For
replacement of the director whose terms
will expire by rotation: Mr. Phillippe Arto
7.C To consider and re-elect director in Mgmt For For
replacement of the director whose terms
will expire by rotation: Mr. Somboon
Phuvoravan
8 To consider and acknowledge the director's Mgmt For For
remunerations
9 To consider other matters (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD Agenda Number: 704302330
--------------------------------------------------------------------------------------------------------------------------
Security: Y7923E119
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: TH0429010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 165644 DUE TO RECEIPT OF
DIRECTORS' NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To consider and confirm the minutes of the Mgmt For For
annual general shareholders' meeting no. 19
(after conversion into a Public Company
Limited) held on April 27, 2012
2 To consider and approve the audited Mgmt For For
statements of financial position,
statements of income, statements of
comprehensive income, statements of changes
in shareholders equity, statements of cash
flows and the report of the auditor of Siam
Makro Public Company Limited and its
subsidiaries as of December 31, 2012
3.1 To consider, confirm and acknowledge the Mgmt For For
following matters: To confirm the report of
the company's management regarding the
company's activities
3.2 To consider confirm and acknowledge the Mgmt For For
following matters: To acknowledge payment
of interim dividend to the company's
shareholders on September 7, 2012 by the
board of directors' meeting no. 3/2012 held
on august 9, 2012 on December 4, 2012 by
the board of directors) meeting no. 4/2012
held on November 5, 2012
4 To appoint a new director: Mr. Philip Mgmt For For
William Cox
5.1 To consider the election of the director to Mgmt For For
replace who retires by rotation: Mr.
Athaporn Khaimarn
5.2 To consider the election of the director to Mgmt For For
replace who retires by rotation: Mr.
Chavalit Uttasart
5.3 To consider the election of the director to Mgmt For For
replace who retires by rotation: Mr. Thira
Wipuchanin
5.4 To consider the election of the director to Mgmt For For
replace who retires by rotation: Mr.
Stephen Ronald Naninga
6 To consider the directors' remuneration for Mgmt For For
the year 2013
7 To consider and approve the declaration of Mgmt For For
the dividend payment and the appropriation
of reserved fund
8 To consider and appoint the auditors and to Mgmt For For
fix the auditing fee for the fiscal year
ended December 31, 2013
9 To consider other businesses (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIGDO KOPPERS SA Agenda Number: 704380992
--------------------------------------------------------------------------------------------------------------------------
Security: P8675X107
Meeting Type: OGM
Meeting Date: 29-Apr-2013
Ticker:
ISIN: CL0000001272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, financial Mgmt For For
statements and reports from the outside
auditors for the 2012 fiscal year
2 To vote regarding the distribution of the Mgmt For For
profit from the 2012 fiscal year and
regarding the payment of a definitive
dividend
3 To report regarding the dividend policy for Mgmt For For
the 2013 fiscal year
4 Designation of outside auditors for the Mgmt For For
2013 fiscal year
5 Designation of risk rating agencies for the Mgmt For For
2013 fiscal year
6 Election of the board of directors Mgmt For For
7 Establishment of the compensation of the Mgmt For For
board of directors for the 2013 fiscal year
and to report the expenses of the board of
directors for the 2012 fiscal year
8 Establishment of the compensation of the Mgmt For For
members of the committee of directors for
2013
9 Determination of the budget of the Mgmt For For
committee of directors for 2013
10 Designation of the periodical in which the Mgmt For For
corporate notices will be published
11 To report regarding the activities carried Mgmt For For
out by the committee of directors and to
take cognizance of the management report
from that committee
12 To give an accounting of the transactions Mgmt For For
that are referred to in title xvi of law
number 18,046
13 To report regarding the costs of Mgmt For For
processing, printing and sending the
information to the shareholders, in
accordance with that which is provided for
by circular number 1816 from the
superintendency of securities and insurance
14 To vote regarding other matters appropriate Mgmt Against Against
for the cognizance of this general meeting
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933744472
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDITH HUNTINGTON Mgmt For For
MICHAEL PAPPAGALLO Mgmt For For
JOHN TAMBERLANE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 704521598
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The revision to the rules of the board Non-Voting
meeting
A.4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt For For
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD6.5 per share
B.3 The revision to the procedures of monetary Mgmt For For
loans
B.4 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.5 The revision to the rules of shareholder Mgmt For For
meeting
B.6 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 704590959
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Audited Accounts Mgmt For For
for the financial year ended 31 March 2013,
and the Directors' Report and Independent
Auditor's Report thereon
2 To declare a final tax exempt one-tier Mgmt For For
dividend of 2.5 cents per ordinary share in
respect of the financial year ended 31
March 2013
3 To re-elect the following director who Mgmt For For
retire by rotation in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Bill Chang York
Chye
4 To re-elect the following director who Mgmt For For
retire by rotation in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Professor Low Teck
Seng
5 To re-elect the following director who Mgmt For For
retire by rotation in accordance with
Article 91 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Keith Tay Ah
Kee
6 To re-appoint Mr Tan Yam Pin(1) as a Mgmt For For
director 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. Mr Tan Yam Pin
will, upon re-appointment as a director of
the Company, remain as a member of the
Audit Committee and will be considered
independent for the purposes of Rule 704(8)
of the Listing Manual of the SGX-ST
7 To approve directors' fees payable by the Mgmt For For
Company of SGD 930,000 for the financial
year ended 31 March 2013 (2012: SGD
1,035,620)
8 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors of the Company and to
authorise the directors to fix their
remuneration
9 That authority be and is hereby given to Mgmt For For
the directors to: (i) (1) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the directors may in
their absolute discretion deem fit; and
(ii) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the directors of the Company while this
Resolution is in force, CONTD
CONT CONTD provided that: (I) the aggregate Non-Voting
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with sub-paragraph
(II) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 10 per
cent of the total number of issued shares
(excluding treasury shares) in the capital
of the Company (as calculated in accordance
with sub-paragraph (II) below); (II)
(subject to such manner of calculation
CONTD
CONT CONTD as may be prescribed by the SGX-ST) Non-Voting
for the purpose of determining the
aggregate number of shares that may be
issued under sub-paragraph (I) above, the
percentage of issued shares shall be based
on the total number of issued shares
(excluding treasury shares) in the capital
of the Company at the time this Resolution
is passed, after adjusting for: (1) new
shares arising from the conversion or
exercise of any convertible securities or
share options or vesting of share awards
which are outstanding or subsisting at the
time this Resolution is passed; and (2) any
subsequent bonus issue or consolidation or
sub-division of shares; (III) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such CONTD
CONT CONTD compliance has been waived by the Non-Voting
SGX-ST) and the Articles of Association for
the time being of the Company; and (IV)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
10 That approval be and is hereby given to the Mgmt For For
directors to offer and grant options
("Options") in accordance with the
provisions of the Singapore Post Share
Option Scheme 2012 ("Share Option Scheme
2012") and to allot and issue from time to
time such number of shares as may be
required to be issued pursuant to the
exercise of the Options under the Share
Option Scheme 2012, provided that the
aggregate number of shares to be issued
pursuant to the Share Option Scheme 2012
shall not exceed 5 per cent of the total
number of issued shares (excluding treasury
shares) in the capital of the Company from
time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 704590961
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 28-Jun-2013
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Shareholders Mgmt For For
Mandate for Interested Person Transactions
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
3 The Proposed Adoption of the Singapore Post Mgmt For For
Restricted Share Plan 2013
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 704456056
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2013/0423/LTN20130423205.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423199.pdf
1 To receive and consider the audited Mgmt For For
consolidated financial statements and the
reports of the Directors and independent
auditors for the year ended 31st December,
2012
2 To approve the payment of a final dividend Mgmt For For
for the year ended 31st December, 2012
3ai To re-elect Mr. Tse Hsin as a Director Mgmt For For
3aii To re-elect Ms. Cheng Cheung Ling as a Mgmt For For
Director
3aiii To re-elect Mr. Lu Zhengfei as a Director Mgmt For For
3aiv To re-elect Ms. Li Jun as a Director Mgmt For For
3b To authorise the Board of Directors to fix Mgmt For For
their remuneration
4 To re-appoint the Company's auditors and to Mgmt For For
authorise the Board of Directors to fix
their remuneration
5a To grant to the Directors a general mandate Mgmt For For
to allot, issue and otherwise deal with
additional shares not exceeding 20 per
cent. of the issued share capital of the
Company
5b To grant to the Directors a general mandate Mgmt For For
to repurchase not exceeding 10 per cent. of
the issued share capital of the Company
5c To extend the share allotment mandate by Mgmt For For
the addition thereto of the Company
repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 704454709
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: EGM
Meeting Date: 28-May-2013
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2013/0423/LTN20130423309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0423/LTN20130423299.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
1 To pass the ordinary resolution regarding Mgmt For For
the adoption of the new share option scheme
of the Company set out in the Notice of
Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LTD Agenda Number: 704355040
--------------------------------------------------------------------------------------------------------------------------
Security: G8165U100
Meeting Type: AGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: BMG8165U1009
--------------------------------------------------------------------------------------------------------------------------
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/LTN20130327608.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0327/LTN20130327589.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements and
reports of the directors and auditors for
the year ended 31 December 2012
2 To approve and declare a final dividend Mgmt For For
3.a To re-elect Mr. Zhu Jian Min as director Mgmt For For
3.b To re-elect Mr. Tan Ke Fei as director Mgmt For For
3.c To re-elect Mr. Fong Chung, Mark as Mgmt For For
director
4 To authorise the directors to fix the Mgmt For For
directors' remuneration
5 To appoint PricewaterhouseCoopers as Mgmt For For
auditors of the Company to fill the vacancy
following the retirement of KPMG, and to
hold office until the conclusion of the
next annual general meeting of the Company
and the board of directors of the Company
be authorised to fix their remuneration
6 To grant a general mandate to the directors Mgmt For For
to issue new shares in ordinary resolution
number 6 as set out in the notice of the
meeting
7 To grant a general mandate to the directors Mgmt For For
to repurchase shares in ordinary resolution
number 7 as set out in the notice of the
meeting
8 To extend the general mandate granted to Mgmt For For
the directors to issue new shares in
ordinary resolution number 8 as set out in
the notice of the meeting
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933753990
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SIX
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN W. BAKER Mgmt For For
KURT M. CELLAR Mgmt For For
CHARLES A. KOPPELMAN Mgmt For For
JON L. LUTHER Mgmt For For
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt For For
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 933740171
--------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 22-Mar-2013
Ticker: SKM
ISIN: US78440P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For
29TH FISCAL YEAR (FROM JANUARY 1, 2012 TO
DECEMBER 31, 2012) AS SET FORTH IN ITEM 1
OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, Mgmt For For
DAESIK
3-2 ELECTION OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: OH, DAESHICK
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF
THE COMPANY'S AGENDA ENCLOSED HEREWITH: OH,
DAESHICK.
5. APPROVAL OF THE CEILING AMOUNT OF THE Mgmt For For
REMUNERATION FOR DIRECTORS * PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
--------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC, DUBLIN Agenda Number: 704383695
--------------------------------------------------------------------------------------------------------------------------
Security: G8248F104
Meeting Type: AGM
Meeting Date: 03-May-2013
Ticker:
ISIN: IE00B1RR8406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
reports of directors and auditors
2 Consideration of the report on directors' Mgmt For For
remuneration
3 Declaration of a dividend Mgmt For For
4 Election of Ms. Christel Bories as a Mgmt For For
director
5A Re-election of director: Mr Liam O'Mahony Mgmt For For
5B Re-election of director: Mr Gary McGann Mgmt For For
5C Re-election of director: Mr Anthony Smurfit Mgmt For For
5D Re-election of director: Mr Ian Curley Mgmt For For
5E Re-election of director: Mr Frits Beurskens Mgmt For For
5F Re-election of director: Mr Thomas Brodin Mgmt For For
5G Re-election of director: Mr Irial Finan Mgmt For For
5H Re-election of director: Mr Samuel Mencoff Mgmt For For
5I Re-election of director: Mr Roberto Newell Mgmt For For
5J Re-election of director: Mr Nicanor Mgmt For For
Restrepo
5K Re-election of director: Mr Paul Stecko Mgmt For For
5L Re-election of director: Ms Rosemary Thorne Mgmt For For
6 Remuneration of auditors Mgmt For For
7 Authority to allot shares Mgmt For For
8 Disapplication of pre-emption rights Mgmt For For
9 Authority to purchase own shares Mgmt For For
10 Convening an extraordinary general meeting Mgmt For For
on 14 clear days' notice
11 Amendment of articles of association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC, LONDON Agenda Number: 704400427
--------------------------------------------------------------------------------------------------------------------------
Security: G8248C127
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: GB00B572ZV91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors Report Mgmt For For
and Accounts for the financial year ended
31 December 2012
2 To approve the Directors Remuneration Mgmt For For
Report included in the Annual Report and
Accounts for the financial year ended 31
December 2012
3 To reappoint Rui C de Sousa who is Chairman Mgmt For For
of the Nominations Committee as a Director
4 To reappoint Edward T Story as a Director Mgmt For For
5 To reappoint Roger D Cagle as a Director Mgmt For For
6 To reappoint Michael C Johns who is the Mgmt For For
Chairman of the Remuneration Committee and
a member of the Audit and Nominations
Committees as a Director
7 To reappoint Olivier M G Barbaroux as a Mgmt For For
Director
8 To reappoint Robert M Cathery as a Director Mgmt For For
9 To reappoint Ettore P M Contini as a Mgmt For For
Director
10 To reappoint John C Norton who is the Mgmt For For
Chairman of the Audit Committee as a
Director
11 To reappoint Antonio V M Monteiro who is a Mgmt For For
member of the Audit Remuneration and
Nominations Committees as a Director
12 To reappoint Michael J Watts who is a Mgmt For For
member of the Audit Remuneration and
Nominations Committees as a Director
13 To reappoint Cynthia B Cagle as a Director Mgmt For For
14 To reappoint Deloitte LLP as auditors Mgmt For For
15 To authorise the Directors to agree the Mgmt For For
auditors remuneration
16 To authorise the Directors to allot Mgmt For For
securities s.551 of the Companies Act 2006
17 To disapply pre-emption rights s.570 1 and Mgmt For For
s.573 of the Companies Act 2006
18 To authorise the Company to repurchase its Mgmt For For
own Shares s.701 of the Companies Act 2006
19 To authorise Directors to call general Mgmt For For
meetings of the Company other than an
annual general meeting on not less than 14
clear days notice
--------------------------------------------------------------------------------------------------------------------------
SOLAR CAPITAL LTD Agenda Number: 933765200
--------------------------------------------------------------------------------------------------------------------------
Security: 83413U100
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: SLRC
ISIN: US83413U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID S. WACHTER Mgmt For For
2. TO APPROVE A PROPOSAL TO AUTHORIZE SOLAR Mgmt For For
CAPITAL LTD. TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE OR PRICES BELOW SOLAR
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.
--------------------------------------------------------------------------------------------------------------------------
SOLARWINDS, INC. Agenda Number: 933758318
--------------------------------------------------------------------------------------------------------------------------
Security: 83416B109
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SWI
ISIN: US83416B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BENJAMIN NYE Mgmt For For
KEVIN B. THOMPSON Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPANY'S OVERALL EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.
4. PROVIDE FOR THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT SHARES PRESENT OR VOTING
AFFIRMATIVELY AT THE TIME OF THE ANNUAL
MEETING EITHER (1) TO ESTABLISH A QUORUM;
OR (2) IF A QUORUM IS PRESENT, TO APPROVE
PROPOSALS ONE THROUGH THREE.
--------------------------------------------------------------------------------------------------------------------------
SONAE SGPS SA, MAIA Agenda Number: 704369950
--------------------------------------------------------------------------------------------------------------------------
Security: X8252W176
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------
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 Discuss and approve the Company's Annual Mgmt For For
Report, balance sheet and the individual
and consolidated accounts for the 2012
financial year
2 Decide on the proposed appropriation of Mgmt For For
results
3 Assess the management and audit of the Mgmt For For
company
4 Decide on the statement issued by the Mgmt For For
shareholder's remuneration committee on the
remuneration policy for the statutory
governing bodies and persons discharging
managerial responsibilities (Dirigentes),
and on the share attribution plan and
respective regulation
5 Decide on the authorisation for the Mgmt For For
purchase and sale of own shares up to the
legal limit of 10 per cent
6 Decide on the authorisation for the Mgmt For For
purchase and sale of bonds issued by the
company up to the legal limit of 10 per
cent
7 Decide on the authorisation for the Mgmt For For
purchase and/or for the holding of shares
of the company by its controlled companies,
under the applicable terms of article 325-B
of the Portuguese Companies Act
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAY 2013. 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 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.
--------------------------------------------------------------------------------------------------------------------------
SONDA SA Agenda Number: 704375369
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 15-Apr-2013
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, general Mgmt For For
balance sheet, financial statements and
report of external auditors for the period
ended December 31, 2012
2 Appropriation of profits of the period Mgmt For For
ended December 31, 2012, allocation of
dividends chargeable to the same period,
and policy of future dividends
3 Determination of the remuneration of the Mgmt For For
members of the board of directors and of
those members of the committee of
directors, as well as to fix the expense
budget of such committee
4 To inform about the activities and expenses Mgmt For For
incurred by the committee of directors
during the period ended December 31, 2012
5 To inform about operations with related Mgmt For For
parties
6 Appointment of external auditors Mgmt For For
7 Determination of the newspaper to make the Mgmt For For
publications of the company
8 Other matters of corporate interest and of Mgmt Against Against
the competence of the regular stockholders
meeting
--------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO Agenda Number: 704398963
--------------------------------------------------------------------------------------------------------------------------
Security: T8782F102
Meeting Type: OGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: IT0003544431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 182053 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_158822.PDF
1 Financial statements as of December 31, Mgmt For For
2012 and report on operations; resolutions
inherent and consequent thereto
2 Conclusion of the term of a director Mgmt For For
appointed in accordance with Article 2386
of the Italian Civil Code; resolutions
inherent and consequent thereto
3 Conferral of the mandate to the independent Mgmt For For
audit firm and determination of the related
compensation
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL 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 Statutory Shr Against For
Auditors: List presented by Bios Spa
representing 18.863% of company stock
capital: Effective Auditors: 1. Paolo
Gualtieri 2. Giovanni Rossi 3. Claudia
Costanza; Alternate Auditors: 1. Mariella
Tagliabue 2. Daniela Pasquarelli 3. Antonio
Danese
4.2 Appointment of the Board of Statutory Shr No vote
Auditors: List presented by Selfid SpA,
Enzo Ricci, RWC European Focus Fund, RWC
Focus Master Inc., Fid Funds Italy pool and
Zadung Master Fund representing 4.917% of
company stock capital: Effective Auditors:
1. Cesare Piovene Porto Godi Alternate
Auditors: 1. Stefania Bettoni
5 Compensation report pursuant to Article Mgmt For For
123-ter of the Consolidated Law on Finance
and Article 84-quater of the Issuer
Regulations; resolutions inherent and
consequent thereto
6 Proposal to approve the stock-granting plan Mgmt For For
("Long Term Incentive 2013-2015") reserved
for directors of Sorin S.p.A. and employees
of Sorin S.p.A. and/or of its subsidiaries
and vesting of powers with the Board of
Directors for its execution; resolutions
inherent and consequent thereto
7 Proposal to approve a plan covering the Mgmt For For
buyback and transfer of shares pursuant to
Articles 2357 and 2357-ter of the Italian
Civil Code, subject to the revocation of
the plan in effect; resolutions inherent
and consequent thereto
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933748850
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 19-Apr-2013
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For
1C ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For
1D ELECTION OF DIRECTOR: SHEILA Mgmt For For
HARTNETT-DEVLIN
1E ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For
1F ELECTION OF DIRECTOR: EDWARD J. GRAHAM Mgmt For For
1G ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For
1H ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For
1I ELECTION OF DIRECTOR: JOSEPH H. PETROWSKI Mgmt For For
1J ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For
2 TO APPROVE THE NONBINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933755653
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
JOSE A. CARDENAS Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
LEROY C. HANNEMAN, JR. Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
A. RANDALL THOMAN Mgmt For For
THOMAS A. THOMAS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 704388784
--------------------------------------------------------------------------------------------------------------------------
Security: R8T70X105
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Presentation of list of attending Non-Voting
shareholders and authorized representatives
3 Approval of the notice and the agenda Mgmt Take No Action
4 Election of a person to sign the minutes of Mgmt Take No Action
the General Meeting with the Chairman
5 Approval of the annual report and accounts Mgmt Take No Action
for 2012, including the allocation of
profits
6 Approval of auditor's fee Mgmt Take No Action
7 Statement by the board in connection with Mgmt Take No Action
remuneration to senior executives
8 Amendments Mgmt Take No Action
9 Election of Chair and one member of the Mgmt Take No Action
Audit Committee in accordance with
nomination
10 Election of 12 members and six deputy Mgmt Take No Action
members to the Supervisory Board in
accordance with nomination
11 Election of two members and one member of Mgmt Take No Action
the Audit Committee in accordance with
nomination
12 Authorization to acquire own shares and to Mgmt Take No Action
pledge as security own shares
13 Authorization hybrid tier 1 capital and Mgmt Take No Action
subordinated loans
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES INC. Agenda Number: 933807628
--------------------------------------------------------------------------------------------------------------------------
Security: 848577102
Meeting Type: Annual
Meeting Date: 12-Jun-2013
Ticker: SAVE
ISIN: US8485771021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. BEN BALDANZA Mgmt For For
CARLTON D. DONAWAY Mgmt For For
DAVID G. ELKINS Mgmt For For
HORACIO SCAPPARONE Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO EXECUTIVE
COMPENSATION DISCLOSURE RULES UNDER THE
SECURITIES EXCHANGE ACT OF 1934, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933802375
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN M. HOLT Mgmt For For
WILLIAM C. STONE Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
STANDARD FOODS CORPORATION Agenda Number: 704585782
--------------------------------------------------------------------------------------------------------------------------
Security: Y8151Z105
Meeting Type: AGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: TW0001227007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 174472 DUE TO RECEIPT OF
DIRECTORS AND 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 business reports and financial Mgmt No vote
statements
B.2 The 2012 profit distribution. Proposed cash Mgmt No vote
dividend: TWD2 per share
B.3 The revision to the articles of Mgmt No vote
incorporation
B.4 The issuance of new shares from retained Mgmt No vote
earnings. Proposed stock dividend: 150 for
1,000 shs held
B.5 The revision to the procedures of monetary Mgmt No vote
loans
B.6 The revision to the procedures of Mgmt No vote
endorsement and guarantee
B71.1 The election of the director: Cao, De-Feng Mgmt No vote
Id No.: F10286XXXX
B71.2 The election of the director: Xuan, Mgmt No vote
Jian-Sheng Id No.: A10294XXXX
B71.3 The election of the director: Dong, Mgmt No vote
Yang-Hong Id No.: f10290XXXX
B71.4 The election of the director: Xie, Mgmt No vote
Zhi-Chuan Id No.: N10046XXXX
B71.5 The election of the director: Cao, De-Hua Mgmt No vote
Id No.: F20096XXXX
B72.1 The election of the supervisor: Zhang-Hui Mgmt No vote
Co., Ltd / Tax Id No.: 16080964
B72.2 The election of the supervisor: Mgmt No vote
Qian,An-Pian Id No.: A10012XXXX
B.8 The proposal to release non-competition Mgmt No vote
restriction on the directors
B.9 Extraordinary motions Mgmt No vote
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Agenda Number: 704368934
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545N109
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SG1S18926810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 175677 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.
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of SGR (the "Trustee"),
the Statement by YTL Starhill Global REIT
Management Limited, as manager of SGR (the
"Manager") and the Audited Financial
Statements of SGR for the year ended 31
December 2012 and the Auditors' Report
thereon
2 To re-appoint Messrs KPMG LLP as the Mgmt For For
Auditors of SGR and to hold office until
the conclusion of the next AGM of SGR, 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 SGR
("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), provided that: (1)
the aggregate number of Units to be issued
pursuant to this Resolution (including
Units to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed fifty per
cent. (50%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (2) below), of which the
aggregate number of Units to be issued
other than on a pro rata basis to
Unitholders shall not exceed twenty per
cent. (20%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
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 Units that may be issued under
sub-paragraph (1) above, the total number
of issued Units (excluding treasury Units,
if any) shall be based on the number of
issued Units (excluding treasury Units, if
any) at the time this Resolution is passed,
after adjusting for: (a) any new Units
arising from the conversion or exercise of
any Instruments which are outstanding at
the time this Resolution is passed; and (b)
any subsequent bonus issue, consolidation
or subdivision of Units; (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 constituting SGR
(as amended) (the "Trust Deed") for the
time being in force (unless otherwise
exempted or waived by the Monetary
Authority of 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
SGR or (ii) the date by which the next AGM
of SGR is required by law 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
Instruments and/or Units are issued; and
(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 SGR to
give effect to the authority conferred by
this Resolution
4 To transact such other business as may be Mgmt Against Against
transacted at an AGM
--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 933777700
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: STWD
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY F. DIMODICA Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
BOYD W. FELLOWS Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS STARWOOD
PROPERTY TRUST, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
MANAGER EQUITY PLAN AND EQUITY PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
AVAILABLE UNDER SUCH PLANS TO 6,000,000
SHARES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA, CARROS Agenda Number: 704481465
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116
Meeting Type: MIX
Meeting Date: 17-Jun-2013
Ticker:
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
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
013/0503/201305031301685.pdf
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 Regulated agreements and commitments Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code
O.5 Renewal of term of Marie-Helene Dick Mgmt For For
Madelpuech as Supervisory Board Member
O.6 Renewal of term of Jeanine Dick as Mgmt For For
Supervisory Board Member
O.7 Renewal of term of Philippe Capron as Mgmt For For
Supervisory Board Member
O.8 Renewal of term of the company Asergi as Mgmt For For
Supervisory Board Member
O.9 Renewal of term of the company XYC as Mgmt For For
Supervisory Board Member
O.10 Setting the total amount of attendance Mgmt For For
allowances
O.11 Authorization to be granted to the Mgmt For For
Executive Board to repurchase shares of the
Company
E.12 Authorization granted to the Executive Mgmt For For
Board to reduce the share capital via
cancellation of treasury shares of the
Company
E.13 Creation of the censor position and Mgmt For For
insertion of a new Article 17Bis into the
bylaws
E.14 Amendment to Article 18 of the bylaws Mgmt For For
regarding regulated agreements on inserting
the position of censor and harmonization
with Article L.225-86-1 of the Commercial
Code
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 704382819
--------------------------------------------------------------------------------------------------------------------------
Security: G84698102
Meeting Type: AGM
Meeting Date: 10-May-2013
Ticker:
ISIN: KYG846981028
--------------------------------------------------------------------------------------------------------------------------
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/2013/0403/LTN20130403977.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0403/LTN20130403925.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors ("Directors") and
auditors ("Auditors") of the Company 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. Chan Fu Keung, William as Mgmt For For
independent non-executive Director
3.ii To re-elect Mr. Yue Chao-Tang, Thomas as Mgmt For For
independent non-executive Director
3.iii To re-elect Mr. Chiang Jeh-Chung, Jack as Mgmt For For
executive Director
3.iv To re-elect Mr. Chen Li-Ming, Lawrence as Mgmt For For
executive Director
3.v To re-elect Mr. Chi Lo-Jen as executive Mgmt For For
Director
3.vi To authorise the board ("Board") of Mgmt For For
Directors to fix the remuneration of the
Directors
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the Auditors for the year ending 31
December 2013 and to authorise the Board to
fix their remuneration
5 To grant a general and unconditional Mgmt For For
mandate to the Directors to allot, issue
and deal with additional shares in the
Company not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the
passing of the relevant resolution
6 To grant a general and unconditional Mgmt For For
mandate to the Directors to repurchase
shares in the Company not exceeding 10% of
the aggregate nominal amount of share
capital of the Company in issue as at the
date of the passing of the relevant
resolution
7 To add the aggregate nominal amount of the Mgmt For For
shares which are repurchased by the Company
pursuant to resolution numbered 6 to the
aggregate nominal amount of the shares
which may be allotted, issued and dealt
with pursuant to resolution numbered 5
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD, HAMILTON Agenda Number: 704369847
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Determination of Dividends/Allocation of Mgmt Take No Action
Profits
2 Waiver of Shareholders Preemptive Rights Mgmt Take No Action
with respect to issuance of Common Shares
resulting from exercise of stock options
3 Approval of Authorisation of Share Mgmt Take No Action
Repurchases
4.a Election of Director: Christer Olsson Mgmt Take No Action
4.b Election of Director: Niels G. Mgmt Take No Action
Stolt-Nielsen
4.c Election of Director: Jacob Stolt-Nielsen Mgmt Take No Action
4.d Election of Director: Samuel Cooperman Mgmt Take No Action
4.e Election of Director: Hakan Larsson Mgmt Take No Action
4.f Election of Director: Jacob B. Mgmt Take No Action
Stolt-Nielsen
5 Election of Christer Olsson as Chairman of Mgmt Take No Action
the Board of Directors
6 Election of PricewaterhouseCoopers LLP as Mgmt Take No Action
Independent Auditors of the Company and
authorisation of the Board of Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 704472000
--------------------------------------------------------------------------------------------------------------------------
Security: J7687M106
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: JP3397060009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines, A Mgmt For For
Director to Convene a Shareholders' Meeting
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 704578294
--------------------------------------------------------------------------------------------------------------------------
Security: J77734101
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3400900001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNDRUG CO.,LTD. Agenda Number: 704589259
--------------------------------------------------------------------------------------------------------------------------
Security: J78089109
Meeting Type: AGM
Meeting Date: 22-Jun-2013
Ticker:
ISIN: JP3336600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNSHINE OILSANDS LTD Agenda Number: 704437931
--------------------------------------------------------------------------------------------------------------------------
Security: 867842106
Meeting Type: MIX
Meeting Date: 07-May-2013
Ticker:
ISIN: CA8678421063
--------------------------------------------------------------------------------------------------------------------------
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/2013/0405/LTN201304051243.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0405/LTN201304051215.pdf
1 Fixing the number of directors to be Mgmt For For
elected at the Meeting at ten (10)
2.a Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Michael J. Hibberd
2.b Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Songning Shen
2.c Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Hok Ming Tseung
2.d Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Tingan Liu
2.e Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Haotian Li
2.f Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Gregory G. Turnbull, QC
2.g Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Raymond S. Fong
2.h Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Robert J. Herdman
2.i Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Wazir C. (Mike) Seth
2.j Electing the following individual as Mgmt For For
director of the Corporation for the ensuing
year: Gerald F. Stevenson
3 Appointing Deloitte LLP as the auditor of Mgmt For For
the Corporation for the ensuing year and
authorizing the directors of the
Corporation to fix their remuneration as
such
4 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving certain
amendments requested by the Toronto Stock
Exchange to the Corporation's Post IPO
Stock Option Scheme (as defined below), as
more particularly described in the
management information circular dated March
26, 2013 (the "Circular")
5 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving certain
amendments to the Corporation's Post IPO
Share Option Scheme (as defined in the
Circular) and Pre IPO Plan (as defined in
the Circular) with respect to automatically
extending the term of stock options where
such term expires within or immediately
following a trading blackout period, as
more particularly described in the Circular
6 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving the
refreshing of the ten percent (10%) mandate
under the Corporation's Post IPO Share
Option Scheme, as more particularly
described in the Circular
7 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving the
Corporation's Employee Share Savings Plan
(the "ESSP") and granting the board of
directors of the Corporation a specific
mandate to allot and issue, pursuant to the
ESSP, a maximum number of new shares equal
to one percent (1%) of the issued and
outstanding shares as at the date of
adoption of the ESSP, as more particularly
described in the Circular
8 To consider, and if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving a proposal
for the Corporation to grant to the board
of directors of the Corporation a general
mandate to allot, issue and otherwise deal
with unissued Shares not exceeding twenty
percent (20%) of its issued share capital,
as more particularly described in the
Circular
9 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, an
ordinary resolution approving a proposal
for the Corporation to grant to the board
of directors of the Corporation a general
mandate to repurchase Shares not exceeding
ten percent (10%) of its issued share
capital, as more particularly described in
the Circular
10 To consider and, if deemed advisable, to Mgmt For For
pass, with or without variation, a special
resolution approving a consolidation of the
Corporation's Shares, Class "G" Preferred
Non-Voting Shares and Class "H" Preferred
Non-Voting Shares, on the basis of one (1)
post consolidation share of each respective
class for every ten (10) pre consolidation
shares of the same class, as more
particularly described in the Circular
11 To transact such other business as may Mgmt Against Against
properly come before the Meeting or any
adjournment or adjournments thereof
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 704362158
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 18-Apr-2013
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
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 Suntec REIT (the
"Trustee"), the Statement by ARA Trust
Management (Suntec) Limited, as manager of
Suntec REIT (the "Manager") and the Audited
Financial Statements of Suntec REIT for the
financial year ended 31 December 2012 and
the Auditors' Report Thereon
2 To re-appoint KPMG LLP as the Auditors of Mgmt For For
Suntec REIT to hold office until the
conclusion of the next AGM of Suntec REIT
and to authorise the Manager to fix their
remuneration
3 General mandate for the issue of new units Mgmt For For
and/or convertible securities
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 704376513
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 161561 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 Meeting Non-Voting
2 Election of the chairman of the Meeting Non-Voting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or several persons to Non-Voting
verify the minutes
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the annual report and the Non-Voting
auditor's report as well as the
consolidated accounts and the auditor's
report for the group
8 Speech by the managing director Non-Voting
9 Presentation of the work performed by the Non-Voting
Board of Directors and its committees
10 Resolution regarding adoption of the income Mgmt For For
statement and the balance sheet as well as
the consolidated income statement and the
consolidated balance sheet
11 Resolution regarding appropriation of the Mgmt For For
company's profit or loss in accordance with
the adopted balance sheet
12 Resolution regarding discharge of the Mgmt For For
members of the Board of Directors and the
managing director from liability
13 Determination of fees to be paid to the Mgmt For For
members of the Board of Directors and to
the auditor
14 Determination of the number of directors Mgmt For For
and deputy directors and auditors and
deputy auditors
15 Election of the chairman, the members of Mgmt For For
the Board of Directors and the auditor
16 Resolution regarding guidelines for Mgmt For For
remuneration for the management
17 Resolution regarding instructions and Mgmt For For
charter for the nomination committee
18.a Resolution regarding the implementation of Mgmt For For
a long term incentive program
18.b Resolution regarding the hedging Mgmt For For
arrangements in respect thereof
19 Resolution regarding transfer of own shares Mgmt For For
20 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM Agenda Number: 704314878
--------------------------------------------------------------------------------------------------------------------------
Security: X9803F100
Meeting Type: AGM
Meeting Date: 03-Apr-2013
Ticker:
ISIN: PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN 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 Mgmt For For
2 Statement of the meeting's legal validity Mgmt For For
3 Approval of the agenda Mgmt For For
4 Presentation of the supervisory board's Mgmt For For
report on examination of the: management's
report on company's activity in 2012, the
financial statement for 2012 and the
consolidated financial statement of the
capital group for 2012
5.a Consideration and approval of the Mgmt For For
resolution on the management's report on
company's activity in 2012
5.b Consideration and approval of the Mgmt For For
resolution on the financial statement for
2012
5.c Consideration and approval of the Mgmt For For
resolution on the consolidated financial
statement of the capital group for 2012
5.d Consideration and approval of the Mgmt For For
resolution on profit for 2012 distribution
5.e Consideration and approval of the Mgmt For For
resolution on reversal of resolution no
3/2008 of the company's EGM held on DEC 23
2008 concerning profit distribution
5.f Consideration and approval of the Mgmt For For
resolution on dividend payment
5.g Consideration and approval of the Mgmt For For
resolution on duties' fulfilling by the
management board
5.h Consideration and approval of the Mgmt For For
resolution on duties' fulfilling by the
supervisory board's members
6 Closure of the meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 933771467
--------------------------------------------------------------------------------------------------------------------------
Security: 875465106
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: SKT
ISIN: US8754651060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JACK AFRICK Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM G. BENTON Mgmt For For
1C ELECTION OF DIRECTOR: BRIDGET RYAN BERMAN Mgmt For For
1D ELECTION OF DIRECTOR: DONALD G. DRAPKIN Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS E. ROBINSON Mgmt For For
1G ELECTION OF DIRECTOR: ALLAN L. SCHUMAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN B. TANGER Mgmt For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERSS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3 TO APPROVE, ON A NON-BINDING BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 933775946
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RENE R. JOYCE Mgmt For For
PETER R. KAGAN Mgmt For For
CHRIS TONG Mgmt For For
2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS Agenda Number: 704500049
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 30-May-2013
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and forming of the presidential Mgmt For For
board
2 Review, discussion and approval of the Mgmt For For
annual report of the board of directors and
the auditor's report and the summary
statement of the independent audit report
of fiscal year 2012
3 Review, discussion and approval of the Mgmt For For
balance sheet and profit loss accounts of
2012
4 Informing the general assembly about the Mgmt For For
profit distribution policy for 2012 and the
following years in accordance with the
regulations of the capital markets board
5 Approval, approval by amendment or refusal Mgmt For For
the proposition of the dividend
distribution of 2012 and the date of
dividend distribution
6 Releasing the board members and auditors Mgmt For For
for their activities of 2012
7 Submitting for the approval of the general Mgmt For For
assembly the changes of the board
membership executed in accordance with
article 363 of the Turkish commercial code
8 Approving the election of the independent Mgmt For For
audit firm conducted by board of directors
9 Submitting for the approval of the general Mgmt For For
assembly the amendment of clauses no
2,3,4,7,8,9,10,11,12,13,14,15,16
17,18,19,20,21,22,23,24,25,26,27,28,29,30,3
1 32,33,34,34a,34b,35,36,37,38,39,40,41,42
and the cancellation of clause 43 and 44 of
the articles of association to comply with
the Turkish commercial code no 6102 and the
amendment clause no 6 of AOA in accordance
with resolutions of the capital market
legislation no 6362 due to a time extension
on the registered capital system
10 Submitting for approval of the general Mgmt For For
assembly the internal directive on the
working procedures and principles of the
general assembly prepared by board of
directors
11 Submitting the remuneration policy as per Mgmt For For
the capital markets board regulations for
the information of the general assembly
12 Submitting the donation and aid policy of Mgmt For For
the company to the general assembly's
approval and informing about donations made
in 2012
13 Informing the general assembly about the Mgmt For For
information policy of the company
14 Informing the general assembly about Mgmt For For
transactions made with related parties
15 Giving information regarding pledges Mgmt For For
guarantees and mortgages to the
shareholders as per capital markets board
regulations
16 Granting authorization to chairman and Mgmt For For
board members on the fulfillment of the
transactions pursuant to article 395 and
396 of Turkish commercial code
17 Wishes and requests Mgmt Against Against
18 Closing Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 704414503
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
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/2013/0411/LTN20130411460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0411/LTN20130411418.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To receive and consider the audited Mgmt For For
Statement of Accounts and the Reports of
the Directors and the Auditors of the
Company for the year ended December 31,
2012
2 To declare a final dividend of HK10.75 Mgmt For For
cents per share for the year ended December
31, 2012
3a To re-elect Mr. Patrick Kin Wah Chan as Mgmt For For
Group Executive Director
3b To re-elect Prof. Roy Chi Ping Chung BBS JP Mgmt For For
as Non-executive Director
3c To re-elect Mr. Joel Arthur Schleicher as Mgmt For For
Independent Non-executive Director
3d To re-elect Mr. Christopher Patrick Langley Mgmt For For
OBE as Independent Non-executive Director
3e To authorise the Directors to fix their Mgmt For For
remuneration for the year ending December
31, 2013
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors of the Company and authorise the
Directors to fix their remuneration
5 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding (i) in the case of an
allotment and issue of shares for cash, 10%
of the aggregate nominal amount of the
share capital of the Company in issue at
the date of the resolution and (ii) in the
case of an allotment and issue of shares
for a consideration other than cash, 20% of
the aggregate nominal amount of the share
capital of the Company in issue at the date
of the resolution (less any shares allotted
and issued pursuant to (i) above)
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares not exceeding 10% of
the share capital of the Company in issue
at the date of the resolution
7 Conditional on the passing of Resolution Mgmt For For
Nos. 5 and 6, to grant a general mandate to
the Directors to add the shares repurchased
pursuant to Resolution No. 6 to the amount
of issued share capital of the Company
which may be allotted pursuant to
Resolution No. 5
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 704538505
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of endorsement and guarantee Non-Voting
A4 The status of the local unsecured Non-Voting
convertible corporate bonds
A5 The rules of the board meeting Non-Voting
A6 The TRLES of corporate governance practices Non-Voting
B1 The 2012 business reports, financial Mgmt For For
statements and profit distribution.
Proposed cash dividend: TWD1 per share
B2 The revision to the procedures of monetary Mgmt For For
loans
B3 The revision to the procedures of Mgmt For For
endorsement and guarantee
B4 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B5 The election of the independent director: Mgmt For For
Ching-Hsiung Wu
B6 The proposal to release non-competition Mgmt For For
restriction on the directors
--------------------------------------------------------------------------------------------------------------------------
TEKFEN HOLDING AS, ISTANBUL Agenda Number: 704412446
--------------------------------------------------------------------------------------------------------------------------
Security: M8788F103
Meeting Type: OGM
Meeting Date: 07-May-2013
Ticker:
ISIN: TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening, formation of the presidency board Mgmt For For
and authorization of the presidency board
to sign the meeting minutes
2 Reading, discussion and approval of the Mgmt For For
annual reports prepared by the board
3 Reading, discussion and approval of the Mgmt For For
reports prepared by the auditors
4 Release of the board and auditors Mgmt For For
5 Decision on profit pertaining to year 2012 Mgmt For For
6 Discussion and approval of the amendment to Mgmt For For
articles 1, 2, 3, 4, 5, 6, 10, 11, 13, 14,
15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25,
26, 27, 28, 29, 30, 31, 32 and 33 and
removal of articles 34 and 35 of the
articles of association of the company
7 Election of the board and determination of Mgmt For For
their term of office and numbers
8 Determination of the wage of the board Mgmt For For
9 Approval of the independent audit firm Mgmt For For
10 Approval of the internal policy regarding Mgmt For For
general meeting issues
11 Informing the shareholders about related Mgmt For For
party transactions
12 Informing the shareholders about donations Mgmt For For
made in year 2012 and determination of the
donation limit to be made in year 2013
13 Granting permission to the board to carry Mgmt For For
out the transactions written in articles
395 and 396 of Turkish Commercial Code
14 Wishes and hopes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 704448011
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
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 2012 Annual Report, 2012 annual financial Mgmt For For
statements (including the compensation
report), 2012 consolidated financial
statements and the auditors' reports
2 Allocation of the available earnings Mgmt For For
3 Distribution of General reserve from Mgmt For For
capital contributions
4 Discharge of the members of the Board of Mgmt For For
Directors and Senior Management
5 Authorized Capital: Proposed new article Mgmt For For
3ter Para.1
6.1 Amendments of the Articles of Association: Mgmt For For
Deletion of Article 3bis and Article 11
para.6
6.2 Amendments of the Articles of Association: Mgmt For For
Amendment to Article 16 of the Articles of
Association
7.1 The Board of Directors proposes the Mgmt For For
re-election of Mr. Andreas Andreades as a
member of the Board of Directors for a new
term of office of one (1) year
7.2 The Board of Directors proposes the Mgmt For For
election of Mr. Erik Hansen as a member of
the Board of Directors for a term of office
of one (1) year
8 The Board of Directors proposes the Mgmt For For
re-election of PricewaterhouseCoopers SA,
Geneva, as Auditors for a new term of
office of one (1) year
9 In the case of ad-hoc shareholder motions Mgmt For For
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
MODIFICATION OF TEXT OF 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.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 933742822
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AZITA ARVANI Mgmt For For
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt For For
H. CHRIS KILLINGSTAD Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE TENNANT COMPANY AMENDED AND Mgmt For For
RESTATED 2010 STOCK INCENTIVE PLAN, AS
AMENDED.
5. APPROVE THE TENNANT COMPANY 2014 SHORT-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV, BRUSSEL Agenda Number: 704486023
--------------------------------------------------------------------------------------------------------------------------
Security: B90519107
Meeting Type: AGM
Meeting Date: 04-Jun-2013
Ticker:
ISIN: BE0003555639
--------------------------------------------------------------------------------------------------------------------------
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 Receive directors' and auditors' reports Non-Voting
2 Approve financial statements, allocation of Mgmt For For
income, and dividends of EUR 1.33 per share
3 Approve remuneration report Mgmt For For
4A Approve discharge of directors Mgmt For For
4B Approve discharge of auditors Mgmt For For
5A Re-elect Frank Coenen as CEO Mgmt For For
5B Re-elect Antoine Gendry as director Mgmt For For
5C Re-elect Veronique Bolland as independent Mgmt For For
director
6 Ratify PricewaterhouseCoopers, permanently Mgmt For For
represented by Peter Van Den Eynde
7 Approve US sub plan re warrant plan 2012 Mgmt For For
8A Approve warrant plan 2013 re issuance of Mgmt For For
warrants
8B Approve change of control clause re warrant Mgmt For For
plan 2013
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN SPELLING OF DIRECTOR'S NAME IN
RES. 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.
--------------------------------------------------------------------------------------------------------------------------
THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED, BANG Agenda Number: 704269554
--------------------------------------------------------------------------------------------------------------------------
Security: Y8689C115
Meeting Type: AGM
Meeting Date: 22-Mar-2013
Ticker:
ISIN: TH0961010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING,WE WILL
VOTE THAT AGENDA AS ABSTAIN.
1 To approve the minutes of the 2012 annual Mgmt For For
ordinary general meeting of shareholders
2 Acknowledgement of 2012 annual performance Mgmt For For
report
3 Acknowledgement of 2012 interim dividend Mgmt For For
payment
4 Approval of the 2012 financial statements Mgmt For For
5.1 Approval of 2012 profit appropriation: Mgmt For For
Approval of 2012 net profit allocation to
other reserve
5.2 Approval of 2012 profit appropriation: Mgmt For For
Approval of dividend payment
6 Approval of appointment of auditor and Mgmt For For
determination of remuneration: Ms.Siraporn
Ouaanunkul and/or Mr.Supachai Phanyawattano
and/or Ms.Khitsada Lerdwana, auditors from
Ernst & Young Office Limited
7.1 Approval of annual appointment of director: Mgmt For For
The reappointment of Mrs. Payao
Marittanaporn as director to the company
board of directors as proposed by the
nomination and remuneration committee
should be approved
7.2 Approval of annual appointment of director: Mgmt For For
The reappointment of Dr. Sombat
Kitjalaksana as director to the company
board of directors as proposed by the
nomination and remuneration committee
should be approved
7.3 Approval of annual appointment of director: Mgmt For For
The reappointment of Mr. Techapit
Sangsingkeo as director to the company
board of directors as proposed by the
nomination and remuneration committee
should be approved
7.4 Approval of annual appointment of director: Mgmt For For
The reappointment of Mr. Sompodh Sripoom as
director to the company board of directors
as proposed by the nomination and
remuneration committee should be approved
8 Approval of determination of director's Mgmt For For
remuneration
9 Other matters (if any) Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE RECEIPT OF AUDITORS NAME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PUBLIC CO LTD Agenda Number: 704343449
--------------------------------------------------------------------------------------------------------------------------
Security: Y8729T169
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: TH0450A10Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166030 DUE TO ADDITIONOF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To consider and certify the minutes of the Mgmt For For
extraordinary general meeting of
shareholders no.1/2013 held on January 28,
2013
2 To consider and approve the company annual Mgmt For For
report and acknowledge the operational
results for 2012
3 To consider and approve the financial Mgmt For For
statements for the fiscal year ended 31st
December 2012 and report of independent
auditor
4 To consider and approve the allocation of Mgmt For For
net profit for 2012 operational results
5A To consider and approve the election of the Mgmt For For
company's director: Mr. Kraisorn Chansiri
5B To consider and approve the election of the Mgmt For For
company's director: Mr. Cheng Niruttinanon
5C To consider and approve the election of the Mgmt For For
company's director: Mr. Yasuo Goto
5D To consider and approve the election of the Mgmt For For
company's director: Mr. Takehiko Kakiuchi
5E To consider and approve the election of the Mgmt For For
company's director: Mr. Sakdi Kiewkarnkha
6 To consider and approve the remuneration of Mgmt For For
the board members for 2013
7 To consider and approve the appointment of Mgmt For For
the company's auditor and fix the auditing
fee for 2013
8 To consider other business (if any) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE AWA BANK,LTD. Agenda Number: 704597232
--------------------------------------------------------------------------------------------------------------------------
Security: J03612108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3126800006
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 933789399
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 29-May-2013
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 933785303
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For
PATRICIA GRIFFITH
1.3 ELECTION OF CLASS I DIRECTOR: LOUIS Mgmt For For
LIPSCHITZ
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE
RETAIL STORES, INC. FOR THE FISCAL YEAR
ENDING FEBRUARY 1, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE HOKKOKU BANK,LTD. Agenda Number: 704599072
--------------------------------------------------------------------------------------------------------------------------
Security: J21630108
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3851400006
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 933814077
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 30-May-2013
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM W. CROUSE Mgmt For For
JOHN C. KELLY Mgmt For For
HIROAKI SHIGETA Mgmt For For
2. APPROVE THE 2013 STOCK INCENTIVE PLAN. Mgmt For For
3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
THE MUSASHINO BANK,LTD. Agenda Number: 704597193
--------------------------------------------------------------------------------------------------------------------------
Security: J46883104
Meeting Type: AGM
Meeting Date: 27-Jun-2013
Ticker:
ISIN: JP3912800004
--------------------------------------------------------------------------------------------------------------------------
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
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
--------------------------------------------------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC. Agenda Number: 933821010
--------------------------------------------------------------------------------------------------------------------------
Security: 663278109
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: NWTUF
ISIN: CA6632781093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. SANFORD RILEY Mgmt For For
FRANK J. COLEMAN Mgmt For For
WENDY F. EVANS Mgmt For For
EDWARD S. KENNEDY Mgmt For For
ROBERT J. KENNEDY Mgmt For For
GARY J. LUKASSEN Mgmt For For
GARY MERASTY Mgmt For For
ERIC L. STEFANSON Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE NORTH WEST COMPANY INC. FOR THE COMING
FISCAL YEAR AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
NORTH WEST COMPANY INC. TO FIX THEIR
REMUNERATION.
03 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR. *NOTE: THIS IS AN ADVISORY VOTE
ONLY.
--------------------------------------------------------------------------------------------------------------------------
THE SPAR GROUP LTD Agenda Number: 704222289
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 12-Feb-2013
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of 2012 annual financial Mgmt For For
statements
2.1 Re-appointment as a director: Mr MJ Mgmt For For
Hankinson
2.2 Re-appointment as a director: Mr RJ Mgmt For For
Hutchinson
3 Appointment of Deloitte as auditor and Mr B Mgmt For For
Botes as designated auditor
4.1 Appointment as member of the Audit Mgmt For For
Committee: Mr CF Wells as Chairman
4.2 Appointment as member of the Audit Mgmt For For
Committee: Mr HK Mehta
4.3 Appointment as member of the Audit Mgmt For For
Committee: Mr PK Hughes
S.1 Financial assistance to related or inter Mgmt For For
related companies
S.2 Basis of remuneration payable to Mgmt For For
non-executive directors for the period 1
March 2013 to 28 February 2014
O.1 Authority to issue shares for the purpose Mgmt For For
of share options
5 Non-binding advisory vote on the Mgmt For For
Remuneration Policy of the company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THROMBOGENICS NV, LEUVEN Agenda Number: 704399749
--------------------------------------------------------------------------------------------------------------------------
Security: B91707107
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: BE0003846632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 181831 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) 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
1 Deliberation on the annual report of the Non-Voting
board of directors on the annual accounts
relating to the financial year closed on 31
December 2012 (including deliberation on
corporate governance policy) and on the
auditor s report on the annual accounts
relating to the financial year closed on 31
December 2012
2 Approval of the remuneration report Mgmt For For
prepared by the board of directors, as
explained by the nomination and
remuneration committee and included in the
annual report
3 Approval of the annual accounts relating to Mgmt For For
the financial year closed on 31 December
2012 and on the allocation of the results
as proposed by the board of directors in
its annual report
4 Discharge of the directors: Mr Desire Mgmt For For
Collen, Mr Patrik De Haes, Mr Chris Buyse,
Ms Patricia Ceysens, Mr Jean-Luc Dehaene,
Mr Gustaaf Van Reet, Mr Luc Philips and Mr
Thomas Clay
5 Discharge to the auditor, BDO Mgmt For For
Bedrijfsrevisoren, with registered office
at 1935 Zaventem, The Corporate Village, Da
Vincilaan 9, box E.6, represented by Bert
Kegels, for the performance of its mandate
during the previous financial year that
ended on 31 December 2012
6 Reappointment of the following persons as Mgmt For For
independent directors of the Company, with
immediate effect, for a three year period,
until the closing of the general
shareholders' meeting resolving on the
annual accounts of the financial year that
will have ended on 31 December 2015. The
following persons are independent directors
in the sense of article 526ter of the
Belgian Company Code and meet all
independence criteria required by article
526ter of the Belgian Company Code and
prescribed by the Belgian Corporate
Governance Code: VIZIPHAR Biosciences
BVBA, Legal Entities Register Turnhout
0862.727.797, with registered office at
2460 Kasterlee, Polpulierenlaan 14, with as
permanent representative VAN REET Gustaaf;
and LUGOST BVBA, Legal Entities Register
Brussels 882.417.413, with registered
office at 1820 Steenokkerzeel (Perk),
Platanenlaan 14, with as permanent
representative PHILIPS Luc Karel. The
independent directors stated above will for
the performance of their mandate receive an
annual amount of EUR 10,000, increased with
an amount of EUR 2,000 for each meeting of
the board of directors, the audit committee
or nomination and remuneration committee,
which the directors attend
7 Deliberation on the proposal of the audit Non-Voting
committee regarding the reappointment of
the statutory auditor. The audit committee
proposes to reappoint the candidate stated
in point 8 of the agenda as statutory
auditor of the Company for a three year
period until the closing of the general
shareholders' meeting resolving on the
annual accounts of the financial year that
will have ended on 31 December 2015
8 Upon proposal of the board of directors, Mgmt For For
based on an advice received from the audit
committee, the general shareholders'
meeting resolves as follows: Reappointment
of BDO Bedrijfsrevisoren, with registered
office at Da Vincilaan 9, 1935 Zaventem,
with as permanent representative Bert
Kegels, as statutory auditor of the
Company, with immediate effect, for a three
year period, until the closing of the
general shareholders' meeting resolving on
the annual accounts of the financial year
that will have ended on 31 December 2015
9 Power of attorney to be granted to Mr Mgmt For For
Desire Collen and Mr Chris Buyse, each of
them acting individually, to draft, execute
and sign all documents, instruments, acts
and formalities and to give all necessary
and useful instructions to implement the
aforementioned resolutions, including, but
not limited to, the filing of the annual
accounts and the consolidated annual
accounts closed on 31 December 2012, and
the annual report and the statutory
auditor's report relating thereto, with the
National Bank of Belgium, and the
completion of the necessary publication
formalities, with the right to delegate
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 9. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TIKKURILA OYJ, VANTAA Agenda Number: 704312684
--------------------------------------------------------------------------------------------------------------------------
Security: X90959101
Meeting Type: AGM
Meeting Date: 10-Apr-2013
Ticker:
ISIN: FI4000008719
--------------------------------------------------------------------------------------------------------------------------
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 financial statements, Non-Voting
the consolidated financial statements, the
report of the board of directors and the
auditor's report for year 2012
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of
dividend the board of directors proposes to
pay a dividend of EUR 0.76 per share and
that the rest be retained in the
unrestricted equity
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 nomination board
proposes the number of members of the board
of directors to be seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination board proposes
that E. Ahdekivi, H. Kerminen, J.
Paasikivi, R. Mynttinen, P. Rudengren, A.
Vlasov and P. Wallden be re-elected
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor the board of Mgmt For For
directors proposes on the recommendation of
the audit committee that KPMG OY AB be
elected as auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 704506964
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 14-Jun-2013
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Submission for approval of the Annual Mgmt For For
Financial Statements (parent company and
consolidated) for the year 2012 along with
the related reports of the Board of
Directors and the Auditors
2. Discharge of the members of the Board of Mgmt For For
Directors and the Auditors from any
liability for compensation for the year
2012
3. Approval of the remuneration of the members Mgmt For For
of the Board of Directors for the year 2012
and pre-approval of their remuneration for
the year 2013
4. Election of a new Board of Directors and Mgmt For For
appointment of its independent members
5. Appointment of the members of the Audit Mgmt For For
Committee under article 37 of Law 3693/2008
6. Election of regular and substitute Mgmt For For
Chartered Auditors for the year 2013 and
approval of their remuneration
7. Grant of authorization, in accordance with Mgmt For For
article 23 par. 1 of Codified Law
2190/1920, to the members of the Board of
Directors and to Company managers to
participate in the BoD or in the management
of other companies of the Titan Group
pursuing the same or similar purposes
--------------------------------------------------------------------------------------------------------------------------
TKH GROUP N.V. Agenda Number: 704345607
--------------------------------------------------------------------------------------------------------------------------
Security: N8661A121
Meeting Type: AGM
Meeting Date: 07-May-2013
Ticker:
ISIN: NL0000852523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a Annual report 2012, financial statements Non-Voting
2012, dividend and discharge: Discussion of
the report of the Executive Board and the
financial statements for the 2012 financial
year
2.b Annual report 2012, financial statements Mgmt For For
2012, dividend and discharge: Proposal to
adopt the annual financial statements
prepared by the Executive Board for the
2012 financial year
2.c Annual report 2012, financial statements Non-Voting
2012, dividend and discharge: Explanation
of the policy concerning reserves and
dividend: TKH's policy is aimed at securing
an attractive return for the shareholder,
which is reflected in an appropriate
dividend policy. Healthy balance sheet
ratios are very important for the
continuity of the company. In determining
the distributable dividend TKH takes into
account the amount of profit the company
needs to retain to carry out its plans in
the medium term while maintaining solvency
of at least 35%. In light of the growth
targets for the coming years, TKH will
strive for a pay-out of between 40% and 70%
2.d Annual report 2012, financial statements Mgmt For For
2012, dividend and discharge: Proposal to
adopt the dividend for 2012 and the time at
which the dividend will be made available
for payment: The General Meeting of
Shareholders will be asked to approve the
payment of a dividend of EUR 0.65 per
(depositary receipt for a) share (2011: EUR
0.75). This represents a pay-out ratio of
50.8% of the net profit before amortisation
and one off income and expenses and 84.4%
of the net profit. The proposal is for an
optional dividend either in cash or in
stock, to be charged to the reserves. The
determination of the stock dividend will
take place one day after the optional
period expires on the basis of the average
share price during the final five days of
trading of said optional period, which ends
on 27 May 2013. The dividend will become
payable in either cash or stock on 30 May
2013. This proposal also incorporates the
proposal to the General Meeting to
designate the Executive Board, for a period
of six months commencing on 7 May 2013, as
the company body authorized to resolve,
subject to approval by the Supervisory
Board, to issue the number of ordinary
shares required to distribute the stock
dividend and to preclude the pre-emption
rights with respect to said share issue
2.e Annual report 2012, financial statements Mgmt For For
2012, dividend and discharge: Proposal to
discharge the members of the Executive
Board for their management responsibilities
2.f Annual report 2012, financial statements Mgmt For For
2012, dividend and discharge: Proposal to
discharge the members of the Supervisory
Board for their supervisory
responsibilities
3.a Vacancies Supervisory Board: Notification Non-Voting
of the vacancies in the Supervisory Board
and the Supervisory Board profiles to the
General Meeting
3.b Vacancies Supervisory Board: Opportunity Non-Voting
for the General Meeting to make a
recommendation, taking into account the
Supervisory Board profile
3.c Vacancies Supervisory Board: Notification Non-Voting
of the nomination by the Supervisory Board
to re-appoint Mr H.J. Hazewinkel as a
member of the Supervisory Board, in the
position of chairman, if the General
Meeting does not make use of its right of
recommendation
3.d Vacancies Supervisory Board: Proposal to Mgmt For For
the General Meeting to re-appoint Mr H.J.
Hazewinkel as member of the Supervisory
Board, in the position of chairman, if the
General Meeting does not make use of its
right of recommendation
3.e Vacancies Supervisory Board: Notification Non-Voting
of the nomination by the Supervisory Board
to re-appoint Mr P.P.F.C. Houben as a
member of the Supervisory Board, if the
General Meeting does not make use of its
right of recommendation
3.f Vacancies Supervisory Board: Proposal to Mgmt For For
the General Meeting to re-appoint Mr
P.P.F.C. Houben as member of the
Supervisory Board, if the General Meeting
does not make use of its right of
recommendation
4 Appointment of the auditor: In accordance Mgmt For For
with Article 32.1 of the articles of
association, the company will propose to
the General Meeting that Deloitte
Accountants be appointed to audit the TKH
Group's annual financial statements for
2013. The audit will be carried out under
the responsibility of Mr B.E. Savert CPA,
partner at Deloitte Accountants
5 Authorisation of the Executive Board to Mgmt For For
acquire shares in the company
6a1 Extension of the designation of the Mgmt For For
Executive Board as the body authorised to
decide to: issue ordinary shares
6a2 Extension of the designation of the Mgmt For For
Executive Board as the body authorised to
decide to: restrict or exclude the right of
pre-emption of shareholders with respect to
the issue of shares referred to under a1.
6b1 Extension of the designation of the Mgmt For For
Executive Board as the body authorised to
decide to: issue cumulative financing
preference shares
6b2 Extension of the designation of the Mgmt For For
Executive Board as the body authorised to
decide to: restrict or exclude the right of
pre-emption of shareholders with respect to
the issue of shares referred to under b1
6c Extension of the designation of the Mgmt For For
Executive Board as the body authorised to
decide to: issue cumulative protection
preference shares
7 Large two tier structure Mgmt For For
('structuurregime')
8.a Proposal to amend the articles of Mgmt For For
association: amendment due to the
introduction of the mitigated two tier
structure ('beperkt structuurregime')
8.b Proposal to amend the articles of Mgmt For For
association: amendment due to changes in
Dutch legislation
9 Any other business and close Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 2.D. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS, ISTANBUL Agenda Number: 704316416
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: OGM
Meeting Date: 29-Mar-2013
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 166263 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Mgmt For For
board
2 Reading of the board annual report Mgmt For For
3 Reading of the statutory auditors report Mgmt For For
and independent audit report
4 Reading of the financial statements Mgmt For For
5 Approval of the amendment on board Mgmt For For
membership
6 Release of the board members Mgmt For For
7 Release of the auditors Mgmt For For
8 Informing shareholders regarding cash Mgmt For For
dividend policy
9 Approval of the cash dividend date Mgmt For For
10 Informing shareholders regarding Mgmt For For
remuneration policy
11 Determining the wages of the board members Mgmt For For
12 Approval of the election of auditors Mgmt For For
13 Approval of the company internal policy Mgmt For For
14 Informing shareholders regarding the Mgmt For For
transactions for 2012
15 Informing shareholders regarding company Mgmt For For
information policy
16 Informing shareholders regarding guarantees Mgmt For For
and mortgage
17 Informing shareholders regarding the Mgmt For For
donations
18 Granting permission to carry out Mgmt For For
transactions that might lead to conflict of
interest with the company or subsidiaries
and to compete, to the majority
shareholders, board members, high level
executives, and their spouses and kinships
up to second degree
19 Wishes and hopes Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA, ASKER Agenda Number: 704376448
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: OGM
Meeting Date: 22-Apr-2013
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 Opening of the general meeting by the Mgmt Take No Action
chairman of the board of directors.
Registration of attending shareholders,
including shareholders represented by proxy
2 Election of the chairperson of the meeting Mgmt Take No Action
3 Election of one person to sign the minutes Mgmt Take No Action
of the general meeting together with the
chairperson of the meeting
4 Approval of the notice of the meeting and Mgmt Take No Action
the agenda
5 Report by the management on the status of Mgmt Take No Action
the company and the group
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: Proposal from
shareholder on sales of tobacco sorting
machines
7 Approval of the annual accounts and the Mgmt Take No Action
annual report for 2012 for the company and
the group, including proposal for
declaration of dividend: An ordinary
dividend of NOK 1.25 per share shall be
distributed. Eligible for dividend for a
share is the one being owner of the share
by the end of 22 April 2013. The shares
will be traded on Oslo Stock Exchange
excluding dividend as from 23 April 2013."
The dividend shall be paid on or about 3
May 2013
8 Advisory vote regarding declaration from Mgmt Take No Action
the board of directors on the fixing of
salaries and other remunerations to leading
personnel and binding vote regarding
remuneration in shares to all employees
9 Determination of remuneration for the board Mgmt Take No Action
of directors
10 Determination of remuneration for the Mgmt Take No Action
nomination committee
11 Determination of remuneration for the Mgmt Take No Action
auditor
12 Re-election of the shareholder elected Mgmt Take No Action
members of the board of directors: Svein
Rennemo [Chairperson], Jan Svensson, Bernd
H J Bothe, Aniela Gabriela Gjos and new
election of Bodil Sonesson
13 Re-election of members of the nomination Mgmt Take No Action
committee: Tom Knoff, Eric Douglas and Hild
Kinder
14 Authorisation regarding acquisition and Mgmt Take No Action
disposal of treasury shares
15 Authorisation regarding private placements Mgmt Take No Action
of newly issued shares in connection with
mergers and acquisitions
16 Deadline for calling an extraordinary Mgmt Take No Action
general meeting until the next annual
general meeting
--------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM Agenda Number: 704313636
--------------------------------------------------------------------------------------------------------------------------
Security: N87695107
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: NL0000387058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Adoption of the annual accounts 2012 Mgmt For For
5 Release from liability of the members of Mgmt For For
the Management Board
6 Release from liability of the members of Mgmt For For
the Supervisory Board
7.i Extension of the authority of the Mgmt For For
Management Board to issue ordinary shares
or to grant rights to subscribe for
ordinary shares up to ten per cent (10%)
for general purposes
7.ii Extension of the authority of the Mgmt For For
Management Board to issue ordinary shares
or to grant rights to subscribe for
ordinary shares for an additional ten per
cent (10%) in connection with or on the
occasion of mergers and acquisitions
8.i Extension of the authority of the Mgmt For For
Management Board to restrict or exclude
pre-emptive rights in connection with
agenda item 7 (i)
8.ii Extension of the authority of the Mgmt For For
Management Board to restrict or exclude
pre-emptive rights in connection with
agenda item 7 (ii)
9 Extension of the authority of the Mgmt For For
Management Board to have the Company
acquire its own shares
10 Extension of the authority of the Mgmt For For
Management Board to grant rights to
subscribe for ordinary shares under the
TomTom NV Employee Stock Option Plan and
the TomTom NV Management Board Stock Option
Plan and - to the extent required - to
exclude pre-emptive rights
11 Grant of right to subscribe for additional Mgmt For For
preferred shares to Stichting Continuiteit
TomTom up to hundred per cent (100%)
12.i Composition of the Management Board: Mgmt For For
re-appointment of Mr H.C.A. Goddijn as a
member of the Management Board of the
Company
12.ii Composition of the Management Board: Mgmt For For
re-appointment of Ms M.M. Wyatt as member
of the Management Board of the Company
13.i Composition of the Supervisory Board: Mgmt For For
re-appointment of Mr P.N. Wakkie as a
member of the Supervisory Board of the
Company
13.ii Composition of the Supervisory Board: Mgmt For For
appointment of Mr A.H.A.M. van Laack as a
member of the Supervisory Board of the
Company
14.i Amendment of the Company's articles of Mgmt For For
association: Proposal to delete article 5,
paragraph 5 of the Company's articles of
association
14.ii Amendment of the Company's articles of Mgmt For For
association: Proposal to amendment article
5, paragraph 6 (to be renumbered in
paragraph 5) of the Company's articles of
association by changing the six months
period into a one-year period
14iii Amendment of the Company's articles of Mgmt For For
association: Proposal to amendment the
Company's articles of association in
connection with (i) the amendment of the
Dutch Civil Code, (ii) the implementation
of the amendment of the Act on security
transaction by giro or bank (Wet giraal
effectenverkeer) of 2010, and (iii) general
(mostly) textual amendments
14.iv Amendment of the Company's articles of Mgmt For For
association: Proposal to authorise each
member of the Management Board, as well as
each civil law notary, prospective civil
law notary and notarial paralegal of Stibbe
N.V. in Amsterdam, to sign the deed of
amendment to the articles of association
and to undertake all other activities the
holder of this power of attorney deems
necessary or useful in this respect
15 Re-appointment of Deloitte Accountants B.V. Mgmt For For
as auditor of the Company
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 704532729
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 24-Jun-2013
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1 Election of inside director: Sang Kyu Kim Mgmt For For
2.2 Election of other non-executive director: Mgmt For For
Byung Moo Park
2.3 Election of outside director: Jin Hyung Joo Mgmt For For
3.1 Election of audit committee member as Mgmt For For
inside director: Sang Kyu Kim
3.2 Election of audit committee member as Mgmt For For
outside director: Jin Hyung Joo
4 Approval of limit of remuneration for Mgmt For For
directors
--------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 933756047
--------------------------------------------------------------------------------------------------------------------------
Security: 890516107
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: TR
ISIN: US8905161076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN J. GORDON Mgmt For For
ELLEN R. GORDON Mgmt For For
LANA JANE LEWIS-BRENT Mgmt For For
BARRE A. SEIBERT Mgmt For For
RICHARD P. BERGEMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 704589019
--------------------------------------------------------------------------------------------------------------------------
Security: J90505108
Meeting Type: AGM
Meeting Date: 26-Jun-2013
Ticker:
ISIN: JP3623150004
--------------------------------------------------------------------------------------------------------------------------
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 Approve Payment of Bonuses to Directors and Mgmt Against Against
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 704414438
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 03-Jun-2013
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
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/2013/0412/LTN20130412413.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0412/LTN20130412397.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements and the
reports of the directors and auditor of the
Company for the year ended 31 December 2012
2.a To re-elect Mr. Kwan Yuk Choi, James as Mgmt For For
director of the Company
2.b To re-elect Mr. Ho Hon Ming, John as Mgmt For For
director of the Company
2.c To re-elect Dr. Cheng Mo Chi, Moses as Mgmt For For
director of the Company
2.d To re-elect Mr. Li Man Bun, Brian David as Mgmt For For
director of the Company
2.e To authorise the board of directors of the Mgmt For For
Company to fix the remuneration of
directors of the Company
3 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
auditor and to authorise the board of
directors of the Company to fix the
remuneration of auditor
4 To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares of the
Company not exceeding 10% of the issued
share capital of the Company (Ordinary
Resolution No. 4 set out in the notice of
Annual General Meeting)
5 To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with additional shares of the Company not
exceeding 20% of the issued share capital
of the Company (Ordinary Resolution No. 5
set out in the notice of Annual General
Meeting)
6 To extend the general mandate to the Mgmt For For
directors of the Company to allot, issue
and deal with additional shares of the
Company by addition thereto of an amount
representing the aggregate nominal amount
of shares repurchased by the Company
(Ordinary Resolution No. 6 set out in the
notice of Annual General Meeting)
7 To approve payment of a final dividend of Mgmt For For
six HK cents per share from the share
premium account of the Company in respect
of the year ended 31 December 2012
(Ordinary Resolution No. 7 set out in the
notice of Annual General Meeting)
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.
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 704512816
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 13-Jun-2013
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The status of endorsement and guarantee Non-Voting
A4 The adjustment of profit distribution and Non-Voting
special reserve
A5 The establishment of the code of conduct Non-Voting
B1 The 2012 financial statements Mgmt For For
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD6 per share
B3 The proposed cash distribution from capital Mgmt For For
account : TWD 0.5 per share
B4 The revision to the articles of Mgmt For For
incorporation
B5 The revision to the procedures of monetary Mgmt For For
loans
B6 The revision to the procedures of Mgmt For For
endorsement and guarantee
B7 The revision to the procedures of asset Mgmt For For
acquisition or disposal
B8 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TRANSPORT INTERNATIONAL HOLDINGS LTD Agenda Number: 704450799
--------------------------------------------------------------------------------------------------------------------------
Security: G9031M108
Meeting Type: AGM
Meeting Date: 23-May-2013
Ticker:
ISIN: BMG9031M1082
--------------------------------------------------------------------------------------------------------------------------
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/2013/0421/LTN20130421035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0421/LTN20130421017.pdf
1 Ordinary Resolution to adopt the Audited Mgmt For For
Financial Statements and the Reports of the
Directors and Auditors for the year ended
31 December 2012
2 Ordinary Resolution to declare an ordinary Mgmt For For
final dividend of HKD 0.45 per share
3.i To re-elect Dr Norman Leung Nai Pang GBS, Mgmt For For
JP as Directors of the Company
3.ii To re-elect Dr Kwok Ping-sheung, Walter JP Mgmt For For
as Directors of the Company
3.iii To re-elect Mr William Louey Lai Kuen as Mgmt For For
Directors of the Company
4 Ordinary Resolution to re-appoint KPMG as Mgmt For For
Auditors of the Company and to authorise
the Directors of the Company to fix their
remuneration
5 Ordinary Resolution to give a general Mgmt For For
mandate to the Directors to issue shares
6 Ordinary Resolution to give a general Mgmt For For
mandate to the Directors to exercise powers
of the Company to purchase its own shares
7 Ordinary Resolution to extend the share Mgmt For For
issue mandate granted to the Directors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 704291816
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S100
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: TH0375010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve minutes of previous meeting Mgmt For For
2 Acknowledge operations report Mgmt For For
3 Accept financial statements Mgmt For For
4 Approve non-allocation of income and Mgmt For For
omission of dividend
5.1 Elect Harald Link as director Mgmt For For
5.2 Elect Soopakij Chearavanont as director Mgmt For For
5.3 Elect Athueck Asvanund as director Mgmt For For
5.4 Elect Umroong Sanphasitvong as director Mgmt For For
5.5 Elect Vichaow Rakphongphairoj as director Mgmt For For
6 Approve remuneration of directors Mgmt For For
7 Approve PricewaterhouseCoopers ABAS Ltd. As Mgmt For For
auditors and authorize board to fix their
remuneration
8 Approve increase in issuance limit of Mgmt For For
debentures under item 8 of the AGM 2010
9 Amend articles of association: Article 31 Mgmt For For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ARTICLE NUMBER IN RESOLUTION 9
AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 704530345
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: TW0002103009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
A3 The rules of the board meeting Non-Voting
A4 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD2.6 per share
B3 The revision to the procedures of Mgmt For For
endorsement and guarantee
B4 The revision to the procedures of monetary Mgmt For For
loans
B5 Extraordinary motions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S. Agenda Number: 704281651
--------------------------------------------------------------------------------------------------------------------------
Security: M9044T101
Meeting Type: OGM
Meeting Date: 18-Mar-2013
Ticker:
ISIN: TRETTRK00010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIRMENTS VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA
IN PLACE WHICH WOULD ELIMINATE THE NEED FOR
THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE
ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE REQUIRED. IF
YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK YOU.
1 Opening and election of chairmanship Mgmt For For
2 Reading, deliberation and approval of the Mgmt For For
board of directors operations report for
2012
3 Reading of the independent auditors report Mgmt For For
for 2012
4 Reading, deliberation and approval of the Mgmt For For
balance sheet and income statements for the
year 2012
5 Approval of changes made to board of Mgmt For For
directors membership based on the 363th
article of Turkish commercial code
6 Absolving the members of the board of Mgmt For For
directors for the company's activities in
2012
7 Absolving the members of the auditors for Mgmt For For
the company s activities in 2012
8 Presentation of information to the Mgmt For For
shareholders about the profit distribution
policy of the company for the year 2012 and
following years
9 Submitting approval of general assembly for Mgmt For For
the profit distribution proposal of the
board of directors for the year 2012
10 Approval or rejection of amendment of Mgmt For For
articles
1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,1
8, 19,20,21,22 and cancellation of articles
23,24, 25,26,27
,28,29,30,31,32,33,34,35,36,37,38,39,40,41,
42,43 from the main agreement based on the
approvals received from capital markets
board and T.R ministry of customs and trade
11 Election of the board of directors and Mgmt For For
determining their term of office and
decision on independent board of directors
members
12 Informing shareholders about salary policy Mgmt For For
for board of directors and senior
executives regarding corporate governance
principles and approval
13 Decision on monthly gross salaries of board Mgmt For For
of directors, independent board of
directors and auditor
14 Approval for the independent auditing Mgmt For For
company elected by board of directors with
the proposal from auditing committee
regarding capital markets of boards
regulation related with independent
auditing
15 Approval, renewal or rejection of general Mgmt For For
meeting internal policy as advised by board
of directors
16 Presentation of information to the Mgmt For For
shareholders about transactions made with
the concerned parties during the year 2012
17 Presentation of information to the Mgmt For For
shareholders about the information policy
of the company
18 Presentation of information to the Mgmt For For
shareholders about donations and
contribution made to the charitable
foundations during the year 2012 and
determining the maximum limit for the
donations to be made in 2013
19 Presentation of information to the Mgmt For For
shareholders about the revenue, pledges,
mortgage given to the third parties
20 Authorizing the board members according to Mgmt For For
the articles 395th and 396th of the Turkish
commercial code and informing shareholders
about the related actions in 2012
21 Authorization of the presidential board to Mgmt For For
sign the minutes of the general assembly
meeting
22 Wishes and opinions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV Agenda Number: 704432171
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: AGM
Meeting Date: 30-Apr-2013
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and, in its case approval of Mgmt For For
the report of the board of directors, the
report of the chief executive officer and
the report of audit committee for the year
ended on December 31, 2012
II Discussion of the audited financial Mgmt For For
statements and the balance sheet of the
company as well as the project to
application of the results and its case
distribution of profits corresponding to
the fiscal year ended December 31 2012
III Proposal to pay A cash dividend Mgmt For For
IV Proposal to approve the maximum amount may Mgmt For For
be used by the company to repurchase the
company's shares for the year 2013
V Ratification, as the case may be, Mgmt For For
appointment of the members the board of
directors and the ratification its case
appointment of the members of audit
committee and the president of audit
committee, and the determination of
corresponding compensation
VI Presentation and its case approval of the Mgmt For For
report on the fulfillment of fiscal
obligations that are the responsibility of
the company
VII Appointment of special delegates to carry Mgmt For For
out and formalize the resolutions adopted
in the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION VI. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TV AZTECA SAB DE CV Agenda Number: 704582534
--------------------------------------------------------------------------------------------------------------------------
Security: P9423U163
Meeting Type: OGM
Meeting Date: 17-Jun-2013
Ticker:
ISIN: MX01AZ060013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Where applicable presentation and approval Mgmt For For
the proposal to issue debt securities
referred to offer for medium term notes
extended through your current program
II Appointment of special delegates to carry Mgmt For For
out and formalize the resolutions adopted
in the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 14 JUNE TO 07
JUNE 2013 AND 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.
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 704531905
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 27-Jun-2013
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
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
013/0522/201305221302480.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
March 31, 2013
O.2 Allocation of income for the financial year Mgmt For For
ended March 31, 2013
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
March 31, 2013
O.4 Approval of the agreements and commitments Mgmt For For
pursuant to Articles L.225-40 et seq. of
the Commercial Code
O.5 Renewal of term of Mr. Claude Guillemot as Mgmt For For
Director
O.6 Renewal of term of Mr. Christian Guillemot Mgmt For For
as Director
O.7 Renewal of term of Mr. Michel Guillemot as Mgmt For For
Director
O.8 Appointment of Mrs. Laurence Hubert-Moy as Mgmt For For
Director
O.9 Setting the amount of attendance allowances Mgmt For For
O.10 Renewal of term of the company KPMG SA as Mgmt For For
principal Statutory Auditor
O.11 Appointment of the company KMPG Audit IS as Mgmt For For
deputy Statutory Auditor
O.12 Authorization to purchase, hold or transfer Mgmt For For
Ubisoft Entertainment SA shares
O.13 Powers to carry out all legal formalities Mgmt For For
E.14 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.15 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 whose
capitalization would be allowed
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares and/or any
securities giving access to capital while
maintaining preferential subscription
rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares and/or any
securities giving access to capital with
cancellation of preferential subscription
rights via public offering
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares and/or any
securities giving access to capital with
cancellation of preferential subscription
rights via an offer pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.19 Authorization granted to the Board of Mgmt For For
Directors to set the issue price of common
shares or any securities giving access to
capital within the limit of 10% of share
capital per year, in case of issuance
without preferential subscription rights
via public offering and/or an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.20 Delegation of powers granted to the Board Mgmt For For
of Directors to issue common shares and
securities entitling to common shares, 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 granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares reserved for
members of a Group savings plan
E.22 Authorization granted to the Board of Mgmt For For
Directors to allocate free of charge common
shares of the Company pursuant to Articles
L.225-197-1 et seq. of the Commercial Code
E.23 Overall ceiling for the capital increases Mgmt For For
O.24 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 704351749
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual accounts Mgmt For For
for the financial year ended 31 December
2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012 of 27.8p per
ordinary share
3 To approve the Remuneration report for the Mgmt For For
financial year ended 31 December 2012
4 To re-elect Mr. D. Caster as a Director Mgmt For For
5 To re-elect Mr. C. Bailey as a Director Mgmt For For
6 To re-elect Sir Robert Walmsley as a Mgmt For For
Director
7 To elect Mr. M. Broadhurst as a Director Mgmt For For
8 To re-elect Mr. M. Anderson as a Director Mgmt For For
9 To re-elect Mr. R. Sharma as a Director Mgmt For For
10 To re-appoint Deloitte LLP as auditors Mgmt For For
11 To authorise the Directors to fix the Mgmt For For
auditors remuneration
12 To amend the rules of the Ultra Electronics Mgmt For For
Long Term Incentive Plan 2007
13 To increase the limit on Directors fees 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 purchase its Mgmt For For
own shares
17 To permit General Meetings to be held on 14 Mgmt For For
days' notice
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 704370662
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
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/2013/0402/LTN20130402015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0402/LTN20130402013.pdf
1 To receive and approve the audited Mgmt For For
consolidated financial statements of the
Company and its subsidiaries and the
reports of the directors (the "Directors")
and the auditors of the Company for the
year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3.a To re-elect Mr. Lin Lung-Yi as a Mgmt For For
non-executive Director
3.b To re-elect Mr. Su Tsung-Ming as a Mgmt For For
non-executive Director
3.c To re-elect Mr. Yang Ing-Wuu as an Mgmt For For
independent non-executive Director
3.d To re-elect Mr. Lo Peter as an independent Mgmt For For
non-executive Director
4 To authorise the board of Directors to fix Mgmt For For
the remuneration of the Directors
5 To re-appoint PricewaterhouseCoopers as the Mgmt For For
auditors of the Company and authorise the
board of Directors to fix their
remuneration
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with the unissued
shares of HKD 0.01 each in the share
capital of the Company, the aggregate
nominal amount of which shall not exceed
20% of the aggregate nominal amount of the
issued share capital of the Company as at
the date of passing of this resolution
7 To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's shares up to
10% of the issued share capital of the
Company as at the date of passing of this
resolution
8 To add the nominal amount of the shares in Mgmt For For
the Company repurchased by the Company to
the general mandate granted to the
Directors under resolution no. 6 above
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 704460485
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: EGM
Meeting Date: 14-May-2013
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
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/2013/0425/LTN201304251406.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0425/LTN201304251404.pdf
1 To approve and ratify the BJ Agreement and Mgmt For For
the BJ Transaction as contemplated
thereunder
2 To approve and ratify the KS Agreement and Mgmt For For
the KS Transaction as contemplated
thereunder
3 To approve the 2013 Framework Purchase Mgmt For For
Agreement and the Annual Caps
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 13 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.
--------------------------------------------------------------------------------------------------------------------------
UNIT 4 N.V Agenda Number: 704405489
--------------------------------------------------------------------------------------------------------------------------
Security: N9028G116
Meeting Type: AGM
Meeting Date: 22-May-2013
Ticker:
ISIN: NL0000389096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Announcements Non-Voting
3 Report of the Board of Directors on the Non-Voting
financial year 2012 and report of the
Supervisory Board
4 Adoption of the 2012 financial statements Mgmt For For
5 Approval of the Board of Directors' Mgmt For For
management and discharge
6 Discharge of the Supervisory Board for Mgmt For For
their supervision
7 Appropriation of the profits / the reserves Mgmt For For
and dividend policy / proposal to pay
dividends
8.a Resignation of Mr. J.A. Vunderink Non-Voting
8.b Appointment of Mrs. N.S. Beckett for a Mgmt For For
period of 4 years
8.c Re-appointment of Mr. R.A. Ruijter Mgmt For For
9 The Company and Corporate Governance: Brief Non-Voting
explanation of compliance with the
Corporate Governance Code
10 Proposal to authorise the acquisition of Mgmt For For
company shares
11.1 The Board of Directors shall be authorised Mgmt For For
for a period of 2 years to effect the issue
of shares and/or the granting of rights to
acquire all shares in which the authorised
capital is divided at the time the decision
is taken to issue shares or the rights to
subscribe for shares and, at the same time,
the Board of Directors shall be authorised
for a term of 2 years to restrict and or
preclude any pre-emptive rights to acquire
all such shares or rights to subscribe for
such shares and, the authorisation referred
to herein, shall not be obtained by the
Board of Directors until formal prior
approval has been received from the
Supervisory Board, and, the authorisation
stated herein shall be subject to the
following restriction: Issue and/or
granting of rights to subscribe to shares
shall be for a maximum of 100% of the share
capital issued at the time the decision to
issue or grant rights to subscribe to
shares is taken for shares issued to or
preference shares subscribed to for the
benefit of Stichting Continuiteit UNIT4
('the Foundation'); Pursuant to Article
5.9. of the Articles of Association of the
Company the Foundation shall call a special
meeting of shareholders within a period of
6 months (Note: Article 5.9. mentions two
years) after the date of the actual issue
or subscription to preference shares. The
Board of Directors shall put the buyback
and/or cancellation of the shares issued or
subscribed to by the Foundation on the
agenda of this meeting. If the majority of
the meeting of shareholders so wishes,
Article 5.9 of the Company's Articles of
Association shall be amended to state a
period of 6 months instead of two years for
situations in which preference shares are
issued to or subscribed to by the
Foundation during the next general
shareholders' meeting
11.2 The Board of Directors shall be authorised Mgmt For For
for a period of 2 years to effect the issue
of shares and/or the granting of rights to
acquire all shares in which the authorised
capital is divided at the time the decision
is taken to issue shares or the rights to
subscribe for shares and, at the same time,
the Board of Directors shall be authorised
for a term of 2 years to restrict and or
preclude any pre-emptive rights to acquire
all such shares or rights to subscribe for
such shares and, the authorisation referred
to herein, shall not be obtained by the
Board of Directors until formal prior
approval has been received from the
Supervisory Board, and, the authorisation
stated herein shall be subject to the
following restriction: Issue and/or
granting of rights to subscribe to shares
shall be for a maximum of 20% of the share
capital issued at the time the decision to
issue or grant rights to subscribe to
shares is taken for shares OTHER THAN those
issued to or preference shares subscribed
to for the benefit of Stichting
Continuiteit UNIT4 ('the Foundation')
12 Any other business Non-Voting
13 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
UPONOR OYJ, VANTAA Agenda Number: 704277284
--------------------------------------------------------------------------------------------------------------------------
Security: X9518X107
Meeting Type: AGM
Meeting Date: 18-Mar-2013
Ticker:
ISIN: FI0009002158
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review of the business in 2012 by the Non-Voting
managing director
7 Presentation of the financial statements, Non-Voting
the consolidated financial statements and
the report of the board of directors for
the year 2012
8 Presentation of the auditor's report and Non-Voting
the consolidated auditor's report for the
year 2012
9 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
10 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 0,38 per share
11 Resolution on the discharge of the members Mgmt For For
of the board of directors and the managing
director from liability
12 Resolution on the remuneration of the Mgmt For For
members of the board of directors
13 Resolution on the number of the members of Mgmt For For
the board of directors the nomination board
proposes that the number of board members
be six (6)
14 Election of the members of the board of Mgmt For For
directors the nomination board proposes to
re-elect J. Eloranta, E. Nygren, J.
Paasikivi, J. Rosendahl and R. S. Simon,
and to elect T. Ihamuotila as new board
member
15 Resolution on the remuneration of the Mgmt For For
auditor
16 Election of the auditor the board proposes Mgmt For For
to re-elect Deloitte and Touche Oy as
auditor
17 Authorising the board of directors to Mgmt For For
resolve on the repurchase of the company's
own shares
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV Agenda Number: 704421798
--------------------------------------------------------------------------------------------------------------------------
Security: P9592Y103
Meeting Type: AGM
Meeting Date: 26-Apr-2013
Ticker:
ISIN: MX01UR000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation and approval, if deemed Mgmt For For
appropriate, of the reports and opinions
that are referred to in article 28, part
iv, of the securities market law, for the
fiscal year that ended on December 31, 2012
II Presentation of the report regarding the Mgmt For For
fulfillment of the tax obligations of the
company that is referred to in article 86,
part xx, of the income tax law
III Resolution, if deemed appropriate, Mgmt For For
regarding the allocation of profit
IV Designation or ratification of the members Mgmt For For
of the board of directors and resolution,
if deemed appropriate, regarding the
compensation of the same
V Designation or ratification of the Mgmt For For
chairpersons of the audit and corporate
practices committees
VI Determination of the maximum amount of Mgmt For For
funds that can be allocated to the
acquisition of shares of the company
VII Proposal and approval, if deemed Mgmt For For
appropriate, of a stock option plan for
employees of the company
VIII Designation of special delegates from the Mgmt For For
general meeting for the execution and
formalization of the resolutions
--------------------------------------------------------------------------------------------------------------------------
USI CORP Agenda Number: 704504592
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316H105
Meeting Type: AGM
Meeting Date: 10-Jun-2013
Ticker:
ISIN: TW0001304004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A.1 The 2012 business operations Non-Voting
A.2 The 2012 audited reports Non-Voting
A.3 The revision to the rules of the board Non-Voting
meeting
A.4 The code of business with integrity Non-Voting
A.5 The adoption of IFRS for the adjustment of Non-Voting
profit distribution and special reserve
B.1 The 2012 financial statements Mgmt For For
B.2 The 2012 profit distribution. Proposed cash Mgmt For For
dividend: TWD1 per share
B.3 The proposal of cash injection by issuing Mgmt For For
new shares
B.4 The revision to the articles of Mgmt For For
incorporation
B.5 The revision to the rules of the election Mgmt For For
of the directors and supervisors
B.6 The revision to the rules of shareholder Mgmt For For
meeting
B.7 The revision to the procedures of monetary Mgmt For For
loans
B.8 The revision to the procedures of Mgmt For For
endorsement and guarantee
B.9 The proposal to release non-competition Mgmt For For
restriction on the director Zhen,Yao-Sheng
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933756100
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
JOHN GIULIANI Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 704530218
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 18-Jun-2013
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
A1 The 2012 business operations Non-Voting
A2 The 2012 audited reports Non-Voting
B1 The 2012 business reports and financial Mgmt For For
statements
B2 The 2012 profit distribution. proposed cash Mgmt For For
dividend: TWD1 per share
B3 The revision to the articles of Mgmt For For
incorporation
B4 The revision to the procedures of Mgmt For For
endorsement, guarantee and procedures of
monetary loans
--------------------------------------------------------------------------------------------------------------------------
VECTOR GROUP LTD. Agenda Number: 933798285
--------------------------------------------------------------------------------------------------------------------------
Security: 92240M108
Meeting Type: Annual
Meeting Date: 28-May-2013
Ticker: VGR
ISIN: US92240M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENNETT S. LEBOW Mgmt For For
HOWARD M. LORBER Mgmt For For
RONALD J. BERNSTEIN Mgmt For For
STANLEY S. ARKIN Mgmt For For
HENRY C. BEINSTEIN Mgmt For For
JEFFREY S. PODELL Mgmt For For
JEAN E. SHARPE Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
3. APPROVAL OF RATIFICATION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 704378341
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
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 final one-tier tax-exempt Mgmt For For
dividend of 50 cents per ordinary share for
the year ended 31 December 2012 (2011 :
final one-tier tax-exempt dividend of 55
cents per ordinary share)
3 To re-elect Mr Wong Yew Meng as a Director Mgmt For For
retiring pursuant to Article 92 of the
Company's Articles of Association and who,
being eligible, offers himself for
re-election
4 To re-appoint Mr Cecil Vivian Richard Wong Mgmt For For
as a Director, pursuant to Section 153(6)
of the Singapore's Companies Act, Chapter
50 ("Companies Act") to hold office from
the date of the Annual General Meeting
until the next Annual General Meeting
5 To re-appoint Mr Wong Ngit Liong as a Mgmt For For
Director, pursuant to Section 153(6) of the
Singapore's Companies Act, Chapter 50
("Companies Act") to hold office from the
date of the Annual General Meeting until
the next Annual General Meeting
6 To re-appoint Mr Goon Kok Loon as a Mgmt For For
Director, pursuant to Section 153(6) of the
Singapore's Companies Act, Chapter 50
("Companies Act") to hold office from the
date of the Annual General Meeting until
the next Annual General Meeting
7 To approve the payment of Directors' fees Mgmt For For
of SGD 466,666 for the year ended 31
December 2012 (2011 : SGD 410,000)
8 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as the 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 For For
the Venture Corporation Executives' Share
Option Scheme
11 Renewal of the Share Purchase Mandate Mgmt For For
CMMT 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.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 704301491
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 21-Mar-2013
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME OF Non-Voting
SUBCUSTODIANS IN DENMARK REQUIRE THE SHARES
TO BE REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.2.a TO 4.2.i AND 6".
THANK YOU.
CMMT PLEASE NOTE THAT FOR RESOLUTIONS 4.2i AND Non-Voting
5.2b THE MANAGEMENT MAKE A VOTE
RECOMMENDATION OF ABSTAIN
1 The Board of Directors' report Non-Voting
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution for the allocation of the result Mgmt For For
of the year
4.1 The Board of Directors proposes that eight Mgmt For For
members are elected to the Board of
Directors
4.2.a Re-election of Bert Nordberg as member to Mgmt For For
the Board of Directors
4.2.b Re-election of Carsten Bjerg as member to Mgmt For For
the Board of Directors
4.2.c Re-election of Eija Pitkanen as member to Mgmt For For
the Board of Directors
4.2.d Election of Henrik Andersen as member to Mgmt For For
the Board of Directors
4.2.e Election of Henry Stenson as member to the Mgmt For For
Board of Directors
4.2.f Re-election of Jorgen Huno Rasmussen as Mgmt For For
member to the Board of Directors
4.2.g Re-election of Jorn Ankaer Thomsen as Mgmt For For
member to the Board of Directors
4.2.h Re-election of Lars Josefsson as member to Mgmt For For
the Board of Directors
4.2.i PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of Linvig
Thyge Martin Pedersen Bech as member to the
Board of Directors
5.1 Approval of the final remuneration of the Mgmt For For
Board of Directors for 2012
5.2.a Approval of the level of remuneration of Mgmt For For
the Board of Directors for 2013: The Board
of Directors proposes that the basic
remuneration and remuneration per
membership of one of the board committees
should be kept at the same level as in 2012
CMMT In the event that the Board of Director's Non-Voting
proposal in item 5.2.a is not adopted the
following proposal from shareholder Uni
Chemical Partner ApS, Denmark, will be put
for a vote
5.2.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Approval of the level
of remuneration of the Board of Directors
for 2013: The remuneration and benefits of
the Board of Directors should be reduced by
15 per cent based on the 2012 level as
approved by the Annual General Meeting in
2012
6 Re-appointment of PricewaterhouseCoopers Mgmt For For
Statsautoriseret Revisionspartnerselskab as
the company's auditor
7.1 Amendment to the articles of association Mgmt For For
article 3 (authorisation to increase the
share capital)
7.2 Amendment to the articles of association Mgmt For For
article 10(1) (authority to bind the
company)
7.3 Adoption of the remuneration policy for the Mgmt For For
Board of Directors and the Executive
Management
7.4 Adoption of the general guidelines for Mgmt For For
incentive pay of the Board of Directors and
the Executive Management
7.5 Authorisation to acquire treasury shares Mgmt For For
7.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from Deminor
International SCRL/CVBA, Belgium, that a
scrutiny is carried out by an independent
scrutinizer pursuant to sections 150-152 of
the Danish Companies Act
7.7.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from Uni
Chemical Partner ApS, Denmark: It is
recommended that the Board of Directors
places a responsibility for the company's
negative development
7.7.b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from Uni
Chemical Partner ApS, Denmark: It is
recommended that the Board of Directors
negotiates a 50 per cent reduction of
salary and benefits for the company's CEO
Ditlev Engel
7.7.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from Uni
Chemical Partner ApS, Denmark: It is
recommended that the Board of Directors
negotiates a 15 per cent reduction of
salaries and benefits to all other
employees in the Vestas Group
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 704223964
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 05-Feb-2013
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Report on Director's Mgmt For For
Remuneration
2 To receive the Accounts and reports of the Mgmt For For
Directors and auditor for the year ended 30
September 2012
3 To approve the final dividend Mgmt For For
4 To elect Mr T J Cooper as a Director Mgmt For For
5 To re-elect Ms A M Frew as a Director Mgmt For For
6 To re-elect Mr G F B Kerr as a Director Mgmt For For
7 To re-elect Mr P J M De Smedt as a Director Mgmt For For
8 To re-elect Mr L C Pentz as a Director Mgmt For For
9 To re-elect Dr P J Kirby as a Director Mgmt For For
10 To re-elect Mr D R Hummel as a Director Mgmt For For
11 To re-elect Mr A S Barrow as a Director Mgmt For For
12 To re-appoint the auditor and to authorise Mgmt For For
the Directors to determine their
remuneration
13 To authorise the Directors to allot shares Mgmt For For
14 To renew the Victrex All-Employee Share Mgmt For For
Ownership Scheme
15 To partially disapply the statutory rights Mgmt For For
of pre-emption
16 To authorise the Company to purchase its Mgmt For For
own shares
17 To hold general meetings upon 14 clear Mgmt For For
days' notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VINA DE CONCHA Y TORO SA CONCHATORO Agenda Number: 704351446
--------------------------------------------------------------------------------------------------------------------------
Security: P9796J100
Meeting Type: OGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CLP9796J1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the annual report, balance Mgmt For For
sheet, financial statements and reports
from the outside auditors for the fiscal
year that ran from January 1 to December
31, 2012
2 Distribution of profit and dividend policy Mgmt For For
3 Designation of outside auditors and risk Mgmt For For
rating agencies for the 2013 fiscal year
4 To establish the compensation of the board Mgmt For For
of directors for the 2013 fiscal year
5 To establish the compensation of the Mgmt For For
members of the board of directors who are
members of the committee that is referred
to in article 50 BIS of law 18,046, and to
establish the expense budget for the
functioning of that same committee for the
2013 fiscal year
6 To determine the periodical in which the Mgmt For For
call notice for the next general meeting of
shareholders will be published
7 To give an accounting of the transactions Mgmt For For
conducted by the company that are covered
by article 146, et seq., of law 18,046
8 Other matters that are within the authority Mgmt Against Against
of the annual general meeting of
shareholders
--------------------------------------------------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 704456070
--------------------------------------------------------------------------------------------------------------------------
Security: G9361V108
Meeting Type: AGM
Meeting Date: 24-May-2013
Ticker:
ISIN: KYG9361V1086
--------------------------------------------------------------------------------------------------------------------------
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/2013/0422/LTN20130422241.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0422/LTN20130422229.pdf
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and the auditors of the Company for the
year ended 31 December 2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3a.i To re-elect Ms. Zhang Dong Fang as an Mgmt For For
executive director
3a.ii To re-elect Mr. Ulf Olof Lennart Soderstrom Mgmt For For
as a non-executive director
3aiii To re-elect Dr. Cao Zhen Lei as an Mgmt For For
independent non-executive director
3aiv To re-elect Mr. Kam Robert as an Mgmt For For
independent non-executive director
3(b) To authorise the board of directors to fix Mgmt For For
the remuneration of the directors
4 To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company and to authorise the
board of directors to fix their
remuneration
5 To give a general mandate to the directors Mgmt For For
to issue shares up to 20%(5)
6 To give a general mandate to the directors Mgmt For For
to repurchase shares up to 10%(5)
7 To authorise the directors to issue and Mgmt For For
allot the shares repurchased by the
Company(5)
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA, PAMPLONA Agenda Number: 704346712
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 29-Apr-2013
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 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.
Complementary dividend 0.694 Euros
2 Balance update to comply Foral Law Mgmt For For
3 Appointment or reappointment of auditors Mgmt For For
for the review of financial statements of
the company and its business group for
2013: Ernst & Young S.L.
4 Adoption and application of recommendation Mgmt For For
29 of the Unified Code of Good Governance
of Listed Companies and subsequent
amendment of article 27 of the Company
Bylaws
5 Remuneration amendment system of the board Mgmt For For
members, amendment arts. 27 and 30 of the
bylaws
6 Renewal of the authorization to acquire Mgmt For For
treasury shares pursuant to the provisions
of Article 146 of the Spanish Capital
Companies Act, in relation with Article 509
therein
7 Delegation of powers Mgmt For For
8 Annual report on the Directors' Mgmt For For
compensation and remuneration policy, in
relation with art. 61.3 of the Securities
Market Act
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME, ADDITIONAL COMMENT
AND CHANGE IN MEETING TYPE FROM OGM TO MIX.
IF 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 COMPANY SHALL PAY AN ATTENDANCE FEE OF Non-Voting
0.006 EUROS PER SHARE TO THE SHARES PRESENT
OR REPRESENTED AT THE GENERAL SHAREHOLDERS
MEETING THAT HAVE DULY EVIDENCED THEIR
ATTENDANCE OR REPRESENTATION THEREAT.
--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 933799821
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 05-Jun-2013
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE BUGGELN Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For
1H. ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For
1I. ELECTION OF DIRECTOR: KATHERINE SAVITT Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE 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 OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
VOLCANO CORPORATION Agenda Number: 933794150
--------------------------------------------------------------------------------------------------------------------------
Security: 928645100
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: VOLC
ISIN: US9286451003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIERAN T. GALLAHUE Mgmt No vote
ALEXIS V. LUKIANOV Mgmt No vote
ERIC J. TOPOL, M.D. Mgmt No vote
2. TO RATIFY, ON AN ADVISORY (NONBINDING) Mgmt No vote
BASIS, THE APPOINTMENT OF SIDDHARTHA KADIA,
PH.D. TO OUR BOARD OF DIRECTORS TO FILL A
VACANCY IN CLASS II, TO HOLD OFFICE UNTIL
2014 ANNUAL MEETING.
3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt No vote
EQUITY COMPENSATION PLAN, AS SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO APPROVE, PURSUANT TO NASDAQ STOCK MARKET Mgmt No vote
RULE 5635, THE POTENTIAL ISSUANCE OF OUR
COMMON STOCK UPON THE EXERCISE OF WARRANTS
ISSUED BY US IN CONNECTION WITH OUR RECENT
SALE OF 1.75% CONVERTIBLE SENIOR NOTES DUE
2017.
5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF VOLCANO CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
6. RESOLVED, THAT VOLCANO'S STOCKHOLDERS Mgmt No vote
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN VOLCANO'S PROXY
STATEMENT FOR THE 2013 ANNUAL MEETING OF
STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VONTOBEL HOLDING AG, ZUERICH Agenda Number: 704343588
--------------------------------------------------------------------------------------------------------------------------
Security: H92070210
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: CH0012335540
--------------------------------------------------------------------------------------------------------------------------
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 152234,
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 Annual report, annual financial statement Mgmt For For
and group financial statement 2012, report
by the statutory auditors
2 Discharge of the members of the board of Mgmt For For
directors and management for the financial
year 2012
3 Appropriation of retained earnings Mgmt For For
4.1.1 Re-election of Herbert J. Scheidt as a Mgmt For For
member of board of director
4.1.2 Re-election of Bruno Basler as a member of Mgmt For For
board of director
4.1.3 Re-election of Peter Quadri as a member of Mgmt For For
board of director
4.1.4 Re-election of Dr. Frank Schnewlin as a Mgmt For For
member of board of director
4.1.5 Re-election of Clara C. Streit as a member Mgmt For For
of board of director
4.1.6 Re-election of Marcel Zoller as a member of Mgmt For For
board of director
4.2.1 Election of Dominic Brenninkmeyer as a Mgmt For For
member of board of director
4.2.2 Election of Nicolas Oltramare as a member Mgmt For For
of board of director
5 Re-election of the statutory auditors / Mgmt For For
Ernst and Young Ltd., Zurich
6 Ad hoc Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VOSSLOH AG, WERDOHL Agenda Number: 704450686
--------------------------------------------------------------------------------------------------------------------------
Security: D9494V101
Meeting Type: AGM
Meeting Date: 29-May-2013
Ticker:
ISIN: DE0007667107
--------------------------------------------------------------------------------------------------------------------------
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 08 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 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 separate Non-Voting
financial statements, the approved
consolidated financial statements, the
management report on Vossloh AG and the
Group, the Executive Board's statutory
takeover-related disclosures under the
terms of Arts. 289(4) and 315(4) German
Commercial Code ("HGB") and the Supervisory
Board report for fiscal 2012
2. Appropriation of net earnings Mgmt For For
3. Vote on the official approval of the Mgmt For For
Executive Board's acts and omissions
4. Vote on the official approval of the Mgmt For For
Supervisory Board's acts and omissions
5. Election of statutory auditor for fiscal Mgmt For For
2013 and for the review of the condensed
interim financial statements and the
interim management report: Hamburg-based
BDO AG Wirtschaftsprufungsgesellschaft,
Essen branch
6.a Election of a new Supervisory Board: Mgmt For For
Dr.-Ing. Kay Mayland
6.b Election of a new Supervisory Board: Dr. Mgmt For For
Wolfgang Scholl
6.c Election of a new Supervisory Board: Dr. Mgmt For For
Alexander Selent
6.d Election of a new Supervisory Board: Heinz Mgmt For For
Hermann Thiele
--------------------------------------------------------------------------------------------------------------------------
WALLENSTAM AB, GOTEBORG Agenda Number: 704341940
--------------------------------------------------------------------------------------------------------------------------
Security: W9898E134
Meeting Type: AGM
Meeting Date: 23-Apr-2013
Ticker:
ISIN: SE0000115008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Meeting of Non-Voting
shareholders
2 Election of the Chairman of the Annual Non-Voting
Meeting: The Election Committee proposes
that Christer Villard is elected as
Chairman of the Annual Meeting of
shareholders
3 Drawing up and approval of the voting list Non-Voting
4 Approval of the Agenda Non-Voting
5 Election of one or two persons to verify Non-Voting
the Minutes
6 Review of the procedures to establish if Non-Voting
the Annual Meeting has been duly convened
7 Statements by the Chairman of the Board of Non-Voting
Directors and the Managing Director
8 Submission of the annual report and Non-Voting
consolidated accounts as well as the audit
report relating to the parent company and
the Group
9 Resolution regarding adoption of income Mgmt For For
statement and balance sheet of the parent
company and the Group
10 Resolution regarding distribution of the Mgmt For For
company's profit in accordance with the
adopted balance sheet: The Board of
Directors proposes that a dividend of SEK
1.25 per share (previous year: SEK 1.20 per
share) will be paid for the 2012 financial
year. The Board proposes Friday 26 April
2013 as the record day. Should the Annual
Meeting pass a resolution in accordance
with the proposal, it is estimated that the
dividend will be remitted by Euroclear
Sweden AB on Thursday 2 May 2013
11 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board and
the Managing Director
12 Report on the work of the Election Non-Voting
Committee
13 Determination of the number of Board Mgmt For For
Members and Deputy Board Members, and the
number of Auditors and Deputy Auditors: The
Election Committee proposes that five Board
Members and no Deputy Board Members are
elected and that one Auditor and one Deputy
Auditor are elected
14 Determination of remuneration of the Mgmt For For
Members of the Board of Directors and the
Auditor
15 Election of the Chairman of the Board and Mgmt For For
other Board Members: The Election Committee
proposes the re-election of all the current
Board Members, i.e. Christer Villard,
Ulrica Jansson Messing, Agneta Wallenstam,
Erik Asbrink and Anders Berntsson. In
addition, the Election Committee proposes
the re-election of Christer Villard as
Chairman of the Board of Directors. A
profile of the persons proposed by the
Election
16 Election of Auditor and Deputy Auditor: The Mgmt For For
election Committee proposes the election of
Authorised Public Accountant, Harald
Jagner, as the company's Auditor and
Authorised Public Accountant, Pernilla
Lihnell, as Deputy Auditor, both of Deloite
AB, until the end of the 2014 Annual
Meeting of shareholders. Harald Jagner has
a long experience of auditing both
real-estate companies and listed companies.
The Election Committee is of the opinion
that the proposed auditor has the
competence and experience required for
auditing Wallenstam AB and its subsidiaries
17 Resolution regarding the Election Committee Mgmt For For
18 Resolution regarding guidelines for Mgmt For For
remuneration of senior executives
19 Resolution regarding a reduction of the Mgmt For For
share capital through a calling in of
shares
20 Resolution regarding authorisation for the Mgmt For For
Board of Directors to decide on the
acquisition of own shares
21 Resolution regarding authorisation for the Mgmt For For
Board of Directors to decide on the
transfer of own shares
22 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 933802147
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. DARNELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 933746717
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. WEIS Mgmt For For
JONATHAN H. WEIS Mgmt For For
DAVID J. HEPFINGER Mgmt For For
HAROLD G. GRABER Mgmt For For
EDWARD J. LAUTH III Mgmt For For
GERRALD B. SILVERMAN Mgmt For For
GLENN D. STEELE JR. Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933753887
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. BUTHMAN Mgmt For For
WILLIAM F. FEEHERY Mgmt For For
THOMAS W. HOFMANN Mgmt For For
L. ROBERT JOHNSON Mgmt For For
PAULA A. JOHNSON Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
DONALD E. MOREL, JR. Mgmt For For
JOHN H. WEILAND Mgmt For For
ANTHONY WELTERS Mgmt For For
PATRICK J. ZENNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 933804254
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM D. SANDERS Mgmt For For
RALPH A. SCHMIDT Mgmt For For
JEFF A. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 933727402
--------------------------------------------------------------------------------------------------------------------------
Security: 92924F106
Meeting Type: Annual
Meeting Date: 07-Mar-2013
Ticker: WGL
ISIN: US92924F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
NANCY C. FLOYD Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
TERRY D. MCCALLISTER Mgmt For For
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LTD Agenda Number: 704370319
--------------------------------------------------------------------------------------------------------------------------
Security: Y95738111
Meeting Type: AGM
Meeting Date: 19-Apr-2013
Ticker:
ISIN: SG1N72002107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the reports of the Mgmt For For
Directors and Auditors and the Audited
Accounts for the financial year ended 31
December 2012
2 To approve a first and final dividend of 6 Mgmt For For
cents tax exempt (one-tier) dividend per
share for the financial year ended 31
December 2012
3 To approve the payment of Directors' fees Mgmt For For
of SGD274,582 (2011: SGD248,000) for the
financial year ended 31 December 2012
4 To re-elect Mr Greg Fook Hin Seow as a Mgmt For For
Director retiring pursuant to Article 109
of the Articles of Association of the
Company
5 To re-elect Ms Tan Bee Kim as a Director Mgmt For For
retiring pursuant to Article 109 of the
Articles of Association of the Company
6 To re-elect Mr Stephen Tin Hoi Ng retiring Mgmt For For
pursuant to Article 118 of the Articles of
Association of the Company
7 To re-appoint Mr Frank Yung-Cheng Yung as a Mgmt For For
Director retiring pursuant to Section
153(6) of the Companies Act, Cap. 50, to
hold office until the next Annual General
Meeting of the Company
8 To re-appoint KPMG LLP as Auditors and to Mgmt For For
authorise the Directors to fix their
remuneration
9 That, pursuant to Section 161 of the Mgmt For For
Companies Act, Cap. 50 and the rules,
guidelines and measures issued by the
Singapore Exchange Securities Trading
Limited ("SGX-ST"), authority be and is
hereby given to the Directors of the
Company to: (i) issue shares in the capital
of the Company ("shares"); or (ii)
convertible securities; or (iii) additional
convertible securities issued pursuant to
adjustments; or (iv) shares arising from
the conversion of the securities in (ii)
and (iii) above, (whether by way of rights,
bonus or otherwise or in pursuance of any
offer, agreement or option made or granted
by the Directors during the continuance of
this authority or thereafter) 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 CONTD
CONT CONTD (notwithstanding the authority Non-Voting
conferred by this Resolution may have
ceased to be 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
convertible securities 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) ("Issued Shares"), provided that
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
convertible securities made or granted
pursuant to this Resolution) does not
exceed twenty per cent. (20%) of the total
number of Issued Shares; CONTD
CONT CONTD 2) (subject to such manner of Non-Voting
calculation as may be prescribed by the
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; 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 rules, guidelines and measures
issued by 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 CONTD
CONT CONTD being of the Company; and 4) (unless Non-Voting
revoked or varied by the Company in General
Meeting), the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
10 That authority be and is hereby given to Mgmt For For
the Directors of the Company to make
purchases from time to time (whether by way
of market purchases or off-market purchases
on an equal access scheme) of ordinary
shares up to ten per cent. (10%) of the
issued ordinary share capital of the
Company as at the date of this Resolution
or as at the date of the last Annual
General Meeting of the Company (whichever
is the higher) at any price to be
determined by the Indirect Investments
Committee up to but not exceeding the
Maximum Price (as defined in the Addendum
dated 2 April 2013 to Shareholders of the
Company, being an addendum to the Annual
Report of the Company for the year ended 31
December 2012), in accordance with the
Guidelines on Share Purchases set out in
Appendix II of the Company's Circular to
Shareholders dated 30 June CONTD
CONT CONTD 2002 as supplemented by the Non-Voting
amendments contained in the addendum to
Shareholders dated 3 July 2006 and 3 April
2012 (the "Guidelines on Share Purchases")
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, whichever is the earlier (the "Share
Purchase Mandate")
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 704416141
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 14-May-2013
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS MAY 4, 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 AUSTRIAN LAW. THANK
YOU.
1 Presentation of the approved Annual Non-Voting
Financial Statements for the 2012 financial
year and Review of Operations for the
company, which was combined with the Review
of Operations for the group, as well as the
Corporate Governance Report, the
Consolidated Financial Statements for the
2012 financial year and the Report of the
Supervisory Board on the 2012 financial
year
2 Use of profit as shown in the Annual Mgmt For For
Financial Statements for 2012
3 Release from liability of the members of Mgmt For For
the Managing Board for 2012
4 Release from liability of the members of Mgmt For For
the Supervisory Board for 2012
5.a Reduction of number of board members from Mgmt For For
eight to six persons
5.b Re-election of Friedrich Kadrnoska to the Mgmt For For
Supervisory Board
5.c Re-election of Peter Johnson to the Mgmt For For
Supervisory Board
6 Election of the auditor for the 2013 Mgmt For For
financial year: The Supervisory Board
recommends that the Annual General Meeting
elect KPMG Wirtschaftsprufungs- und
Steuerberatungs AG, Vienna, to audit the
Annual Financial Statements and
Consolidated Financial Statements for the
2013 financial year
--------------------------------------------------------------------------------------------------------------------------
WILH. WILHELMSEN ASA Agenda Number: 704375523
--------------------------------------------------------------------------------------------------------------------------
Security: R9883B109
Meeting Type: AGM
Meeting Date: 25-Apr-2013
Ticker:
ISIN: NO0010571680
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
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 Adoption of the notice and the agenda Mgmt Take No Action
3 Approval of the annual accounts and the Mgmt Take No Action
annual report for Wilh. Wilhelmsen ASA for
the financial year 2012, including the
consolidated accounts for the group and
payment of dividend
4 Declaration from the board of directors on Mgmt Take No Action
the determination of salaries and other
remuneration for leading employees
6 Approval of the fee to the company's Mgmt Take No Action
auditor
7 Determination of remuneration to the Mgmt Take No Action
members of the board of directors (In line
with the nomination committee's proposal)
8 Determination of remuneration to the Mgmt Take No Action
members of the nomination committee (In
line with the nomination committee's
proposal)
9 Authorization to the board of directors to Mgmt Take No Action
increase the share capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION OF TEXT IN RESOLUTION 3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, GRASBRUNN Agenda Number: 704502132
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 20-Jun-2013
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 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 05 Non-Voting
JUN 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 of 31
December 2012, as well as the management
reports for the Company and the Group, the
report of the Supervisory Board and the
explanatory report by the Management Board
on the disclosures of relevance for
takeover purposes for the fiscal year 2012
2. Resolution on the appropriation of the Mgmt For For
profit of the fiscal year 2012
3. Resolution on the ratification of the acts Mgmt For For
of the members of the Management Board
during the fiscal year 2012
4. Resolution on the ratification of the acts Mgmt For For
of the members of the Supervisory Board
during the fiscal year 2012
5. Election of the auditor of the financial Mgmt For For
statements and the Consolidated financial
statements for the fiscal year 2013: Ernst
& Young GmbH
Wirtschaftsprufungsgesellschaft, Munich
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 933789349
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 31-May-2013
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. KASBAR Mgmt For For
PAUL H. STEBBINS Mgmt For For
KEN BAKSHI Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
2 APPROVAL OF THE NON-BINDING, ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2013 FISCAL YEAR.
4 APPROVAL AND ADOPTION OF THE WORLD FUEL Mgmt For For
SERVICES CORPORATION 2008 EXECUTIVE
INCENTIVE PLAN, AS RESTATED EFFECTIVE AS OF
JANUARY 1, 2013.
--------------------------------------------------------------------------------------------------------------------------
YAZICILAR HOLDING ANONIM SIRKETI, ISTANBUL Agenda Number: 704473999
--------------------------------------------------------------------------------------------------------------------------
Security: M9879B100
Meeting Type: OGM
Meeting Date: 23-May-2013
Ticker:
ISIN: TRAYAZIC91Q6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
1 Opening and election of the presidency Mgmt For For
board
2 Reading and discussion of the 2012 annual Mgmt For For
activity report prepared by board of
directors
3 Reading and deliberation of supervisory Mgmt For For
board's report for 2012
4 Reading and deliberation of the fiscal Mgmt For For
period 01 January to 31 December 2012
related independent audit report
5 Deliberation and approval of the income Mgmt For For
statement and consolidated balance for 2012
6 Absolve the board of directors from Mgmt For For
liability for their work in 2012
7 Absolve the auditors from liability for Mgmt For For
their work in 2012
8 Hearing of board of directors proposal for Mgmt For For
dividend distribution determination of
dividend amount and rate
9 Determination of board members remuneration Mgmt For For
and bonuses
10 Election of board members their number and Mgmt For For
term of office
11 Election of independent audit firm Mgmt For For
12 Hearing and discussion of the internal Mgmt For For
directives for the general meeting of
Yazicilar Holding A.S
13 Discussion of amending articles Mgmt For For
1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,1
8 19,20,21,22,23,24,25,26 and annulment of
articles 27,28,29,30,31,32,33,34,35,36 and
temporary article 1 in articles of
association in order to comply with law
numbered 6102 of Turkish Commercial Code
14 Informing the shareholders about donations Mgmt For For
made in 2012
15 Informing the shareholders about the Mgmt For For
transactions conducted with concerned
parties and common and permanent
transactions
16 Informing the shareholders that there no Mgmt For For
pledges, warrants or mortgages given to
third parties and there are no obtained
benefits related
17 Permitting the controlling shareholders, Mgmt For For
board members executives, their spouses and
second degree relatives to enter into
transactions which may cause conflict of
interest and compete with the company as
per articles 395 and 396 of Turkish
Commercial Code and information to be
provided to general assembly for related
transactions in 2012
18 Remarks and closure Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 704520700
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: AGM
Meeting Date: 21-Jun-2013
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
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/2013/0521/LTN20130521217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0521/LTN20130521198.pdf
1 To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and auditors for the year ended 31 December
2012
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2012
3a.i To re-elect the following person as Mgmt For For
director of the Company: Mr. Zhongguo Sun
3a.ii To re-elect the following person as Mgmt For For
director of the Company: Mr. Xu Zhao
3b To authorise the board of directors to fix Mgmt For For
the remuneration of the directors of the
Company
4 To re-appoint KPMG as auditors of the Mgmt For For
Company and authorise the board of
directors of the Company to fix their
remuneration
5a To grant a general mandate to the directors Mgmt For For
of the Company to allot, issue and deal
with additional shares not exceeding 10% of
the issued share capital of the Company
5b To grant a general mandate to the directors Mgmt For For
of the Company to repurchase shares not
exceeding 10% of the issued share capital
of the Company
5c To extend the authority given to the Mgmt For For
directors of the Company pursuant to
ordinary resolution no. 5(A) to issue
shares by adding to the issued share
capital of the Company the number of shares
repurchased under ordinary resolution
no.5(B)
--------------------------------------------------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU Agenda Number: 704254022
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 07-Mar-2013
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND THE SHAREHOLDERS' MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 400
SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT.
1 To resolve on the ratification of the Mgmt For For
co-optation of Directors
2 To resolve, under the terms and for the Mgmt For For
purposes of Article 100(2) of the
Portuguese Companies Code, on: I-the
approval of the Merger Project, and its
schedules, regarding the merger by
incorporation of Optimus - SGPS, S.A. into
ZON Multimedia, dated 21January 2013, and
ii-the increase of the registered share
capital of ZON Multimedia, as a result of
the merger, from EUR 3.090.968,28 (three
million, ninety thousand, nine hundred and
sixty-eight Euros and twenty-eight cents)
to EUR 5.151.613,80 (five million, one
hundred and fifty-one thousand, six hundred
and thirteen Euros and eighty cents), as
well as the modification of the corporate
name of the Company, and consequent
amendment of Article 1 and Article 4(1) and
(2), both of the Articles of Association
3 To resolve on the granting of powers to any Mgmt For For
two members of the Executive Committee of
the Company to, on behalf and in
representation of the same, implement the
resolutions adopted in this meeting
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ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU Agenda Number: 704365281
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Security: X9819B101
Meeting Type: AGM
Meeting Date: 24-Apr-2013
Ticker:
ISIN: PTZON0AM0006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 Accept Financial Statements and Statutory Mgmt For For
Reports for Fiscal 2012
2 Approve Allocation of Income and Dividends Mgmt For For
3 Approve Discharge of Management and Mgmt For For
Supervisory Board
4 Approve Remuneration Policy Mgmt For For
5 Authorize Repurchase and Reissuance of Mgmt For For
Shares
6 Elect Corporate Bodies Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 17 APR 2013 TO
16 APR 2013 AND MEETING TIME FROM 10:00 TO
17:00. 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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Mutual Funds Trust
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/28/2013