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: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
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: 12/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 933562185
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE THE 2012 AMENDED AND RESTATED Mgmt For For
GENERAL EMPLOYEES STOCK PURCHASE PLAN.
5. TO APPROVE THE AMENDED 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL ON LOBBYING. Shr Against For
7. STOCKHOLDER PROPOSAL TO PROHIBIT POLITICAL Shr Against For
SPENDING FROM CORPORATE TREASURY FUNDS.
8. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703698475
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968323 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934211,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 Reporting for fiscal year 2011 Non-Voting
2.1 Approval of the annual report, the Mgmt Take No Action
consolidated financial statements, and the
annual financial statements for 2011
2.2 Consultative vote on the 2011 remuneration Mgmt Take No Action
report
3 Discharge of the Board of Directors and the Mgmt Take No Action
persons entrusted with management
4 Appropriation of available earnings and Mgmt Take No Action
distribution of capital contribution
reserve
5.1 Re-election to the Board of Directors: Mgmt Take No Action
Roger Agnelli, Brazilian
5.2 Re-election to the Board of Directors: Mgmt Take No Action
Louis R. Hughes, American
5.3 Re-election to the Board of Directors: Hans Mgmt Take No Action
Ulrich Marki, Swiss
5.4 Re-election to the Board of Directors: Mgmt Take No Action
Michel de Rosen, French
5.5 Re-election to the Board of Directors: Mgmt Take No Action
Michael Treschow, Swedish
5.6 Re-election to the Board of Directors: Mgmt Take No Action
Jacob Wallenberg, Swedish
5.7 Re-election to the Board of Directors: Ying Mgmt Take No Action
Yeh, Chinese
5.8 Re-election to the Board of Directors: Mgmt Take No Action
Hubertus von Grunberg, German
6 The Board of Directors proposes that Ernst Mgmt Take No Action
& Young AG be re-elected as auditors for
fiscal year 2012
7 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 703701347
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Welcome and Opening Non-Voting
2 ABB Group results 2011-Outlook for 2012 Non-Voting
3 ABB Sweden-Operations 2011-Outlook for 2012 Non-Voting
4 ABB investments in the future of power Non-Voting
systems
5 Attracting, retaining and developing Non-Voting
skilled employees
6 Mathematics Support for pupils Non-Voting
7 Questions and answers Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933560408
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
W.J. FARRELL Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt 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 - TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE Shr Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS-UPS Shr Against For
8. SHAREHOLDER PROPOSAL - EQUITY RETENTION AND Shr Against For
HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shr Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Shr Against For
VESTING OF AWARDS UPON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933367547
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Special
Meeting Date: 19-Sep-2011
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 19, 2011, BETWEEN THE
COMPANY AND ABERCROMBIE & FITCH CO., AN
OHIO CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF THE COMPANY, BY WHICH THE
COMPANY WILL EFFECT THE REINCORPORATION OF
THE COMPANY FROM DELAWARE TO OHIO.
02 TO APPROVE, IF NECESSARY, THE ADJOURNMENT Mgmt For For
OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933637069
--------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 14-Jun-2012
Ticker: ANF
ISIN: US0028962076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. KESSLER Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. 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,
2013.
4. RE-APPROVE THE ABERCROMBIE & FITCH CO. Mgmt For For
INCENTIVE COMPENSATION PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 933540343
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 09-Feb-2012
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE TWELVE MONTH
PERIOD ENDED AUGUST 31, 2011 AS PRESENTED
2A RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
2B RE-APPOINTMENT OF DIRECTOR: WILLIAM D. Mgmt For For
GREEN
2C RE-APPOINTMENT OF DIRECTOR: NOBUYUKI IDEI Mgmt For For
2D RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
03 RATIFICATION, IN A NON-BINDING VOTE, OF Mgmt For For
APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS
FOR THE 2012 FISCAL YEAR AND AUTHORIZATION,
IN A BINDING VOTE, OF THE BOARD, ACTING
THROUGH THE AUDIT COMMITTEE, TO DETERMINE
KPMG'S REMUNERATION
04 APPROVAL, IN A NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
05 APPROVAL OF AMENDMENTS TO ACCENTURE PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION OF THE BOARD,
BEGINNING IN 2013
06 AUTHORIZATION TO HOLD THE 2013 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF
ACCENTURE PLC AT A LOCATION OUTSIDE OF
IRELAND
07 AUTHORIZATION OF ACCENTURE TO MAKE Mgmt For For
OPEN-MARKET PURCHASES OF ACCENTURE PLC
CLASS A ORDINARY SHARES
08 DETERMINATION OF THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT
ACQUIRES AS TREASURY STOCK
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 703696166
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0402/201204021201183.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0420/201204201201480.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mrs. Mercedes Erra as Mgmt For For
Board member
O.5 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Citerne as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Meheut as Mgmt For For
Board member
O.8 Approval of a regulated Agreement: Hotel Mgmt For For
management contract concluded between the
Company and ColSpa SAS
O.9 Approval of a regulated Agreement: Mgmt For For
Agreement concluded with Edenred Group
O.10 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.11 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
shares
E.12 Powers to the Board of Directors to Mgmt For For
acknowledge capital increases
E.13 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933534768
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 09-Jan-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO INCREASE DIVIDENDS Mgmt For For
FROM LEGAL RESERVES
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933602597
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt For For
2.1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF ACE LIMITED
2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3. ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
4. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5. AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR
NEXT ANNUAL ORDINARY GENERAL MEETING
6.2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
FOR PURPOSES OF UNITED STATES SECURITIES
LAW REPORTING FOR THE YEAR ENDING DECEMBER
31, 2012
6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDITING FIRM UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
7. APPROVAL OF THE PAYMENT OF A DIVIDEND IN Mgmt For For
THE FORM OF A DISTRIBUTION THROUGH
REDUCTION OF THE PAR VALUE OF OUR SHARES
8. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. AMENDMENT TO THE ACE LIMITED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 703693134
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 24-Apr-2012
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 934208,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report 2011 Mgmt Take No Action
1.2 Advisory vote on the remuneration report Mgmt Take No Action
2011
2.1 Appropriation of available earnings 2011 Mgmt Take No Action
2.2 Allocation of the reserve from capital Mgmt Take No Action
contributions to free reserves and
distribution of dividend
3 Granting of discharge to the members of the Mgmt Take No Action
board of directors
4.1.1 Re-election of Rolf Doerig to the board of Mgmt Take No Action
directors
4.1.2 Re-election of Alexander Gut to the board Mgmt Take No Action
of directors
4.1.3 Re-election of Andreas Jacobs to the board Mgmt Take No Action
of directors
4.1.4 Re-election of Didier Lamouche to the board Mgmt Take No Action
of directors
4.1.5 Re-election of Thomas O'Neill to the board Mgmt Take No Action
of directors
4.1.6 Re-election of David Prince to the board of Mgmt Take No Action
directors
4.1.7 Re-election of Wanda Rapaczynski to the Mgmt Take No Action
board of directors
4.2 Election of Dominique-Jean Chertier to the Mgmt Take No Action
board of directors
5 Re-election of the auditors, Ernst and Mgmt Take No Action
Young Ltd, Zurich, 2012
6 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 703719661
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2011, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the Disclosures
pursuant to Section 289 Sections 4 and 5,
315 Section 4 German Commercial Code
(Handelsgesetzbuch- HGB) as well as of the
Supervisory Board Report for the 2011
financial year
2. Resolution on the appropriation of retained Mgmt For For
earnings
3. Resolution on the ratification of the Mgmt For For
actions of the Executive Board for the 2011
financial year
4. Resolution on the ratification of the Mgmt For For
actions of the Supervisory Board for the
2011 financial year
5. Resolution on the approval of the Mgmt For For
compensation system for the members of the
Executive Board
6.a Amendment to Article 14 Section 1 of the Mgmt For For
Articles of Association
6.b Amendment to Article 15 Section 2 sentence Mgmt For For
3, Article 15 Section 4 sentence 6, Article
15 Section 5 and Article 15 Section 6 of
the Articles of Association
7.a Amendment to Article 20 Section 2 of the Mgmt For For
Articles of Association (Participlation in
the General Meeting)
7.b Amendment to Article 21 Section 2 of the Mgmt For For
Articles of Association (Voting Rights)
8. Resolution on the amendment of Article 23 Mgmt For For
(Management Report and Annual Financial
Statements, Discharge of the Executive
Board and the Supervisory Board) and
Article 24 (Capital Surplus) of the
Company's Articles of Association
9.a Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2012 financial
year
9.b Appointment of the auditor and the Group Mgmt For For
auditor for the 2012 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2012
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 703631627
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 03-May-2012
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 French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0229/201202291200567.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0411/201204111201389.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and setting
the dividend
O.4 Approval of the agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code and approval of the
agreements concluded with the French
Government
O.5 Approval of the agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the
Commercial Code and approval of the
agreements concluded with the RATP
O.6 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.7 Ratification of the cooptation of Mrs. Mgmt For For
Catherine Guillouard as Board member
E.8 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities while maintaining
shareholders' preferential
subscription rights
E.9 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities with cancellation of
shareholders' preferential
subscription rights through a public offer
E.10 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities with cancellation of
shareholders' preferential
subscription rights through a private
investment offer
E.11 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.12 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
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares
or securities and in case of public
exchange offer initiated by the Company
E.15 Delegation to be granted to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities, in consideration for
in-kind contributions granted to the
Company within the limit of 10% of share
capital
E.16 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
O.17 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL 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.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 933622474
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 18-Jun-2012
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: HAROLD J. MEYERMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. NUTT Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703617095
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 19-Mar-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Open meeting Non-Voting
2.1 Amendments to the articles of association: Mgmt For For
Article 8: cancellation of repurchased
shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendments to the articles of association: Mgmt For For
Article 9: renew authorization to increase
share capital within the framework of
authorized capital
3.1 Proposal to authorize the Board of Mgmt For For
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to acquire Ageas Units, in which
twinned ageas SA/NV shares are
incorporated, representing up to a maximum
of 10% of the issued share capital, for a
consideration equivalent to the closing
price of the Ageas Unit on Euronext on the
day immediately preceding the acquisition,
plus a maximum of fifteen per cent (15%) or
minus a maximum of fifteen per cent (15%)
3.2 Proposal to authorize the Board of Mgmt For For
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to dispose of Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, under the conditions it will
determine
4 Close meeting Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTIONS 2.1, 2.2.2,
3.1, 3.2 AND RECEIPT OF SECOND CALL DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703666478
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: MIX
Meeting Date: 25-Apr-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE EGM MEETING HELD ON 19 MAR 2012.
2.1.3 Proposal to approve the statutory annual Mgmt For For
accounts of the company for the
financial year 2011
2.1.4 Proposal to approve the result Mgmt For For
appropriation of the company for the
financial year 2010
2.2.2 Proposal to adopt a gross dividend for the Mgmt For For
2011 financial year of EUR 0,08 per
Ageas Unit, the dividend will be payable as
from 31 May 2012
2.3.1 Proposal to discharge the members of the Mgmt For For
Board of Directors for the financial year
2011
2.3.2 Proposal to discharge the auditor for the Mgmt For For
financial year 2011
3.2 Proposal to approve the remuneration report Mgmt For For
4 Reappointment of the Auditor: Proposal, Mgmt For For
upon recommendation of the Audit
Committee, to renew the term of office of
the Statutory Auditor of the company
KPMG Reviseurs d'Entreprises SC s.f.d.
SCRL/KPMG Bedrijfsrevisoren BV o.v.v. CVBA
(KPMG), for a period of three years for the
financial years 2012, 2013 and 2014 and to
set its remuneration at an annual amount of
EUR 355.000. The company KPMG will be
represented by Mr Olivier Macq and Mr
Michel Lange
5 Conservatory measures against former Mgmt For For
directors of the company: Proposal to
decide, in accordance with Article 561 of
the Belgian Companies Code, that the
company takes any conservatory measures
(including judicial action) against
former directors of the company (then
Fortis SA/NV) who were in office
during 2007 and/or 2008 to avoid any time
bar of potential claims of the company as
a result of acts, omissions or any other
improper performance of their duties and
responsibilities as a director for the
relevant period, as evidenced by court
decisions rendered or to be rendered or
6.1 Amendments to the Articles of Association. Mgmt For For
Article 8: Capital: Cancellation of Ageas
Units: Proposal to cancel 192,168,091 own
shares acquired by the company in
accordance with article 620 Section 1 of
the Companies Code by a decrease of the
paid up capital for an amount of EUR 0.42
per share and for the balance by a
decrease with EUR 0.88 per share of the
unavailable reserve created for such
acquisition as required by article 623 of
the Companies Code. The balance of
such reserve remaining after the share
capital decrease will be allocated to the
available reserves. Article 8 of the
CONT CONTD The Company capital is set at one Non-Voting
billion, twenty-one million,one
hundred nine thousand, three hundred and
forty-four euros and ninety-two cents
(EUR 1,021,109,344.92) and is fully paid
up. It is represented by two billion,
four hundred and thirty-one million, two
hundred and twelve thousand, seven
hundred and twenty-six (2,431,212,726)
Twinned Shares, without indication
of nominal value. The general meeting
resolves to delegate all powers to the
Company Secretary, acting individually,
with the possibility of
sub-delegation, in order to take all
6.2.2 Amendments to the Articles of Association. Mgmt For For
Article 9: Authorized capital: Proposal
to (i) authorize the Board of Directors to
increase the company capital by a
maximum amount of EUR 100,800,000 to issue
shares to meet the coupon payment
obligations under the financial instruments
mentioned in the special report by the
Board of Directors and to consequently
cancel the unused balance of the
authorized capital, as mentioned in article
9 a) of the Articles of Association,
existing at the date of the publication in
the Belgian State Gazette of the
amendment to the Articles of Association of
7.1 Proposal to authorize the Board of Mgmt For For
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to acquire Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, representing up to a maximum
of 10% of the issued share capital, for a
consideration equivalent to the
closing price of the Ageas Unit on Euronext
on the day immediately preceding the
acquisition, plus a maximum of fifteen per
cent (15%) or minus a maximum of
fifteen per cent (15%)
7.2 Proposal to authorize the Board of Mgmt For For
Directors of the company and the Boards of
its direct subsidiaries for a period of 18
months starting after the close of the
General Meeting which will deliberate upon
this item, to dispose of Ageas Units, in
which twinned ageas SA/NV shares are
incorporated, under the conditions
it will determine
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703666531
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
2.1.3 Proposal to adopt the statutory annual Mgmt For For
accounts of the company for the
financial year 2011
2.2.2 Proposal to adopt a gross dividend for the Mgmt For For
2011 financial year of EUR 0,08 per
Ageas Unit; the dividend will be payable as
from 31 May 2012
2.3 Proposal to discharge the members of the Mgmt For For
Board of Directors for the financial year
2011
3.2 Proposal to approve the remuneration report Mgmt For For
4 Proposal, upon recommendation of the Audit Mgmt For For
Committee, to renew the mission of KPMG
Accountants N.V. as accountant of the
company for the financial years 2012,
2013 and 2014, to audit the annual accounts
5 Proposal to cancel 192,168,091 own fully Mgmt For For
paid twinned shares of Ageas N.V. which
were acquired by Ageas N.V. as a result of
the execution of the share buyback
programme of 24 August 2011. The general
meeting resolves to delegate all powers to
the Company Secretary, acting individually,
with the possibility of
sub-delegation, in order to take all
measures and carry out all actions
required for the execution of the decision
of cancellation
6 Proposal to amend article 8 as follows Mgmt For For
(amendments underlined): The
authorised capital of the Company shall
amount to one billion one hundred
thirty-four million euro (EUR
1,134,000,000) divided into two billion
seven hundred million (2,700,000,000)
Twinned Shares, each with a nominal value
of forty-two eurocents (EUR 0.42)
7 Proposal to authorize the Board of Mgmt For For
Directors for a period of 18 months
starting after the close of the General
Meeting which will deliberate upon this
item, to acquire Ageas Units, in which own
fully paid twinned shares of Ageas N.V.
are included, up to the maximum number
permitted by Article 2:98 paragraph 2 of
the Civil Code and this: a) through all
agreements, including transactions on the
stock exchange and private transactions, at
a price equal to the closing price of the
Ageas Unit on Euronext on the day
immediately preceding the acquisition,
plus a maximum of fifteen percent (15%) or
CONT CONTD to time to be borrowed by Ageas N.V. Non-Voting
8 Proposal to authorize any and all members Mgmt For For
of the Board of Directors as well as any
and all civil-law notaries, associates and
paralegals practising with De Brauw
Blackstone Westbroek N.V. to draw up the
draft of the required notarial deed
of amendment to the Articles of Association
and to execute the notarial deed of
amendment to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703832180
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 21 MAY 12 TO 29 JUN 12.
AND INSTRUCTIONS SUBMITTED ON THE FIRST
CALL MEETING WILL NOT BE CARRIED FORWARD TO
29 JUN 12. THANK YOU
1 To resolve, subject to the adoption of the Mgmt For For
Third Proposal under agenda item 4 below,
to enter into the merger with ageas SA/NV
as proposed by the board of directors of
both companies through the Merger Proposal,
in accordance with articles 772/1 to 772/14
of the BCC and Part 7, Book 2 of the DCC,
such that all the assets and liabilities of
ageas N.V. are transferred to ageas SA/NV
by universal succession of title and ageas
N.V. ceases to exist without going into
liquidation, against the issuance, in
accordance with an exchange ratio of one
ageas SA/NV share for one ageas N.V. share,
or such number of new ageas SA/NV shares,
CONT CONTD 2:333h of the DCC Non-Voting
2 To grant, subject to the adoption of the Mgmt For For
Third Proposal under agenda item 4 below,
to the board of directors of ageas SA/NV
and, until the entry into force of the
merger, in accordance with the Merger
Proposal, to the board of directors of
ageas N.V., to the broadest extent and
without prejudice to any other delegation
or sub-delegation of powers as permitted in
accordance with any applicable law and/or
the articles of association all the powers
with respect to the implementation of the
aforementioned resolution
3 To resolve: (i) that the resolution Mgmt For For
adopting, as the case may be, the First
Proposal and Second Proposal are subject to
the conditions precedent that (i) the
number of ageas N.V. shares for which ageas
N.V. shareholders will duly exercise, as
the case may be, their right to withdraw
from ageas N.V. in accordance with article
2:333h of the DCC, represents less than
0.25% of the total number of existing ageas
N.V. shares on the date of this resolution
and (ii) any opposition of creditors to the
Merger pursuant to article 2:316 of the
DCC, is dismissed by an enforceable Court
decision or withdrawn by the creditors by
CONT CONTD and (ii) that the boards of Non-Voting
directors of ageas SA/NV and ageas N.V. are
given all the powers to acknowledge on
August 3, 2012 at the latest, the
(non)fulfillment of the above mentioned
conditions precedent, and (iii) that, on
the acknowledgment that the Conditions
Precedent specified in par. (i) have been
satisfied, the Merger as adopted in
accordance with the First Proposal will
enter into force as provided for in the
Merger Proposal. all the foregoing subject
to the condition that the resolution to
enter into the Merger will also be adopted
by the extraordinary general meeting of
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 703828559
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L104
Meeting Type: EGM
Meeting Date: 29-Jun-2012
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 To resolve, subject to the adoption of the Mgmt For For
Fifth Proposal as worded in par. 6 below:
(i) the merger by absorption of ageas N.V.
into ageas SA/NV as proposed by the board
of directors of both companies through the
Merger Proposal, in accordance with
articles 772/1 to 772/14 of the BCC and
Part 7, Book 2 of the DCC, such that all
the assets and liabilities of ageas N.V.
are transferred to ageas SA/NV by universal
succession of title and ageas N.V. ceases
to exist without going into liquidation,
against the issuance, in accordance with an
exchange ratio of one ageas SA/NV share for
one ageas N.V. share, of such number of new
CONT CONTD pursuant to article 2:333h of the DCC Non-Voting
and (2) the number of shares in the share
capital of ageas N.V. held by ageas SA/NV
or by ageas N.V. in exchange of which no
shares in the share capital of ageas SA/NV
will be issued pursuant to article 703,
section 2 of the BCC; and (ii) pursuant to
article 2:333h in conjunction with article
2:333i of the DCC, (1) the payment by ageas
SA/NV to any ageas N.V. shareholder who
duly exercises his/her right to withdraw
from ageas N.V., for each share for which
such shareholder duly exercises his
withdrawal right, an amount equal to the
lower of (i) the volume-weighted average
CONT CONTD Brussels upon closure of Euronext Non-Voting
Brussels on 6 August 2012 (as provided by
Euronext Brussels) divided by two and (2)
to accept the Enterprise Chamber of the
Court of Amsterdam as the court having
jurisdiction over any litigation with
respect to the withdrawal right
2 To resolve, subject to the adoption of the Mgmt For For
Fifth Proposal as worded in par. 6 below,
the division, after the merger, of the
total number of (i) shares by twenty (20)
(i.e. the division of the total number of
Units, existing prior to the merger, by ten
(10)) (including the new ageas SA/NV shares
issued as a result of such merger), such
that the total number of ageas SA/NV shares
will be equal to a maximum of up to
243,121,272 shares after the merger and the
Reverse Stock Split, and (ii) VVPR Strips
by twenty (20) such that the total number
of VVPR Strips will be equal to 60,224,118
VVPR Strips after the Reverse VVPR Strip
3 To confirm, to the extent necessary and Mgmt For For
subject to the adoption of the Fifth
Proposal as worded in par. 6 below, the
substitution of, as a consequence of the
merger as described in point 2 and the
reverse stock split as described under
point 3, the Units (a) which are the
underlying securities of the Convertible
and Subordinated Hybrid Equity-linked
Securities issued by Fortis Bank SA/NV in
December 2007 ("CASHES") with ageas SA/NV
shares in a proportion of one (1) ageas
SA/NV share after the merger and the
reverse stock split for ten (10) Units in
accordance with, and for all purposes
CONT CONTD proportion of one (1) ageas SA/NV Non-Voting
share after the merger and the reverse
stock split for ten (10) Units in
accordance with, and for all purposes
under, the indenture relating to the FRESH
dated 7 May 2002, (c) which are the
underlying securities of the Fortis
Executives and Professionals Stock Option
Plans, which are still in force, as well as
those underlying the "Restricted Shares
Program for senior management", with ageas
SA/NV shares in a proportion of one (1)
ageas SA/NV share after the merger and the
reverse stock split for ten (10) Units in
accordance with, and for all purposes
CONT CONTD reverse stock split for ten (10) Non-Voting
Units
4 Amendments to the Articles of Association : Mgmt For For
Article 1, Articles 5, Article 6(former
article 9), Article 7 (former article 10) ,
Article 8 (former article 11), Article 9
(former article 12), Article 10 (former
article 13), Article 17 (former 20),
Article 18 (former article 21), In Article
22 (former article 25), Article 23 (former
article 26), Article 24 (former article 27)
5 To resolve: (i) that each decision Mgmt For For
adopting, as the case may be, the first,
the second, the third and the fourth
aforementioned proposals is subject to the
adoption of each and all the others in the
terms of such proposals regarded as an
indivisible whole, as well as to the
following conditions precedent : (a) the
number of ageas N.V. shares for which ageas
N.V. shareholders will duly exercise, as
the case may be, their right to withdraw
from ageas N.V. in accordance with article
2:333h of the DCC, represents less than
0.25% of the total number of existing ageas
N.V. shares on the date on which the
CONT CONTD by an enforceable Court decision by 3 Non-Voting
August 2012 at 5 PM or is withdrawn by the
creditors by August 3, 2012 at 5 PM, at the
latest, and (ii) that the board of
directors of ageas SA/NV and ageas N.V. are
given all the powers to acknowledge on
August 3, 2012 at the latest, that each and
all the three aforementioned conditions are
fulfilled or not, (iii) that, on
acknowledgement that each and all of the
conditions specified in par. (i) above have
been fulfilled, the merger of ageas N.V.
into ageas SA/NV in accordance with the
First Proposal will enter into force as
provided for in the Merger Proposal, as
CONT CONTD the Merger Proposal and consequently Non-Voting
decided to enter into the merger
6 To grant to the board of directors of ageas Mgmt For For
SA/NV and, until the entry into force of
the merger, to the board of directors of
ageas N.V., to the broadest extent and
without prejudice to any other delegation
or sub-delegation of powers as permitted in
accordance with any applicable law and/or
the articles of association: (i) all the
powers with respect to the implementation
of the aforementioned decisions or
resolutions; and (ii) all the powers to
request the notary, acting for the Company,
to acknowledge, in the form of a notarial
deed, the realisation of the above
mentioned operations, including the merger,
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
MEETING DATE FROM 21 MAY 12 TO 29 J UN 12.
AND INSTRUCTIONS SUBMITTED ON THE FIRST
CALL MEETING WILL NOT BE CARRIE D FORWARD
TO 29 JUN 12. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 933547676
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2012
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD Mgmt For For
1B ELECTION OF DIRECTOR: KOH BOON HWEE Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
02 TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE COMPENSATION OF AGILENT'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 933535746
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2012
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARIO L. BAEZA Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS. TO RATIFY APPOINTMENT
OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
03 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION. TO APPROVE THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 703874796
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to : Reduce Board Size to 15 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 703652986
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2011
3.a Adoption of the 2011 Financial Statements Mgmt For For
of the Company
3.b Discussion on the dividend policy Non-Voting
3.c Allocation of profit and adoption of the Mgmt For For
dividend proposal
4.a Discharge from liability of the members of Mgmt For For
the Board of Management in office in 2011
for the performance of their duties in 2011
4.b Discharge from liability of the members of Mgmt For For
the Supervisory Board in office in 2011 for
the performance of their duties in 2011
5.a Appointment of Mr. A.C.M.A. Buchner and Mgmt For For
approval conditional share grant
5.b Reappointment of Mr. L.E. Darner Mgmt For For
5.c Reappointment of Mr. K. R. Nichols Mgmt For For
6.a Appointment of Ms. S.M. Baldauf Mgmt For For
6.b Appointment of Mr. B.J.M. Verwaayen Mgmt For For
6.c Reappointment of Mr. R.G.C. van den Brink Mgmt For For
6.d Reappointment of Sir Peter B. Ellwood Mgmt For For
7 Modernization Articles of Association of Mgmt For For
Akzo Nobel N.V.
8.a Authorization for the Board of Management Mgmt For For
to issue shares
8.b Authorization for the Board of Management Mgmt For For
to restrict or exclude the
pre-emptive rights of the shareholders
9 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
10 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT, PARIS Agenda Number: 703616625
--------------------------------------------------------------------------------------------------------------------------
Security: F0191J101
Meeting Type: MIX
Meeting Date: 08-Jun-2012
Ticker:
ISIN: FR0000130007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0217/201202171200404.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0326/201203261201086.pdf AND http
s://materials.proxyvote.com/Approved/99999Z
/19840101/NPS_125800.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
O.4 Renewal of term of Lady Sylvia Jay as Board Mgmt For For
member
O.5 Renewal of term of Mr. Stuart E. Eizenstat Mgmt For For
as Board member
O.6 Renewal of term of Mr. Louis R. Hughes as Mgmt For For
Board member
O.7 Renewal of term of Mr. Olivier Piou as Mgmt For For
Board member
O.8 Renewal of term of Mr. Jean-Cyril Spinetta Mgmt For For
as Board member
O.9 Renewal of term of Mr. Bertrand Lapraye as Mgmt For For
censor
O.10 Renewal of term of the company Deloitte & Mgmt For For
Associes as principal Statutory Auditor
O.11 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.12 Renewal of term of the company Beas as Mgmt For For
deputy Statutory Auditor
O.13 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce the share capital of
the Company by cancellation of treasury
shares
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
with preferential subscription rights
common shares of the Company and any
securities providing immediate or future
access to the capital of the Company or
related companies and/or securities
entitling to the allotment of debt
securities
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to issue
without preferential subscription rights
(i) common shares of the Company and any
securities providing immediate or future
access to the capital of the Company or
related companies or (ii) common shares of
the Company which would entitle to
securities to be issued by subsidiaries,
including, in consideration for securities
contributed through a public exchange offer
and/or securities entitling to the
allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue without
preferential subscription rights through an
offer by way of private investment pursuant
to Article L.411-2, II of the Monetary and
Financial Code, common shares of the
Company and securities providing access to
common shares of the Company or related
companies and/or securities entitling to
the allotment of debt securities
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
capital increase with or without
preferential subscription rights
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital, in consideration
for in-kind contributions granted to the
Company and composed of equity securities
or securities providing access to capital
of third party companies
E.21 Overall limitations of the amount of Mgmt For For
issuances carried out under the 16th, 17th,
18th, 19th and 20th resolutions
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by incorporation of
reserves, profits, premiums or otherwise
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital
reserved for members of a company savings
plan or to transfer shares or other
securities providing access to capital to
the latter
E.24 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933565826
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER
MEETINGS).
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 703701892
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting
OF ASSOCIATION OF THE ISSUER THE DISCLOSURE
OF THE BENEFICIAL OWNER DATA WILL BE
REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF
SHARE HOLDINGS OF THE STATUTORY SHARE
CAPITAL. THEREFORE BROADRIDGE WILL BE
DISCLOSING THE BENEFICIAL OWNER DATA FOR
ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING
ON THE PROCESSING OF THE LOCAL SUB
CUSTODIAN BLOCKING MAY APPLY. THE VOTE
DEADLINE AS DISPLAYED ON PROXYEDGE IS
SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS REGARDING
ACCORDING TO GERMAN LAW YOU ARE NOT Non-Voting
ENTITLED TO EXERCISE YOUR VOTING RIGHTS IN
CASE OF SPECIFIC CONFLICTS OF INTEREST WITH
REGARD TO SPECIFIC ITEMS OF THE GENERAL
MEETING'S AGENDA. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN
VOTING RIGHTS HAS REACHED CERTAIN
THRESHOLDS AND YOU HAVE NOT COMPLIED WITH
ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
SHAREHOLDER PROPOSALS AND ELECTION Non-Voting
NOMINATIONS MAY BE SUBMITTED UNTIL
24.04.2012. FURTHER INFORMATION ON
SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. SHAREHOLDER PROPOSALS AND ELECTION
NOMINATIONS CANNOT BE REFLECTED IN THE
BALLOT ON PROXYEDGE.
1. Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2011, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to sec. 289 (4), 315 (4) and sec.
289 (5) of the German Commercial Code
(HGB), as well as the Report of the
Supervisory Board for fiscal year 2011
2. Appropriation of net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Management Board
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5.a1 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr.Wulf H.
Bernotat
5.a2 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Gerhard
Cromme
5.a3 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Prof. Dr.
Renate Koecher
5.a4 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Igor Landau
5.a5 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Dr. Helmut
Perlet
5.a6 Election to the Supervisory Board: Mgmt For For
Shareholder representatives: Peter Denis
Sutherland
5.b1 Election to the Supervisory Board: Employee Mgmt For For
representatives: Dante Barban
5.b2 Election to the Supervisory Board: Employee Mgmt For For
representatives: Gabriele Burkhardt-Berg
5.b3 Election to the Supervisory Board: Employee Mgmt For For
representatives: Jean-Jacques Cette
5.b4 Election to the Supervisory Board: Employee Mgmt For For
representatives: Ira Gloe-Semler
5.b5 Election to the Supervisory Board: Employee Mgmt For For
representatives: Franz Heiss
5.b6 Election to the Supervisory Board: Employee Mgmt For For
representatives: Rolf Zimmermann
5.b1e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Giovanni Casiroli,
Substitute member for Dante Barban
5.b2e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Josef Hochburger,
Substitute member for Gabriele
Burkhardt-Berg
5.b3e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Jean-Claude Le Goaer,
Substitute member for Jean-Jacques Cette
5.b4e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Joerg Reinbrecht,
Substitute member for Ira Gloe-Semler
5.b5e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Juergen Lawrenz,
Substitute member for Franz Heiss
5.b6e Election to the Supervisory Board: Mgmt For For
Substitute Members Employee
representatives: Frank Kirsch, Substitute
member for Rolf Zimmermann
6. Amendment of the Statutes regarding the Mgmt For For
term of office of the Supervisory Board
7. Authorization for a further exclusion of Mgmt For For
subscription rights for the issuance of
shares out of the Authorized Capital 2010/I
in connection with a listing of Allianz
shares on a stock exchange in the People's
Republic of China and respective amendment
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 933643567
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 15-Jun-2012
Ticker: MDRX
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PAUL M. BLACK Mgmt For For
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT J. CINDRICH Mgmt For For
NOT VALID; DO NOT VOTE Mgmt For For
PHILIP D. GREEN Mgmt For For
MICHAEL J. KLUGER Mgmt For For
GLEN E. TULLMAN Mgmt For For
STUART L. BASCOMB Mgmt For For
DAVID D. STEVENS Mgmt For For
RALPH H "RANDY" THURMAN Mgmt For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS,
INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT THEREUNDER BY
1,000,000.
3 APPROVAL OF THE RESOLUTION TO APPROVE, ON Mgmt For For
AN ADVISORY BASIS, THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 703874087
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Payment of Condolence Money to the late Mgmt Against Against
Takahide Sato, Ex Full-Time Auditor
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933581161
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 703831025
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Mgmt For For
statements, and management performed by the
board for the company and its consolidated
group during the period ending 31.12.2011
2 Application of results obtained during 2011 Mgmt For For
and dividend distribution
3 Examination and approval of the corporate Mgmt For For
management for 2011
4 Re-election of the auditors of accounts for Mgmt For For
financial year 2012
5 Ratification of the corporate website Mgmt For For
6.1 Amendment of bylaws art.1 Mgmt For For
6.2 Amendment of bylaws arts.7 and 8 Mgmt For For
6.3 Amendment of bylaws art.11 Mgmt For For
6.4 Amendment of bylaws arts.16, 17, 18, Mgmt For For
22,23,24,29 and 30
6.5 Amendment of bylaws arts.32,34, 36 and 38 Mgmt For For
6.6 Amendment of bylaws art.41 Mgmt For For
6.7 Amendment of bylaws arts.48 and 50 Mgmt For For
6.8 Amendment of bylaws art.52 Mgmt For For
7 Amendment of board regulations Mgmt For For
arts.2,3,5,7,10,14,15,16,17 and 20
8 Consultative annual report on the Mgmt For For
remuneration policy of the board members
9 Remuneration policy of the administrators Mgmt For For
for 2012
10 Approval of a remuneration policy for Mgmt For For
directors and employees, by delivering own
shares
11 Delegation of powers Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING AND RECEIPT OF RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933600113
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Mgmt For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS, AS AMENDED, PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT AND REPORT ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN Shr Against For
DISCLOSURES REGARDING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933566094
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 30-Apr-2012
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
T.J. LEONSIS Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF PERFORMANCE GOALS AND AWARD Mgmt For For
LIMITS UNDER 2007 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
6. SHAREHOLDER PROPOSAL RELATING TO SEPARATION Shr Against For
OF CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933516037
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Special
Meeting Date: 29-Nov-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 24, 2011,
BETWEEN AMERICAN TOWER CORPORATION AND
AMERICAN TOWER REIT, INC., WHICH IS PART OF
THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER
INTENDS TO QUALIFY AS A REIT FOR FEDERAL
INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS Mgmt For For
OF AMERICAN TOWER CORPORATION TO ADJOURN
THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933622246
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 19-Jun-2012
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A Shr Against For
SIGNIFICANT PERCENTAGE OF STOCK ACQUIRED
THROUGH EQUITY PAY PROGRAMS UNTIL ONE YEAR
FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 933543755
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 01-Mar-2012
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933583937
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1G. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1H. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
1J. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1K. ELECTION OF DIRECTOR: ADM. J. PAUL REASON, Mgmt For For
USN (RETIRED)
1L. ELECTION OF DIRECTOR: MR. LEONARD D. Mgmt For For
SCHAEFFER
1M. ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For
1N. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO AUTHORIZE
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD).
5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY IN Shr Against For
ANIMAL USE).
5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Shr Against For
DISCLOSURE OF LOBBYING POLICIES AND
PRACTICES).
5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE ON A Shr Against For
MAXIMUM OF ONE OTHER BOARD).
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933582240
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION Mgmt For For
2012 OMNIBUS INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF Shr Against For
INDEPENDENT DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Shr Against For
NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 933535479
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 23-Jan-2012
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For
1G ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For
1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
04 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
05 TO APPROVE AN AMENDED AND RESTATED 2009 Mgmt For For
STOCK INCENTIVE PLAN.
06 TO APPROVE AN AMENDED AND RESTATED Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 703666327
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Cynthia Carroll Mgmt For For
4 To re-elect David Challen Mgmt For For
5 To re-elect Sir CK Chow Mgmt For For
6 To re-elect Sir Philip Hampton Mgmt For For
7 To re-elect Rene Medori Mgmt For For
8 To re-elect Phuthuma Nhleko Mgmt For For
9 To re-elect Ray O'Rourke Mgmt For For
10 To re-elect Sir John Parker Mgmt For For
11 To re-elect Mamphela Ramphele Mgmt For For
12 To re-elect Jack Thompson Mgmt For For
13 To re-elect Peter Woicke Mgmt For For
14 To re-appoint the auditors: Deloitte LLP Mgmt For For
15 To authorise the directors to determine the Mgmt For For
auditors' remuneration
16 To approve the remuneration report Mgmt For For
17 To authorise the directors to allot shares Mgmt For For
18 To disapply pre-emption rights Mgmt For For
19 To authorise the purchase of own shares Mgmt For For
20 To authorise the directors to call general Mgmt For For
meetings (other than an AGM) on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERN PLC Agenda Number: 703494714
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: OGM
Meeting Date: 06-Jan-2012
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the acquisition by the Company Mgmt For For
and/or its subsidiaries of the entire
equity and shareholder loan interests of
the CHL Holdings Limited group in De Beers
SA and DB Investments SA or such proportion
of such interests as the Company and/or its
subsidiaries is entitled to acquire if the
Government of the Republic of Botswana
(acting through Debswana Investments, as
nominee) exercises, in whole or in part,
its existing pre-emption rights
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 933551221
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Special
Meeting Date: 16-Mar-2012
Ticker: AON
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF JANUARY 12,
2012, BY AND BETWEEN AON CORPORATION AND
MARKET MERGECO INC.
2. TO APPROVE THE IMPLEMENTATION OF A Mgmt For For
REDUCTION OF CAPITAL OF AON UK THROUGH A
CUSTOMARY COURT-APPROVED PROCESS SO THAT IT
WILL HAVE SUFFICIENT DISTRIBUTABLE RESERVES
UNDER U.K. LAW.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, COMPENSATION THAT MAY BE PAYABLE TO
CERTAIN NAMED EXECUTIVE OFFICERS OF AON
CORPORATION IN CONNECTION WITH THE MERGER
AND THEIR RELOCATION TO THE U.K.
4. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 933610075
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For
1J. ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APERAM Agenda Number: 703173687
--------------------------------------------------------------------------------------------------------------------------
Security: L0187K107
Meeting Type: MIX
Meeting Date: 12-Jul-2011
Ticker:
ISIN: LU0569974404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approval of the annual accounts on the Mgmt Take No Action
fiscal year
O.2 Allocation of results and determination of Mgmt Take No Action
compensation for the members of the Board
of Directors
O.3 Discharge to directors Mgmt Take No Action
O.4 Changes in the Board of Directors Mgmt Take No Action
O.5 Decision to authorise a Restricted Share Mgmt Take No Action
Unit Plan and a Performance Share Unit Plan
2011
E.6 Articles of association Mgmt Take No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 933542474
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 23-Feb-2012
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
TIMOTHY D. COOK Mgmt For For
MILLARD S. DREXLER Mgmt For For
AL GORE Mgmt For For
ROBERT A. IGER Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
RONALD D. SUGAR Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT Shr Against For
OF INTEREST REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER SAY ON DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A Shr For Against
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS"
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 703713633
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 08-May-2012
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 970649, 970373 DUE TO AGM, EGM
TWO SEPERATE MEETINGS CHANGED TO MIX
MEETING AND RECEIPT OF ACTUAL RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.I Approval of the Consolidated Financial Mgmt For For
Statements for financial year 2011
A.II Approval of the Parent Company Annual Mgmt For For
Accounts for financial year 2011
A.III The General Meeting, upon the proposal of Mgmt For For
the Board of Directors, acknowledges that
the results to be allocated and distributed
amount to USD 36,945,395,486, from which no
allocation to the legal reserve is
required, and that USD 1,969,916 are to be
allocated to the reserve for treasury
shares. On this basis the General Meeting,
upon the proposal of the Board of
Directors, decides to allocate the results
of the Company based on the Parent Company
Annual Accounts for financial year 2011 as
specified. The General Meeting acknowledges
that dividends are paid in four equal
quarterly instalments of USD 0.1875 (gross)
A.IV Given the third resolution, the General Mgmt For For
Meeting, upon the proposal of the Board of
Directors, sets the amount of total
remuneration for the members of the Board
of Directors in relation to financial year
2011 at USD 1,733,331, based on the
following annual fees:-Basic director's
remuneration: EUR 134,000 (USD
171,400);-Lead Independent Director's
remuneration: EUR 189,000 (USD
241,751);-Additional remuneration for the
Chair of the Audit Committee: EUR 26,000
(USD 33,257);-Additional remuneration for
the other Audit Committee members: EUR
16,000 (USD 20,466);-Additional
A.V The General Meeting decides to grant Mgmt For For
discharge to the members of the Board of
Directors in relation to financial year
2011
A.VI The General Meeting re-elects Narayanan Mgmt For For
Vaghul as director of ArcelorMittal for a
three-year mandate that will automatically
expire on the date of the general meeting
of shareholders to be held in 2015
A.VII The General Meeting re-elects Wilbur L. Mgmt For For
Ross as director of ArcelorMittal for a
three-year mandate that will automatically
expire on the date of the general meeting
of shareholders to be held in 2015
AVIII The General Meeting elects Mr. Tye Burt as Mgmt For For
director of ArcelorMittal for a three-year
mandate that will automatically expire on
the date of the general meeting of
shareholders to be held in 2015
A.IX The General Meeting decides to appoint Mgmt For For
Deloitte Audit, societe a responsabilite
limitee, with registered office at 560, rue
de Neudorf, L-2220 Luxembourg, Grand-Duchy
of Luxembourg, as independent company
auditor to perform the independent audit of
the Parent Company Annual Accounts and the
Consolidated Financial Statements regarding
financial year 2012
A.X The General Meeting authorises the Board of Mgmt For For
Directors with respect to the RSU Plan to:
(a) issue up to 2,500,000 (two million five
hundred thousand) RSUs corresponding to up
to 2,500,000 (two million five hundred
thousand) of the Company's fully paid-up
ordinary shares (the "2012 RSU Cap") under
the RSU Plan as described above, which may
in each case be newly issued shares or
shares held in treasury, such authorisation
to be valid from the date of this General
Meeting until the general meeting of
shareholders to be held in 2013, (b) adopt
any necessary rules to implement the RSU
Plan, including administrative measures and
A.XI The General Meeting authorises the Board of Mgmt For For
Directors with respect to the PSU Plan to:
(a) issue up to 1,000,000 (one million)
PSUs corresponding to up to 2,000,000 (two
million) of the Company's fully paid-up
ordinary shares (the "2012 PSU Cap") under
the PSU Plan as described above, which may
in each case be newly issued shares or
shares held in treasury, such authorisation
to be valid from the date of this General
Meeting until the general meeting of
shareholders to be held in 2013, (b) adopt
any necessary rules to implement the PSU
Plan, including specific performance
targets per business unit, administrative
E.I Decision to increase the authorised share Mgmt For For
capital of the Company by an amount equal
to 10% of the current issued share capital,
authorise the Board of Directors to limit
or suspend the preferential subscription
right of existing shareholders, and amend
articles 5.2 and 5.5 of the articles of
association accordingly
E.II Decision to amend articles 6, 7, 13 and 14 Mgmt For For
(except 14.1) of the articles of
association to reflect recent changes in
Luxembourg law
E.III Decision to amend to article 14.1 of the Mgmt For For
articles of association to allow a degree
of flexibility in setting the annual
general meeting date
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE Agenda Number: 703685935
--------------------------------------------------------------------------------------------------------------------------
Security: G0483X122
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0000595859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the financial year ended 31
December 2011
2 To declare a final dividend Mgmt For For
3 To approve the Remuneration report Mgmt For For
4.0 To elect Sir John Buchanan as a director Mgmt For For
4.1 To re-elect Warren East as a director Mgmt For For
5 To re-elect Andy Green as a director Mgmt For For
6 To re-elect Larry Hirst as a director Mgmt For For
7 To re-elect Mike Inglis as a director Mgmt For For
8 To re-elect Mike Muller as a director Mgmt For For
9 To re-elect Kathleen O'Donovan as a Mgmt For For
director
10 To re-elect Janice Roberts as a director Mgmt For For
11 To re-elect Philip Rowley as a director Mgmt For For
12 To re-elect Tim Score as a director Mgmt For For
13 To re-elect Simon Segars as a director Mgmt For For
14 To re elect Young Sohn as a director Mgmt For For
15 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
16 To authorize the directors to fix the Mgmt For For
remuneration of the auditors
17 To grant the directors authority to allot Mgmt For For
shares
18 To disapply pre-emption right Mgmt For For
19 To authorize the Company to make market Mgmt For For
purchases of its own shares
20 To authorize the Company to hold general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 703638734
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Delegation to the Board of Directors of the Mgmt For For
authority to decide matters concerning the
offering of stock acquisition rights issued
as stock options to employees of the
Company and Directors and employees of the
Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 703879405
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA, TRIESTE Agenda Number: 703674831
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 28-Apr-2012
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF QUORUM COMMENT Non-Voting
O.1 Financial statements at 31/12/2011, Mgmt For For
destination of profit and distribution of
dividend. any adjournment thereof
O.2 Appointment of a director. any adjournment Mgmt For For
thereof
O.3 Remuneration report. any adjournment Mgmt For For
thereof
E.4 Amendment of arts.26, 31, 32, 38 and 40. Mgmt For For
any adjournment thereof
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.generali.com/Generali-Group/Inve
stor-Relations/annual-general-meeting/2012/?
spp=30
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK AND POSTPONEMENT OF
MEETING DATE FROM 23 APR 2012 TO 28 APR
2012. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 703855138
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Provision of Remuneration to Directors for Mgmt For For
Stock Option Scheme as Stock-Linked
Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 703681608
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2011
2 To confirm dividends Mgmt For For
3 To re-appoint KPMG Audit Plc London as Mgmt For For
Auditor
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5.A To elect or re-elect the following as a Mgmt For For
Director: Louis Schweitzer
5.B To elect or re-elect the following as a Mgmt For For
Director: David Brennan
5.C To elect or re-elect the following as a Mgmt For For
Director: Simon Lowth
5.D To elect or re-elect the following as a Mgmt For For
Director: Genevieve Berger
5.E To elect or re-elect the following as a Mgmt For For
Director: Bruce Burlington
5.F To elect or re-elect the following as a Mgmt For For
Director: Graham Chipchase
5.G To elect or re-elect the following as a Mgmt For For
Director: Jean-Philippe Courtois
5.H To elect or re-elect the following as a Mgmt For For
Director: Leif Johansson
5.I To elect or re-elect the following as a Mgmt For For
Director: Rudy Markham
5.J To elect or re-elect the following as a Mgmt For For
Director: Nancy Rothwell
5.K To elect or re-elect the following as a Mgmt For For
Director: Shriti Vadera
5.L To elect or re-elect the following as a Mgmt For For
Director: John Varley
5.M To elect or re-elect the following as a Mgmt For For
Director: Marcus Wallenberg
6 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 December
2011
7 To authorise limited EU political donations Mgmt For For
8 To authorise the Directors to allot shares Mgmt For For
9 To approve the New SAYE Scheme Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1 AND 5.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933559049
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2012
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
5. POLITICAL CONTRIBUTIONS REPORT. Shr For Against
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 703769731
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-May-2012
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0425/201204251201841.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0514/201205141202511.pdf
E.1 Amendment to Article 25 of the Statutes - Mgmt For For
Regulated agreements
E.2 Amendment to Article 28 of the Statutes - Mgmt For For
Provisions common to all General Meetings
E.3 Amendment to Article 16 of the Statutes - Mgmt For For
Board member representing employee
shareholders
E.4 Amendment to Article 14 of the Statutes - Mgmt For For
Length of term of Boar members
E.5 Approving the conversion of the corporate Mgmt For For
form of the Company by adopting the form of
a European company (Societas Europaea) and
terms of the conversion project
E.6 Approval of the corporate name of the Mgmt For For
Company in its new form as European company
E.7 Approval of the Statutes of the Company in Mgmt For For
its new form as European company
E.8 Transfer to the Board of Directors of the Mgmt For For
Company in its new form as European company
of all authorizations, delegations and
powers in force which have been granted by
shareholders to the Board of Directors of
the Company in its form as European company
E.9 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.10 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance-while
maintaining preferential subscription
rights - of shares or other equity
securities of the Company or securities
providing access to capital of the Company
or of one of its subsidiaries, and/or the
issuance of securities entitling to the
allotment of debt securities
E.11 Delegation of authority to the Board of Mgmt For For
Directors to issue-without preferential
subscription rights - common shares of the
Company and securities providing access to
common shares of the Company or of one of
its subsidiaries, and/or securities
entitling to the allotment of debt
securities through public offering
E.12 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case of capital
increase with or without preferential
subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares,
securities providing access to common
shares and/or securities entitling to the
allotment of debt securities in case of
public exchange offer initiated by the
Company on shares of another company
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and
securities providing access to common
shares, in consideration for in-kind
contributions granted to the Company and
composed of equity securities or securities
providing access to capital
E.15 Overall limitation of authorizations Mgmt For For
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company by incorporation of reserves,
profits or premiums
E.17 Delegation of authority to the Board of Mgmt For For
Directors to increase capital of the
Company with cancellation of preferential
subscription rights in favor of employees
of the Company and affiliated companies
E.18 Authorization granted to the Board of Mgmt For For
Directors to carry out free allocation of
shares to employees and corporate officers
of the Company and/or affiliated companies
O.19 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.20 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.21 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and payment of the
dividend
O.22 Option for the payment of the dividend in Mgmt For For
shares
O.23 Authorization granted to the Board of Mgmt For For
Directors to purchase, hold or sell shares
of the Company
O.24 Setting the annual amount of attendance Mgmt For For
allowances
O.25 Renewal of term of Mr. Thierry Breton as Mgmt For For
Board member
O.26 Renewal of term of Mr. Rene Abate as Board Mgmt For For
member
O.27 Renewal of term of Mr. Nicolas Bazire as Mgmt For For
Board member
O.28 Renewal of term of Mr. Jean-Paul Bechat as Mgmt For For
Board member
O.29 Renewal of term of Mr. Bertrand Meunier as Mgmt For For
Board member
O.30 Renewal of term of Mr. Michel Paris as Mgmt For For
Board member
O.31 Renewal of term of Mr. Pasquale Pistorio as Mgmt For For
Board member
O.32 Renewal of term of Mr. Vernon Sankey as Mgmt For For
Board member
O.33 Renewal of term of Mr. Lionel Zinsou-Derlin Mgmt For For
as Board member
O.34 Appointment of Mrs. Colette Neuville as Mgmt For For
Board member
O.35 Confirmation of the continuation of the Mgmt For For
current terms of the Board members of the
company in its new form as European Company
O.36 Renewal of term of Cabinet Deloitte & Mgmt For For
Associes as principal statutory auditor
O.37 Renewal of term of cabinet Bureau d'Etudes Mgmt For For
Administratives Sociales et Comptables
(B.E.A.S) as deputy statutory auditor
O.38 Confirmation of the continuation of the Mgmt For For
current terms of the statutory auditors of
the company in its new form as European
company
O.39 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 933572011
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: AN
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM C. CROWLEY Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL E. MAROONE Mgmt For For
1I ELECTION OF DIRECTOR: CARLOS A. MIGOYA Mgmt For For
1J ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3 APPROVAL OF AUTONATION, INC. SENIOR Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN
4 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
AN INDEPENDENT BOARD CHAIRMAN
5 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
CUMULATIVE VOTING
6 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 933587315
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRYCE BLAIR Mgmt For For
ALAN B. BUCKELEW Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
4. TO CAST A VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
CONCERNING THE PREPARATION OF A
SUSTAINABILITY REPORT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING OF
STOCKHOLDERS. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE
"AGAINST" ABOVE PROPOSAL 4.
--------------------------------------------------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC. Agenda Number: 933520214
--------------------------------------------------------------------------------------------------------------------------
Security: 05874B107
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: BYI
ISIN: US05874B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUIDO Mgmt For For
KEVIN VERNER Mgmt For For
02 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 703594235
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: AGM
Meeting Date: 15-Mar-2012
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Examination and approval of the annual Mgmt For For
financial statements (balance sheet,
income statement, statement of changes in
net equity, cash flow statement and annual
report) and the management reports for
Banco Bilbao Vizcaya Argentaria,
S.A. and its consolidated Group. Allocation
of profits. Approval of corporate
management. All these refer to the year
ending 31st December 2011
2.1 Re-election of Mr Jose Antonio Fernandez Mgmt For For
Rivero
2.2 Re-election of Mr Jose Maldonado Ramos Mgmt For For
2.3 Re-election of Mr Enrique Medina Fernandez Mgmt For For
2.4 Ratification and appointment of Mr Juan Pi Mgmt For For
Llorens
2.5 Appointment of Ms Belen Garijo Lopez Mgmt For For
3 Conferral of authority on the Board of Mgmt For For
Directors, pursuant to article
297.1.b) of the Corporate Enterprise Act,
to increase share capital, over a five
year period, up to a maximum amount
corresponding to 50% of the
Company's share capital on the date of the
authorisation, on one or several
occasions, to the amount that the Board
decides, by issuing new ordinary or
privileged shares, with or without voting
rights, including redeemable shares,
or shares of any other kind permitted by
law, expressly envisaging the
possibility of incomplete subscription
4.1 Increase the share capital by the amount to Mgmt For For
be determined according to the terms of
the resolution, by issuance of new ordinary
shares each with a nominal value of
forty-nine euro cents (EUR 0.49), without
issue premium, of the same class and
series as the shares currently outstanding,
to be charged to voluntary reserves coming
from undistributed earnings, expressly
envisaging the possibility of
incomplete subscription of the capital
increase. Conferral of authority on the
Board of Directors to set the
conditions of the increase insofar as these
are not established by this General
CONT CONTD shares on the Madrid, Barcelona, Non-Voting
Bilbao and Valencia stock exchanges,
under the continuous market system (Sistema
de Interconexion Bursatil), and trading
on the non-Spanish stock exchanges on which
the Banco Bilbao Vizcaya Argentaria, S.A.
shares are already listed, in the form
required by each one
4.2 Increase the share capital by the amount to Mgmt For For
be determined according to the terms of
the resolution, by issuance of new ordinary
shares each with a nominal value of
forty-nine euro cents (EUR 0.49), without
issue premium, of the same class and
series as the shares currently outstanding,
to be charged to voluntary reserves coming
from undistributed earnings, expressly
envisaging the possibility of
incomplete subscription of the capital
increase. Conferral of authority on the
Board of Directors to set the
conditions of the increase insofar as these
are not established by this General
CONT CONTD shares on the Madrid, Barcelona, Non-Voting
Bilbao and Valencia stock exchanges,
under the continuous market system (Sistema
de Interconexion Bursatil), and trading
on the non-Spanish stock exchanges on which
the Banco Bilbao Vizcaya Argentaria, S.A.
shares are already listed, in the form
required by each one
5 Confer authority on the Board of Directors, Mgmt For For
for a maximum period of 5 years, to issue
securities convertible into and/or
exchangeable for shares of the Company
up to a maximum value of EUR 12,000,000,000
(Twelve Billion Euros), and authority to
exclude or not exclude pre-emptive
subscription rights as established in
article 511 of the Corporate Enterprise
Act; establish the bases and modalities
of the conversion and increase in share
capital by the amount necessary, amending
article 5 of the Company Bylaws where
applicable
6.1 Approval of the modification of the Mgmt For For
settlement and payment system of the
Multi-Year Variable Share Remuneration
Programme for 2010/2011, approved by the
General Meeting, 12th March 2010, in
compliance with the requirements
established to such effect under Royal
Decree 771/2011, 3rd June
6.2 Approval of the conditions of the variable Mgmt For For
scheme of remuneration with BBVA shares
for 2012 for the Group's management,
including executive directors and members
of the senior management
7.1 Approval of the amendment to the following Mgmt For For
articles in the Company Bylaws in order to
adapt them to the Corporate Enterprise Act,
in the wording given under Act 25/2011,
1st August: article 20. Notice of meeting
(to include a new paragraph on the
request for a supplement to the notice of
meeting and new resolution proposals,
pursuant to article 519 of the Corporate
Enterprise Act); article 21. Form and
content of the notice of meeting (to
include the new measures for
disseminating the announcement pursuant to
article 516 of the Corporate Enterprise
Act); article 29. Shareholders' right to
CONT CONTD article 40. Board meetings and notice Non-Voting
of meetings (to include a new paragraph
on the calling of the meeting by one third
of the directors pursuant to
article 246.2 of the Corporate Enterprise
Act); and article 41. Quorum and adoption
of resolutions (to adapt it to article 247
of the Corporate Enterprise Act)
7.2 Approve the amendment of article 53 of the Mgmt For For
Company Bylaws on the Allocation of
profit or losses (to eliminate sections a),
b) and c) and to adapt it to the
provisions of article 273 of the Corporate
Enterprise Act) and inclusion of a new
article 33 bis Remuneration (regarding the
directors' remuneration system); and
consequently, determination of the annual
allocation
8 Approve the amendment of the following Mgmt For For
articles of the General Meeting
Regulations to adapt them to the Corporate
Enterprise Act, in the wording given
under Act 25/2011, 1st August, and to
adjust them to the wording of the Company
Bylaws following the adoption of the
previous resolution: article 5.
Publication of the notice of meeting (to
adapt it to articles 516, 517 and 518 of
the Corporate Enterprise Act, regarding the
media for disseminating the
announcement; the content of the notice of
meeting and the information to be published
on the Company website); article 6.
CONT CONTD the wording); article 9. Proxies for Non-Voting
the General Meeting (to adapt it to
article 522 of the Corporate Enterprise
Act); article 10. Public call for proxy
(to adapt it to articles 523 and 526 of the
Corporate Enterprise Act); article 18.
Organisation of General Meetings (to adapt
it to article 29 of the Company Bylaws
and article 520 of the Corporate Enterprise
Act); article 19. Voting the resolution
proposals (to include rules on the order of
voting on the new resolution proposals and
on voting by financial intermediaries)
and article 23. Publicising the resolutions
(to include the publication of the
CONT CONTD Bylaws and article 519 of the Non-Voting
Corporate Enterprise Act)
9 Re-election of the firm to audit the Mgmt For For
accounts of Banco Bilbao Vizcaya
Argentaria, S.A. and its consolidated Group
in 2012
10 Conferral of authority on the Board of Mgmt For For
Directors, which may in turn delegate said
authority, to formalise, correct, interpret
and implement the resolutions
adopted by the General Meeting
11 Consultative vote on the Report on the BBVA Mgmt For For
Board of Directors remuneration policy
PLEASE BE AWARE THERE IS A MINIMUM OF Non-Voting
SHARES TO ASSIST TO THE MEETING WHICH IS
500.THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 09 MAR 12 TO 08
MAR 12 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.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 703632578
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 30-Mar-2012
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A Examination and, if appropriate, approval Mgmt For For
of the annual accounts (balance sheet,
profit and loss statement, statement of
recognised income and expense, statement of
changes in total equity, cash flow
statement, and notes) of Banco Santander,
S.A. and its consolidated Group, all with
respect to the Financial Year ended 31
December 2011
1.B Examination and, if appropriate, approval Mgmt For For
of the corporate management for Financial
Year 2011
2 Application of results obtained during Mgmt For For
Financial Year 2011
3.a Appointment of Ms Esther Gimenez-Salinas i Mgmt For For
Colomer
3.b Ratification of the appointment and Mgmt For For
re-election of Mr Vittorio Corbo Lioi
3.c Re-election of Mr Juan Rodriguez Inciarte Mgmt For For
3.d Re-election of Mr Emilio Botin-Sanz de Mgmt For For
Sautuola y Garcia de los Rios
3.e Re-election of Mr Matias Rodriguez Inciarte Mgmt For For
3.f Re-election of Mr Manuel Soto Serrano Mgmt For For
4 To re-elect the firm Deloitte, S.L., with a Mgmt For For
registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and
management report of the Bank and of the
consolidated Group for Financial Year 2012
5.a Amendment of Articles 22 (types of general Mgmt For For
shareholders' meetings), 23 (power and duty
to call a meeting), 24 (call of a general
shareholders' meeting), 27 (attendance at
the general shareholders' meeting by
proxy), 31 (right to receive information)
and 61 (website)
5.b Amendment of Article 69 (supervening assets Mgmt For For
and liabilities)
6.a Amendment of Articles 4 (call to the Mgmt For For
general shareholders' meeting), 5
(announcement of the call to meeting), 6
(information available as of the date of
the call to meeting), 7 (right to receive
information prior to the holding of the
general shareholders' meeting) and 8
(proxies)
6.b Amendment of Articles 18 (information), 19 Mgmt For For
(proposals), 21 (voting on proposed
resolutions) 22 (fractional voting) and 26
(publication of resolutions)
7 Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be
adopted by the shareholders at the Meeting
to increase the share capital pursuant to
the provisions of Section 297.1.a) of the
Spanish Capital Corporations Law, depriving
of effect the authorisation granted by
means of Resolution Seven adopted by the
shareholders at the Ordinary General
Shareholders' Meeting of 17 June 2011
8 Authorisation to the Board of Directors Mgmt For For
such that, pursuant to the provisions of
Section 297.1.b) of the Spanish Capital
Corporations Law, it may increase the share
capital on one or more occasions and at any
time, within a period of three years, by
means of cash contributions and by a
maximum nominal amount of 2,269,213,350
Euros, all upon such terms and conditions
as it deems appropriate, depriving of
effect, to the extent of the unused amount,
the authorisation granted under resolution
Seven II) adopted at the Ordinary General
Shareholders' Meeting of 19 June 2009.
Delegation of the power to exclude
9.a Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution, by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price and
power to use voluntary reserves from
retained earnings for such purpose. Express
provision for the possibility of less than
full allotment. Delegation of powers to the
Board of Directors, which may in turn
delegate such powers to the Executive
9.b Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to purchase
free allotment rights at a guaranteed
price. Express provision for the
possibility of less than full allotment.
Delegation of powers to the Board of
Directors, which may in turn delegate such
powers to the Executive Committee, to
establish the terms and conditions of the
9.c Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) Euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
9.d Increase in share capital by such amount as Mgmt For For
may be determined pursuant to the terms of
the resolution by means of the issuance of
new ordinary shares having a par value of
one-half (0.5) euro each, with no share
premium, of the same class and series as
those that are currently outstanding, with
a charge to reserves. Offer to acquire free
allotment rights at a guaranteed price.
Express provision for the possibility of
less than full allotment. Delegation of
powers to the Board of Directors, which may
in turn delegate such powers to the
Executive Committee, to establish the terms
and conditions of the increase as to all
10.a Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including warrants) that
are convertible into and/or exchangeable
for shares of the Company. Establishment of
the standards for determining the basis and
methods for the conversion and/or exchange
and grant to the Board of Directors of the
power to increase share capital by the
required amount, as well as to exclude the
pre-emptive rights of shareholders. To
deprive of effect, to the extent not used,
the delegation of powers approved by
resolution Nine A II) of the shareholders
10.b Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities,
preferred interests or debt instruments of
a similar nature (including certificates,
promissory notes and warrants) that are not
convertible into shares
10.c Possibility of voluntary early conversion Mgmt For For
of the mandatorily convertible debentures
issued by Banco Santander, S.A. in 2007
11.a Second cycle of the Deferred and Mgmt For For
Conditional Variable Remuneration Plan
11.b Third cycle of the Deferred and Conditional Mgmt For For
Share Plan
11.c Incentive plan for employees of Santander Mgmt For For
UK plc and other companies of the Group in
the United Kingdom by means of options on
shares of the Bank linked to the
contribution of periodic monetary amounts
and to certain continuity requirements
12 Authorisation to the Board of Directors to Mgmt For For
interpret, remedy, supplement, carry out
and further develop the resolutions adopted
by the shareholders at the Meeting, as well
as to delegate the powers received from the
shareholders at the Meeting, and grant of
powers to convert such resolutions into
notarial instruments
13 Annual report on director remuneration Mgmt For For
policy
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 703675706
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Reports of the Directors and Mgmt For For
Auditors and the audited accounts of the
Company for the year ended 31 December
2011, now laid before the meeting, be
received
2 That the Remuneration Report for the year Mgmt For For
ended 31 December 2011, now laid before the
meeting, be approved
3 That Marcus Agius be re-elected a Director Mgmt For For
of the Company
4 That David Booth be re-elected a Director Mgmt For For
of the Company
5 That Alison Carnwath be re-elected a Mgmt For For
Director of the Company
6 That Fulvio Conti be re-elected a Director Mgmt For For
of the Company
7 That Bob Diamond be re-elected a Director Mgmt For For
of the Company
8 That Simon Fraser be re-elected a Director Mgmt For For
of the Company
9 That Reuben Jeffery III be re-elected a Mgmt For For
Director of the Company
10 That Sir Andrew Likierman be re-elected a Mgmt For For
Director of the Company
11 That Chris Lucas be re-elected a Director Mgmt For For
of the Company
12 That Dambisa Moyo be re-elected a Director Mgmt For For
of the Company
13 That Sir Michael Rake be re-elected a Mgmt For For
Director of the Company
14 That Sir John Sunderland be re-elected a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Statutory Auditors, be
reappointed as auditors of the Company to
hold office from the conclusion of this
meeting until the conclusion of the next
Annual General Meeting at which accounts
are laid before the Company
16 That the Directors be authorised to set the Mgmt For For
remuneration of the auditors
17 That, in accordance with section 366 of the Mgmt For For
Companies Act 2006 (the 'Act') the Company
and any company which, at any time during
the period for which this resolution has
effect, is a subsidiary of the Company, be
and are hereby authorised to: (a) make
political donations to political
organisations not exceeding GBP 25,000 in
total; and (b) incur political expenditure
not exceeding GBP 100,000 in total, in each
case during the period commencing on the
date of this resolution and ending on the
date of the Annual General Meeting of the
Company to be held in 2013 or on 30 June
2013, whichever is the earlier, provided
18 That, in substitution for all existing Mgmt For For
authorities, the Directors be and are
hereby generally and unconditionally
authorised pursuant to section 551 of the
Act to exercise all the powers of the
Company to: (a) allot shares (as defined in
section 540 of the Act) in the Company or
grant rights to subscribe for or to convert
any security into shares in the Company up
to an aggregate nominal amount of GBP
1,056,812,142, USD 77,500,000, EUR
40,000,000 and YEN 4,000,000,000; and (b)
allot equity securities (as defined in
section 560 of the Act) up to an aggregate
nominal amount of GBP 2,033,624,284 (such
19 That, in substitution for all existing Mgmt For For
powers, and subject to the passing of
resolution 18, the Directors be generally
empowered pursuant to section 570 of the
Act to allot equity securities (as defined
in section 560 of the Act) for cash,
pursuant to the authority granted by
resolution 18 and/or where the allotment
constitutes an allotment of equity
securities by virtue of section 560(3) of
the Act, in each case free of the
restriction in section 561 of the Act, such
power to be limited: (a) to the allotment
of equity securities in connection with an
offer of equity securities (but in the case
20 That the Company be generally and Mgmt For For
unconditionally authorised for the purposes
of section 701 of the Act to make market
purchases (within the meaning of section
693 of the Act) on the London Stock
Exchange of up to an aggregate of
1,220,174,570 ordinary shares of 25p each
in its capital, and may hold such shares as
treasury shares, provided that: (a) the
minimum price (exclusive of expenses) which
may be paid for each ordinary share is not
less than 25p; (b) the maximum price
(exclusive of expenses) which may be paid
for each ordinary share shall not be more
than the higher of (i) 105% of the average
21 That the Directors be and are hereby Mgmt For For
authorised to call general meetings (other
than an AGM) on not less than 14 clear
days' notice, such authority to expire at
the end of the AGM of the Company to be
held in 2013 or the close of business on 30
June 2013, whichever is the earlier
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 703669195
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2011;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2011 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board.
2. Adoption of a resolution on the Mgmt 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 2012
6. Authorization to buy back shares and put Mgmt No vote
them to further use including the
authorization to redeem bought-back shares
and reduce capital
7. Resolution on the amendment of Article 17 Mgmt No vote
of the Statutes
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 703639801
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-Apr-2012
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related disclosures, and the
proposal by the Board of Management on the
appropriation of distributable profit for
the fiscal year 2011. Resolution on the
appropriation of distributable profit.
2. Ratification of the actions of the members Mgmt For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4.A Supervisory Board elections: Dr. Manfred Mgmt For For
Schneider, (until September 30, 2012)
4.B Supervisory Board elections: Werner Mgmt For For
Wenning, (from October 1, 2012)
4.C Supervisory Board elections: Dr. Paul Mgmt For For
Achleitner
4.D Supervisory Board elections: Dr. Clemens Mgmt For For
Boersig
4.E Supervisory Board elections: Thomas Ebeling Mgmt For For
4.F Supervisory Board elections: Dr. rer. pol. Mgmt For For
Klaus Kleinfeld
4.G Supervisory Board elections: Dr. rer. nat. Mgmt For For
Helmut Panke
4.H Supervisory Board elections: Sue H. Rataj Mgmt For For
4.I Supervisory Board elections: Prof. Dr.-Ing. Mgmt For For
Ekkehard D. Schulz, (until AGM 2014)
4.J Supervisory Board elections: Dr. Klaus Mgmt For For
Sturany
4.K Supervisory Board elections: Prof. Dr. Dr. Mgmt For For
h. c. mult. Ernst-Ludwig Winnacker, (until
AGM 2014)
5. Amendment to the Articles of Incorporation Mgmt For For
concerning compensation of the Supervisory
Board (Article 12 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
statements and for the review of the
half-yearly financial report
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 933558934
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
K. DAVID BOYER, JR. Mgmt For For
ANNA R. CABLIK Mgmt For For
RONALD E. DEAL Mgmt For For
J.L. GLOVER, JR. Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE III, M.D. Mgmt For For
KELLY S. KING Mgmt For For
VALERIA LYNCH LEE Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS E. SKAINS Mgmt For For
THOMAS N. THOMPSON Mgmt For For
EDWIN H. WELCH, PH.D. Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
2. TO APPROVE THE BB&T 2012 INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE REAPPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE BB&T'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, COMMONLY
REFERRED TO AS A "SAY ON PAY" VOTE.
5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING REPORTS WITH RESPECT TO BB&T'S
POLITICAL CONTRIBUTIONS AND RELATED
POLICIES AND PROCEDURES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
MAJORITY VOTING IN DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933565092
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2012
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING SUCCESSION Shr Against For
PLANNING.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 703342597
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for BHP Mgmt For For
Billiton Plc and BHP Billiton Limited
for the year ended 30 June 2011, together
with the Directors' Report and the
Auditor's Report, as set out in the Annual
Report
2 Lindsay Maxsted was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers himself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
3 Shriti Vadera was appointed a Director by Mgmt For For
the Board of BHP Billiton Plc and BHP
Billiton Limited since the last Annual
General Meetings and offers herself
for election as a Director of each of BHP
Billiton Plc and BHP Billiton
Limited
4 Malcolm Broomhead offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
5 John Buchanan offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
6 Carlos Cordeiro offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
7 David Crawford offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
8 Carolyn Hewson offers herself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
9 Marius Kloppers offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
10 Wayne Murdy offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
11 Keith Rumble offers himself for re-election Mgmt For For
as a Director of each of BHP Billiton
Plc and BHP Billiton Limited
12 John Schubert offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
13 Jacques Nasser offers himself for Mgmt For For
re-election as a Director of each of BHP
Billiton Plc and BHP Billiton Limited
14 That KPMG Audit Plc be re-appointed as the Mgmt For For
auditor of BHP Billiton Plc and that the
Directors be authorised to agree their
remuneration
15 General authority to issue shares in BHP Mgmt Against Against
Billiton Plc
16 Issuing shares in BHP Billiton Plc for cash Mgmt Against Against
17 Repurchase of shares in BHP Billiton Plc Mgmt For For
(and cancellation of shares in BHP
Billiton Plc purchased by BHP Billiton
Limited)
18 Remuneration Report Mgmt For For
19 Approval of termination benefits Mgmt For For
20 Approval of grants to Executive Director - Mgmt Against Against
Marius Kloppers
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933618843
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2012
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1I. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ESTABLISHING DELAWARE AS
EXCLUSIVE FORUM FOR CERTAIN DISPUTES.
5. TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Mgmt For For
SECOND AMENDED AND RESTATED BYLAWS
PERMITTING HOLDERS OF AT LEAST 25% OF
COMMON STOCK TO CALL SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933571918
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: BMRN
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
RICHARD A. MEIER Mgmt For For
ALAN J. LEWIS Mgmt For For
WILLIAM D. YOUNG Mgmt For For
KENNETH M. BATE Mgmt For For
2 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN ITS PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BIOMARIN FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 703650665
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2012
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0312/201203121200812.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0420/201204201201582.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 and distribution of
the dividend
O.4 Special report of the Statutory Auditors on Mgmt For For
the agreements and commitments pursuant to
Articles L.225-38 et seq. of the Commercial
Code, and approval of the agreements and
commitments therein, including those
concluded between a company and its
corporate officers and also between
companies of a group with common corporate
officers
O.5 Authorization for BNP Paribas to repurchase Mgmt For For
its own shares
O.6 Renewal of terms of Deloitte & Associes as Mgmt For For
principal Statutory Auditor and BEAS as
deputy Statutory Auditor
O.7 Renewal of terms of Mazars as principal Mgmt For For
Statutory Auditor and Michel Barbet-Massin
as deputy Statutory Auditor
O.8 Renewal of terms of PricewaterhouseCoopers Mgmt For For
Audit as principal Statutory Auditor and
appointment of Anik Chaumartin as deputy
Statutory Auditor
O.9 Renewal of term of Mr. Denis Kessler as Mgmt For For
Board member
O.10 Renewal of term of Mrs. Laurence Parisot as Mgmt For For
Board member
O.11 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.12 Appointment of Mr. Pierre-Andre de Mgmt For For
Chalendar as Board member
E.13 Issuance while maintaining preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.14 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital or
entitling to the allotment of debt
securities
E.15 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share and
securities providing access to capital, in
consideration for share contributions from
public exchange offers
E.16 Issuance with cancellation of preferential Mgmt For For
subscription rights of common share or
securities providing access to capital, in
consideration for share contributions
within the limit of 10% of capital
E.17 Overall limitation of authorizations to Mgmt For For
issue shares with cancellation of
preferential subscription rights
E.18 Capital increase by incorporation of Mgmt For For
reserves or profits, issuance or
contribution premiums
E.19 Overall limitation of authorizations to Mgmt For For
issue shares while maintaining or
cancelling preferential subscription rights
E.20 Authorization to be granted to the Board of Mgmt For For
Directors to carry out operations reserved
for members of a Company Savings Plan of
the BNP Paribas Group which may take the
form of capital increase and/or transfer of
reserved shares
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of shares
E.22 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Combined General Meeting to carry out all
legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM Agenda Number: 703693437
--------------------------------------------------------------------------------------------------------------------------
Security: W17218103
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000869646
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
1 Opening of the Annual General Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
Anders Ullberg
3 Preparation and approval of the voting Non-Voting
register
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes together with the Chairman
6 Determination whether the Meeting has been Non-Voting
duly convened
7 Presentation of the annual report and Non-Voting
auditors' report as well as the
consolidated financial statements and
auditors' report for the Group
8 Report on the work of the Board of Non-Voting
Directors, its Compensation Committee and
its Audit Committee
9 The President's address Non-Voting
10 Report on the audit work during 2011 Non-Voting
11 Resolutions regarding adoption of the Mgmt For For
income statement and balance sheet as
well as the consolidated income statement
and consolidated balance sheet
12 Resolution regarding appropriation of the Mgmt For For
company's profit in accordance with the
adopted balance sheet and determination of
the record day for the right to receive
dividend
13 Resolution regarding discharge from Mgmt For For
liability of the members of the Board of
Directors and the President
14 Report on the work of the Nomination Non-Voting
Committee
15 Resolution on the number of Board members Mgmt For For
to be appointed by the Annual General
Meeting
16 Resolution on fees for the Board of Mgmt For For
Directors
17 Election of the Members and Chairman of the Mgmt For For
Board of Directors: The
Nomination Committee proposes that Marie
Berglund, Staffan Bohman, Lennart
Evrell, Ulla Litzen, Michael G:son Low,
Leif Ronnback, Matti Sundberg and
Anders Ullberg be re-elected as members of
the Board of Directors. The
Nomination Committee proposes that Anders
Ullberg be re-elected Chairman of the
Board of Directors
18 Resolution on fees for the auditors Mgmt For For
19 Resolution regarding guidelines for Mgmt For For
compensation and other employment terms
and conditions for the Group Management
20 Instruction to and election of members of Mgmt For For
the Nomination Committee: The
Nomination Committee proposes that Jan
Andersson (Swedbank Robur fonder),
Lars-Erik Forsgardh, Frank Larsson
(Handelsbanken fonder), Anders Oscarsson
(AMF) and Anders Ullberg (Chairman of the
Board) be elected members of the
Nomination Committee
21 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 703323472
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: EGM
Meeting Date: 10-Oct-2011
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
011/0905/201109051105538.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
011/0907/201109071105586.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/0923/201109231105716.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 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
1 Capital reduction of a maximum nominal Mgmt For For
amount of EUR 41,666,666.00 by
allowing the Company to repurchase its own
shares followed by the
cancellation of repurchased shares, and
authorization granted to the Board of
Directors to carry out a public offer to
all shareholders, to implement the
capital reduction and to establish the
final amount
2 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.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 703636083
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 26-Apr-2012
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 French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0302/201203021200687.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201197.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201129.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements and operations for the
financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements and operations for the
financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of regulated agreements and Mgmt For For
commitments
O.5 Renewal of term of Mr. Martin Bouygues as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Francis Bouygues as Mgmt For For
Board member
O.7 Renewal of term of Mr. Francois Bertiere as Mgmt For For
Board member
O.8 Renewal of term of Mr. Georges Chodron de Mgmt For For
Courcel as Board member
O.9 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares
E.11 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to issue share
subscription warrants during a period of
public offer involving shares of the
Company
E.13 Authorization granted to the Board of Mgmt For For
Directors to increase share capital
during a period of public offer involving
shares of the Company
E.14 Amendment to Article 19.4 of the Statutes Mgmt For For
to authorize electronic voting during
General Meetings
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 703642682
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2012
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To re-elect Mr R W Dudley as a Director Mgmt For For
4 To re-elect Mr I C Conn as a Director Mgmt For For
5 To elect Dr B Gilvary as a Director Mgmt For For
6 To re-elect Dr B E Grote as a Director Mgmt For For
7 To re-elect Mr P M Anderson as a Director Mgmt For For
8 To re-elect Mr F L Bowman as a Director Mgmt For For
9 To re-elect Mr A Burgmans as a Director Mgmt For For
10 To re-elect Mrs C B Carroll as a Director Mgmt For For
11 To re-elect Mr G David as a Director Mgmt For For
12 To re-elect Mr I E L Davis as a Director Mgmt For For
13 To elect Professor Dame Ann Dowling as a Mgmt For For
Director
14 To re-elect Mr B R Nelson as a Director Mgmt For For
15 To re-elect Mr F P Nhleko as a Director Mgmt For For
16 To elect Mr A B Shilston as a Director Mgmt For For
17 To re-elect Mr C-H Svanberg as a Director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of this meeting
until the conclusion of the next general
meeting before which accounts are
laid and to authorize the Directors to fix
the auditors' remuneration
19 Share buyback Mgmt For For
20 Directors' authority to allot shares Mgmt For For
(Section 551)
21 Directors' authority to allot shares Mgmt For For
(Section 561)
22 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 703679095
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2012
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receipt of the 2011 Report and Accounts Mgmt For For
2.O.2 Approval of the 2011 Remuneration Report Mgmt For For
3.O.3 Declaration of the final dividend for 2011 Mgmt For For
4.O.4 Re-appointment of the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
5.O.5 Authority for the Directors to agree the Mgmt For For
Auditors' remuneration
6.O.6 Re-election of Richard Burrows as a Mgmt For For
Director (N)
7.O.7 Re-election of John Daly as a Director Mgmt For For
8.O.8 Re-election of Karen de Segundo as a Mgmt For For
Director (C, N, R)
9.O.9 Re-election of Nicandro Durante as a Mgmt For For
Director
10O10 Re-election of Robert Lerwill as a Director Mgmt For For
(A, N, R)
11O11 Re-election of Christine Morin-Postel as a Mgmt For For
Director (N, R)
12O12 Re-election of Gerry Murphy as a Director Mgmt For For
(C, N, R)
13O13 Re-election of Kieran Poynter as a Director Mgmt For For
(C, N, R)
14O14 Re-election of Anthony Ruys as a Director Mgmt For For
(A, N, R)
15O15 Re-election of Sir Nicholas Scheele as a Mgmt For For
Director (A, N, R)
16O16 Re-election of Ben Stevens as a Director Mgmt For For
17O17 Election of Ann Godbehere as a Director (C, Mgmt For For
N, R) who has been appointed since the last
Annual General Meeting
18O18 Renewal of the Directors' authority to Mgmt For For
allot shares
19S.1 Renewal of the Directors' authority to Mgmt For For
disapply pre-emption rights
20S.2 Authority for the Company to purchase its Mgmt For For
own shares
21S.3 Notice period for General Meetings, may be Mgmt For For
called on not less than 14 days notice
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8 AND 20 AND RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 703185959
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 15-Jul-2011
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and directors' Mgmt For For
report for the year ended 31 March 2011
2 To approve the directors' remuneration Mgmt For For
report
3 To elect Lucinda Bell as a director Mgmt For For
4 To elect Simon Borrows as a director Mgmt For For
5 To elect William Jackson as a director Mgmt For For
6 To re-elect Aubrey Adams as a director Mgmt For For
7 To re-elect John Gildersleeve as a director Mgmt For For
8 To re-elect Dido Harding as a director Mgmt For For
9 To re-elect Chris Gibson-Smith as a Mgmt For For
director
10 To re-elect Chris Grigg as a director Mgmt For For
11 To re-elect Charles Maudsley as a director Mgmt For For
12 To re-elect Richard Pym as a director Mgmt For For
13 To re-elect Tim Roberts as a director Mgmt For For
14 To re-elect Stephen Smith as a director Mgmt For For
15 To re-elect Lord Turnbull as a director Mgmt For For
16 To re-appoint Deloitte LLP as the auditor Mgmt For For
of the Company
17 To authorise the directors to agree the Mgmt For For
auditor's remuneration
18 To authorise the Company by ordinary Mgmt Against Against
resolution to make limited political
donations and political expenditure of not
more than GBP 20,000 in total
19 To authorise by ordinary resolution Mgmt For For
amendments to the Fund Managers'
Performance Plan
20 To authorise by ordinary resolution Mgmt For For
amendments to the Share Incentive Plan
21 To authorise the directors by ordinary Mgmt Against Against
resolution to allot shares up to a
limited amount
22 To authorise the directors by special Mgmt Against Against
resolution to allot shares and sell
treasury shares without making a
pre-emptive offer to shareholders
23 To authorise the Company by special Mgmt For For
resolution to purchase its own shares
24 To authorise by special resolution the Mgmt For For
calling of general meetings (not being an
annual general meeting) by notice of not
less than 14 clear days
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 703417279
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 30 June 2011 together with the
report of the Directors and Auditors
thereon
2 To declare a final dividend for the year Mgmt For For
ended 30 June 2011
3 To reappoint Jeremy Darroch as a Director Mgmt For For
4 To reappoint David F DeVoe as a Director Mgmt For For
5 To reappoint Andrew Griffith as a Director Mgmt For For
6 To reappoint Nicholas Ferguson as a Mgmt For For
Director
7 To reappoint Andrew Higginson as a Director Mgmt For For
8 To reappoint Thomas Mockridge as a Director Mgmt For For
9 To reappoint James Murdoch as a Director Mgmt For For
10 To reappoint Jacques Nasser as a Director Mgmt For For
11 To reappoint Dame Gail Rebuck as a Director Mgmt For For
12 To reappoint Daniel Rimer as a Director Mgmt For For
13 To reappoint Arthur Siskind as a Director Mgmt For For
14 To reappoint Lord Wilson of Dinton as a Mgmt For For
Director
15 To reappoint Deloitte LLP as Auditors of Mgmt For For
the Company and to authorise the
Directors to agree their remuneration
16 To approve the report on Directors Mgmt For For
remuneration for the year ended 30- Jun-11
17 To authorise the Company and its Mgmt Against Against
subsidiaries to make political donations
and incur political expenditure
18 To authorise the Directors to allot shares Mgmt For For
under Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Mgmt For For
20 To allow the Company to hold general Mgmt For For
meetings other than annual general
meetings on 14 days notice
21 To authorise the Directors to make on Mgmt For For
market purchases
22 To authorise the Directors to make off Mgmt For For
market purchases
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933583975
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: BRCM
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. FINOCCHIO, JR Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt 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 APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BROADCOM CORPORATION 1998 EMPLOYEE
STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, THAT WOULD EXTEND THE TERM OF
THE PLAN THROUGH MAY 15, 2022, AND EFFECT
VARIOUS TECHNICAL REVISIONS AND
IMPROVEMENTS.
3. TO APPROVE THE ADOPTION OF THE BROADCOM Mgmt For For
CORPORATION 2012 STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 703882298
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Payment of performance-based remuneration Mgmt For For
to 3 Directors
5 Approve the Policy regarding Large-scale Mgmt For For
Purchases of the Company's Shares
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 933602636
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KNISS Mgmt For For
JOERG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt For For
CHRIS VAN INGEN Mgmt For For
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER
CORPORATION FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933576920
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES B. STAKE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN P. WIEHOFF Mgmt For For
2 TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3 TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 703551920
--------------------------------------------------------------------------------------------------------------------------
Security: G17528251
Meeting Type: OGM
Meeting Date: 30-Jan-2012
Ticker:
ISIN: GB00B59MW615
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, conditional on and with effect from Mgmt For For
the admission of the New Ordinary Shares
(as defined in sub-paragraph (b) of this
resolution) to the Official List of the
United Kingdom Listing Authority and to
trading on the main market for listed
securities of the London Stock Exchange plc
becoming effective by 8.00 a.m. on 6
February 2012 (or such later time and/or
date as the Directors of the Company (the
"Directors") may determine): (a) each
ordinary share of 8/13 pence in the capital
of the Company and in issue as at 6.00 p.m.
on 3 February 2012 (or such other time
and/or date as the Directors may determine)
CONT CONTD share capital represented by each Non-Voting
holding of intermediate ordinary
shares of 7/13 pence in the capital of the
Company as would have been shown in the
register of members at the Record Date had
such register reflected the effect of
sub-paragraph (a) of this resolution at
such time (and no other changes) be
consolidated into share capital of the
Company with a nominal value equal to
the product of 7/13 pence and the number of
such intermediate ordinary shares
comprised in such holding and the share
capital represented by each such
consolidation be divided into ordinary
CONT CONTD aggregated with the fractions of a Non-Voting
New Ordinary Share to which other
members of the Company may be entitled into
New Ordinary Shares; and (ii) the Directors
be authorised to sell (or appoint any other
person to sell), on behalf of the
relevant members, all the New Ordinary
Shares representing such fractions at the
best price reasonably obtainable, and to
distribute the proceeds of sale (net
of expenses) in due proportion among the
relevant members entitled thereto
(save that: (i) any fraction of a penny
which would otherwise be payable shall be
rounded up or down in accordance with the
CONT CONTD to execute an instrument of transfer Non-Voting
in respect of such shares on behalf
of the relevant members and to do all acts
and things the Directors consider
necessary or desirable to effect the
transfer of such shares; (c) the terms
of the contract dated 10 January 2012
between Morgan Stanley Securities
Limited ("Morgan Stanley") and the Company
under which Morgan Stanley will be
entitled to require the Company to purchase
B Shares and/or Deferred Shares (as
defined in and having the rights and
restrictions set out in the Amended
Articles) from Morgan Stanley (in the form
CONT CONTD 2012; (d) the amendments to the rules Non-Voting
of the Cairn Energy PLC Long Term Incentive
Plan (2009), the Cairn Energy PLC Approved
Share Option Plan (2009) and the Cairn
Energy PLC Unapproved Share Option Plan
(2009) (the "2009 Plans") that are
(i) summarised in paragraph 6 of Part I of
the circular dated 10 January 2012 and
sent by the Company to its shareholders and
(ii) contained in the amended rules of
the 2009 Plans produced in draft to the
meeting and initialled by the Chairman for
the purpose of identification be approved
and the Directors be authorised to do all
such acts and things as they consider
CONT CONTD the purposes of identification (such Non-Voting
amended articles, being the "Amended
Articles"); and (f) the Directors be
authorised to do all such things as
they consider necessary or expedient to
transfer any Deferred Shares arising
as a result of the reclassification of any
B Shares in accordance with the
Amended Articles
2 That the share award in favour of Sir Bill Mgmt For For
Gammell (the "Share Award"), the terms of
which are (i) contained within the
agreement produced to the meeting and
initialled by the Chairman for the purposes
of identification (the "Share Award
Agreement"); and (ii) summarised in Part II
of the circular dated 10 January 2012
and sent by the Company to its
shareholders, be approved and the Board or
any duly authorised committee thereof be
authorised to enter into the Share Award
Agreement, subject to such non material
modifications as the Board or such
committee may consider necessary or
3 That: (a) any disposals by the Company or Mgmt For For
any subsidiary undertaking of the Company
of any or all shares in Cairn India Limited
held by it in the manner summarised in the
circular dated 10 January 2012 and sent by
the Company to its shareholders
("Disposals") be approved; and (b) the
Directors of the Company (or a duly
authorised committee thereof) be authorised
to take all steps as they consider
necessary or appropriate to effect any
Disposals
4 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective: (a) the Directors of the
Company (the "Directors") be generally and
unconditionally authorised to allot shares
in the Company, or to grant rights to
subscribe for or to convert any
security into shares in the Company, up to
a maximum nominal amount of GBP
2,501,199; (b) in addition to the authority
contained in sub-paragraph (a) of
this resolution, the Directors be
authorised to allot shares in the
Company, or to grant rights to subscribe
CONT CONTD undertaken by means of a rights Non-Voting
issue; (c) The authorities given by
this resolution: (i) are given pursuant to
section 551 of the Act and shall be in
substitution for all pre-existing
authorities under that section; and (ii)
unless renewed, revoked or varied in
accordance with the Act, shall expire
on 30 June 2012 or, if earlier, at the end
of the next annual general meeting of the
Company to be held in 2012, save that the
Company may before such expiry make an
offer or agreement which would or might
require the allotment of shares in
the Company, or the grant of rights to
CONT CONTD ) on a fixed record date in Non-Voting
proportion to their respective holdings of
such shares; and (ii) other persons
entitled to participate in such offer by
virtue of, and in accordance with, the
rights attaching to any other equity
securities held by them, in each case,
subject to such exclusions or other
arrangements as the Directors may deem
necessary or appropriate in relation to
fractional entitlements, legal, regulatory
or practical problems under the laws or the
requirements of any regulatory body or
stock exchange of any territory or
otherwise
5 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective and subject to
resolution 4 set out in such notice (the
"Allotment Authority") being
approved: (a) the Directors of the Company
(the "Directors") be given power pursuant
to section 570 of the Companies Act 2006
(the "Act") to allot equity securities
(within the meaning of section 560(1) of
the Act) for cash pursuant to the
Allotment Authority, and to sell treasury
shares wholly for cash, as if section
561(1) of the Act did not apply to any such
CONT CONTD in the Allotment Authority); or (2) Non-Voting
otherwise than in connection with a
Pre-Emptive Offer, up to a maximum nominal
amount of GBP 378,970; (ii) in the case of
paragraph (b) of the Allotment Authority,
in connection with a Pre-Emptive
Offer undertaken by means of a rights
issue; and (b) the power given by this
resolution: (i) shall be in substitution
for all pre-existing powers under section
570 of the Act; and (ii) unless renewed in
accordance with the Act, shall expire at
the same time as the Allotment Authority,
save that the Company may before such
expiry make an offer or agreement which
6 That, subject to resolution 1 set out in Mgmt For For
the notice of general meeting dated 10
January 2012 being approved and becoming
effective, in substitution for any
existing authority, the Company be
generally and unconditionally
authorised for the purposes of section 701
of the Companies Act 2006 (the "Act")
to make market purchases (within the
meaning of section 693 of the Act) of
ordinary shares of 231/169 pence each ("New
Ordinary Shares") on such terms and in such
manner as the Directors of the Company may
decide, provided that: (a) the maximum
number of New Ordinary Shares that may be
CONT CONTD expenses) that may be paid for any Non-Voting
New Ordinary Share purchased
pursuant to this authority is an amount
equal to the higher of (a) 105% of the
average of the middle market prices shown
in the quotations for New Ordinary
Shares in the London Stock Exchange Daily
Official List for the 5 business days
immediately preceding the day on which that
New Ordinary Share is contracted to be
purchased and (b) an amount equal to the
higher of the last independent trade of
a New Ordinary Share and the highest
current independent bid for a New
Ordinary Share as derived from the London
CONT CONTD Shares under this authority before Non-Voting
its expiry which will or may be
completed wholly or partly after the expiry
of this authority, and may complete
such a purchase as if this authority had
not expired
CMMT PLEASE NOTE THAT RESOLUTION 2 HAS BEEN Non-Voting
WITHDRAWN FROM THE AGENDA ITEMS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN NUMBERING and addition of a
comment. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH Agenda Number: 703732607
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts for the Mgmt For For
year ended 31 December 2011
2 To approve the director's remuneration Mgmt For For
report contained in the report and accounts
3 To re-appoint Ernst and Young LLP as Mgmt For For
auditors
4 To authorise the directors to fix the Mgmt For For
auditors remuneration
5 To re-elect Sir Bill Gammell as a director Mgmt For For
6 To re-elect Todd Hunt as a director Mgmt For For
7 To re-elect Iain McLaren as a director Mgmt For For
8 To re-elect Dr James Buckee as a director Mgmt For For
9 To re-elect Alexander Berger as a director Mgmt For For
10 To re-elect M. Jacqueline Sheppard QC as a Mgmt For For
director
11 To re-elect Simon Thomson as a director Mgmt For For
12 To re-elect Dr Mike Watts as a director Mgmt For For
13 To re-elect Jann Brown as a director Mgmt For For
14 To authorise the Company to allot relevant Mgmt For For
securities
15 To disapply pre-emption rights on Mgmt For For
allotments of equity securities or sale of
treasury shares
16 To authorise the Company to make market Mgmt For For
purchases of the ordinary share capital of
the Company
17 To authorise the Company to call a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days
notice
18 To approve any disposal by any member of Mgmt For For
the Group of any shares in Cairn India
Limited
19 To approve the amendments to the Articles Mgmt For For
of Association of the Company
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 703689945
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the individual and consolidated Mgmt For For
Annual Accounts and the
respective Management Reports for the year
ending December 31, 2011
2 Approval of the management performance of Mgmt For For
the Board of Directors during the
financial year ending December 31, 2011
3 Approval of the proposed distribution of Mgmt For For
profit for the year ending December 31,
2011
4.1 Re-election of Mr. JuanMaria Nin Genova as Mgmt For For
a director
4.2 Ratification and appointment of Mr. John Mgmt For For
Shepard Reed as a director
4.3 Ratification and appointment of Ms. Maria Mgmt For For
Teresa Bartolome Gil as a director
5 Revocation of the resolution to increase Mgmt For For
capital against reserves approved by the
Annual General Shareholders Meeting of the
Company held on May 12, 2011, under point
5 of the Agenda, in accordance with the
provisions of article 297(1)(a) of the
Corporate Enterprises Act. Release of
restricted reserve in the amount of
47,748,140 euros funded at the time of the
capital increase resolution that is to
be revoked
6.1 Capital increases charged to reserves: Mgmt For For
Approval of an increase of share
capital in an amount determinable pursuant
to the terms of the resolution, by issuing
new common shares having a par value of one
(1) euro each, of the same class and
series as those currently outstanding,
charged to voluntary reserves, offering
the shareholders the possibility of selling
the free subscription rights to the
Company itself or on the market. Funding of
restricted reserve. Delegation of
authority to the Board of Directors, with
authorization in turn to delegate to the
Executive Committee, to fix the date the
CONT CONTD trading of the newly-issued shares on Non-Voting
the Barcelona, Bilbao, Madrid and Valencia
stock exchanges through Spain's Continuous
Market
6.2 Capital increases charged to reserves: Mgmt For For
Approval of a second increase of share
capital in an amount determinable pursuant
to the terms of the resolution, by issuing
new common shares having a par value of one
(1) euro each, of the same class and
series as those currently outstanding,
charged to voluntary reserves, offering
the shareholders the possibility of selling
the free subscription rights to the
Company itself or on the market. Funding of
restricted reserve. Delegation of
authority to the Board of Directors, with
authorization in turn to delegate to the
Executive Committee, to fix the date the
CONT CONTD official trading of the newly-issued Non-Voting
shares on the Barcelona, Bilbao, Madrid
and Valencia stock exchanges through
Spain's Continuous Market
7 Ratification of creation of the Company's Mgmt For For
corporate website www.caixabank.com
8.1 Amendment of the Company's By-Laws: Mgmt For For
Amendment of the By-Laws to adapt the
text to recent regulatory changes,
eliminate references to articles of the
Corporate Enterprises Act, and incorporate
technical and drafting
improvements: article 4 ("Registered Office
and Electronic Website"), article 8
("Co-Ownership and In Rem Rights on
Shares"), article 19 ("Call of General
Meeting"), paragraphs 1 and 4 of article 24
("Appointing proxies and voting through
means of remote communication"), article 28
("Deliberation and Adoption of
Resolutions"), article 34 ("Remuneration of
8.2 Amendment of the Company's By-Laws: Mgmt For For
Amendment of the By-Laws: articles
related to physical attendance of
shareholders and representatives to the
General Meeting: article 22 ("Right of
Attendance"), article 23
("Representation by Proxies to Attend the
Meeting") and paragraph 2 of article
24 ("Appointing proxies and voting through
means of remote communication").
Approval of the Restated Text of the
Company's By-Laws
9 Amendment of the Company's General Mgmt For For
Shareholders Meeting Regulations to adapt
them to recent regulatory changes,
eliminate references to articles of the
Corporate Enterprises Act, incorporate
technical and drafting improvements and
adjust the wording of certain articles to
the new Restated Text of the Company's
By-laws: article 7 ("Right of
Information"), article 7 bis ("Online
Shareholders Forum"), article 8 ("Right of
Attendance"), article 10 ("Right of
Representation"), article 17 ("Right of
Information during Conduct of General
Meeting"), article 19 ("Voting on
10 Authorization to the Board of Directors so Mgmt For For
that, in accordance with the
provisions of article 297(1)(b) of the
Corporate Enterprises Act, it can
increase the Company's share capital on one
or more occasions at any time within a
term of five years, by way of cash
contributions in a maximum nominal
amount of EUR 1,920,051,737.5, all on the
terms and conditions the Board deems
most suitable, revoking the authorization
in effect to date. Delegation of
powers to exclude pre-emptive subscription
rights in accordance with article 506 of
the Corporate Enterprises Act
11 Delegation of powers to the Board to issue Mgmt For For
securities that can be converted into
and/or exchanged for shares of the Company,
as well as warrants or other similar
securities that can give the right to
directly or indirectly subscribe
or acquire shares in the Company for a
combined total amount of up to five
billion (5,000,000,000) euros; as well the
power to increase the Company's share
capital by the necessary amount, and to
exclude, where appropriate, the
right to preferential subscription.
Revocation of the authorization in
effect to date for the unused part
12 Delegation to the Board of Directors of Mgmt For For
authority to issue straight or
exchangeable fixed income securities or
similar debt instruments for a
combined total amount of up to sixty
billion (60,000,000,000) euros.
Revocation of the authorization in effect
to date for the unused part
13 Authorization for the Company to acquire Mgmt For For
its own shares by virtue of the
provisions in article 146 of the Corporate
Enterprises Act. Revocation of the unused
portion of the authorization currently in
force
14 Re-appointment of the Auditor of the Mgmt For For
Accounts of the Company and its
Consolidated Group for the 2013 Financial
Year
15.1 Approval of resolutions for remuneration by Mgmt For For
way of delivering shares of the Company:
Approval of the amendment of the scheme for
variable remuneration for the 2011
financial year addressed to the Deputy
Chairman and Chief Executive Officer
of the Company
15.2 Approval of resolutions for remuneration by Mgmt For For
way of delivering shares of the Company:
Ratification of the amendment of the scheme
for variable remuneration for
the 2011 financial year for the
beneficiaries other than the Deputy
Chairman and Chief Executive Officer
15.3 Approval of resolutions for remuneration by Mgmt For For
way of delivering shares of the Company:
Approval of the amendment of the variable
scheme for the 2012 financial year
16 Reduction of the term for call of Mgmt For For
Extraordinary General Meetings as provided
in article 515 of the Corporate Enterprises
Act
17 Authorization and delegation of the Mgmt For For
authority to interpret, correct,
supplement, implement and develop the
resolutions adopted by the General
Meeting, and delegation of authority to
notarise those resolutions in public deeds
and register them, and if applicable to
correct them
18 Consultative vote regarding the annual Mgmt For For
report on remuneration of the members of
the Board of Directors for the 2011
financial year
19 Reporting on the amendment of the following Mgmt For For
articles of the Board of Directors
Regulations as approved by the Board:
article 1 ("Origin and Purpose"),
article 15 ("Meetings of the Board of
Directors") and article 34 ("Relations
with Shareholders")
20 Communication of the audited balance sheets Mgmt For For
that served as the basis for the approval
by the Company's Board of Directors, at its
meetings of June 27, 2011, and
September 22, 2011, respectively, of the
terms and implementation of the two
resolutions for capital increases against
reserves approved by the Company's General
Shareholders Meeting held on May 12, 2011,
under sections 1 and 2 of point 4 of the
Agenda, in the context of the shareholder
remuneration scheme called the
"Dividend / Share Program". Terms of
implementation of the Aforesaid
Increases
21 Communication of the reports of the Board Mgmt For For
of Directors and auditors for
purposes of the provisions of article 511
of the Corporate Enterprises Act
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 703899089
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: EGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve the merger project and the balance Mgmt For For
of CaixaBank, S.A. as of 31 December 2011
as the merger balance. Approve the capital
increase needed, as the case may be, for
the exchange. Request listing of the new
shares issued, as the case may be, in the
stock exchanges of Barcelona, Bilbao,
Madrid, and Valencia and their trading
through the Stock Exchange Linking Service.
Delegate powers to set the specific amount
of new CaixaBAnk S.A. shares needed for the
exchange of the outstanding shares of Banca
Civica, S.A. Inform about the terms and
circumstances of the merger
2.1 Appoint Dona Eva Aurin Pardo as Director Mgmt For For
representing substantial shareholders, with
effects from the appointment date
2.2 Appoint Dona Maria Teresa Bassons Boncompte Mgmt For For
as Director representing substantial
shareholders, with effects from the
appointment date
2.3 Appoint Don Javier Ibarz Alegria as Mgmt For For
Director representing substantial
shareholders, with effects from the
appointment date
2.4 Set the number of Directors at 19, with Mgmt For For
effects from the date of filing with the
Mercantile Register
2.5 Appoint Don Antonio Pulido Gutierrez as Mgmt For For
Director representing substantial
shareholders, with effects from the date of
filing of the merger in the Mercantile
Register, as the case may be
2.6 Appoint Don Enrique Goni Beltran de Mgmt For For
Garizurieta as Director representing
substantial shareholders, with effects from
the date of filing of the merger in the
Mercantile Register, as the case may be
3 Amend the following articles of the Mgmt For For
Articles of Association 1, about the
Company name. Indirect business , of the
Articles of Association, to delete the
reference made to the exception of the
pawnshop activities
4 Ratify the amendment of the terms and Mgmt For For
conditions of the issue of subordinated
bonds convertible and, or exchangeable, of
the series I 2012 of CaixaBank, S.A
5.1 Approve a capital increase whose amount Mgmt For For
shall be determined under the terms of the
agreement, through the issue of new
ordinary shares with nominal value of 1
euro each, of the same class and series as
the outstanding shares, chargeable to
voluntary reserves, offering to the
shareholders the right to sell their share
rights to the Company or in the market.
Provision for non disposable reserves.
Grant to the Board of Directors, with
substitution powers on the Executive
Committee, the authority to set the date of
the capital increase and any terms thereof
that are not determined by the General
CONT CONTD all of it, according to section Non-Voting
297.1.a of the Capital Companies Act and
the Royal Decree 1.2010 of 2 July approving
the consolidated text of the Capital
Companies Act. Request listing of the new
shares in the stock exchanges of Barcelona,
Bilbao, Madrid and Valencia, and their
trading through the Stock Exchange Linking
Service
5.2 Approve a second capital increase whose Mgmt For For
amount shall be determined under the terms
of the agreement, through the issue of new
ordinary shares with nominal value of 1
euro each, of the same class and series as
the outstanding shares, chargeable to
voluntary reserves, offering to the
shareholders the right to sell their share
rights to the Company or in the market.
Provision for non disposable reserves.
Grant to the Board of Directors, with
substitution powers on the Executive
Committee, the authority to set the date of
the capital increase and any terms thereof
that are not determined by the General
6 Delegate powers to execute, rectify and Mgmt For For
file the agreements with the relevant
bodies
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 933510958
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 17-Nov-2011
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
BENNETT DORRANCE Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DENISE M. MORRISON Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
NICK SHREIBER Mgmt For For
TRACEY T. TRAVIS Mgmt For For
ARCHBOLD D. VAN BEUREN Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 703632198
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Adopt Reduction of Liability
System for Directors, Adopt Reduction of
Liability System for Corporate Auditors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 703632201
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 28-Mar-2012
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and All
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 703722428
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0411/201204111201416.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0507/201205071202137.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Appointment of Mrs. Lucia Sinapi-Thomas as Mgmt For For
Board member representing employee
shareholders pursuant to Article 11-5 of
the Statutes
O.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: Appointment of Mrs.
Carla Heimbigner as Board member
representing employee shareholders pursuant
to Article 11-5 of the Statutes (Not
approved by the Board of Directors)
O.7 Renewal of term of Mr. Pierre Hessler as Mgmt For For
Censor
O.8 Renewal of term of Mr. Geoff Unwin as Mgmt For For
Censor
O.9 Authorization for a program to repurchase Mgmt For For
shares within the limit of a maximum number
of shares equal to 10% of the share capital
E.10 Authorization granted to the Board of Mgmt For For
Directors to cancel shares that may have
been repurchased by the Company under the
share repurchase programs
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
incorporation of reserves
E.12 Setting the overall limits for the Mgmt For For
delegations of authority under the sixth
following resolutions
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities while
maintaining preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through public
offering common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to issue through private
investment common shares and/or securities
providing access to capital of the Company
or entitling to the allotment of debt
securities with cancellation of
preferential subscription rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the number
of issuable securities as part of
overallotment options
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
or common shares with securities providing
access to capital of the Company, in
consideration for in-kind contributions
granted to the Company and composed of
equity securities or securities providing
access to capital
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and/or securities providing access to
capital of the Company or entitling to the
allotment of debt securities, in
consideration for shares tendered to any
public exchange offer initiated by the
Company
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate shares subject to
performance conditions to employees and
corporate officers of the Company and its
French and foreign subsidiaries
E.20 Amendment to Article 19 of the Statutes Mgmt For For
regarding shareholders electronic voting
E.21 Powers to the bearer of a copy or an Mgmt For For
extract of the minutes of this Meeting to
carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 703660147
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 20-Apr-2012
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 2011
2 To declare a final dividend for the year Mgmt For For
ended 31 December 2011 of 1 pence per
ordinary share
3 To re-elect Mr I.C. Durant as a Director Mgmt For For
(Chairman)
4 To re-elect Mr I.D. Hawksworth as a Mgmt For For
Director (Executive)
5 To re-elect Mr S. Das as a Director Mgmt For For
(Executive)
6 To re-elect Mr G.J. Yardley as a Director Mgmt For For
(Executive)
7 To re-elect Mr G.J. Gordon as a Director Mgmt For For
(Non-executive)
8 To re-elect Mr I.J. Henderson as a Director Mgmt For For
(Non-executive)
9 To re-elect Mr A.J.M. Huntley as a Director Mgmt For For
(Non-executive)
10 To re-elect Mr H.E. Staunton as a Director Mgmt For For
(Non-executive)
11 To re-elect Mr A.D. Strang as a Director Mgmt For For
(Non-executive)
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company to hold office
until the conclusion of the next general
meeting at which accounts are laid before
the Company and to authorise the Audit
Committee of the Board to determine their
remuneration
13 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
14 Directors' authority to allot new shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 Purchase of own shares Mgmt For For
17 Notice of general meetings Mgmt For For
18 Amendment to Articles of Association for Mgmt For For
Proposed Scrip Dividend
19 Authority to offer a Scrip Dividend Scheme Mgmt For For
20 Amendment to Articles of Association for Mgmt For For
Proposed Odd-lot Offer
21 Authority to make the Odd-lot Offer Mgmt For For
22 Authority to make an off-market purchase of Mgmt For For
shares
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933574419
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2012.
3. ADVISORY, NON-BINDING APPROVAL OF CAPITAL Mgmt For For
ONE'S 2011 NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC, LONDON Agenda Number: 703586240
--------------------------------------------------------------------------------------------------------------------------
Security: G8995Y108
Meeting Type: OGM
Meeting Date: 17-Feb-2012
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the acquisition by Braehead Park Mgmt For For
Estates Limited, a subsidiary of the
Company, of the 30.96 acre site known as
King George V Docks (West) from
Clydeport Properties Limited and related
arrangements as described in the
Company's circular to shareholders dated 25
January 2012 and as amended from time to
time by the Directors be and are hereby
approved, Including for the purposes of
chapter 4 of part 10 of the Companies Act
2006
2 That the acquisition of an option relating Mgmt For For
to the approximately 60 acre site known as
the Primary Land and the approximately 14
acre site known as the Galvez Land with
Peel Holdings Limited and related financial
and other arrangements as described
In the Company's circular to shareholders
dated 25 January 2012 and as amended from
time to time by the Directors be and are
hereby approved, Including for the
purposes of chapter 4 of part 10 of the
Companies Act 2006
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SHOPPING CENTRES GROUP PLC, LONDON Agenda Number: 703645474
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
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 the
Auditors for the year ended 31 December
2011
2 To declare a final dividend of 10 pence per Mgmt For For
ordinary share
3 To elect Louise Patten as a Director Mgmt For For
(Non-Executive)
4 To re-elect Patrick Burgess as a Director Mgmt For For
(Chairman)
5 To re-elect John Whittaker as a Director Mgmt For For
(Deputy Chairman)
6 To re-elect David Fischel as a Director Mgmt For For
(Chief Executive)
7 To re-elect Matthew Roberts as a Director Mgmt For For
(Finance Director)
8 To re-elect John Abel as a Director Mgmt For For
(Non-Executive)
9 To re-elect Richard Gordon as a Director Mgmt For For
(Non-Executive)
10 To re-elect Andrew Huntley as a Director Mgmt For For
(Non-Executive)
11 To re-elect Rob Rowley as a Director Mgmt For For
(Non-Executive)
12 To re-elect Neil Sachdev as a Director Mgmt For For
(Non-Executive)
13 To re-elect Andrew Strang as a Director Mgmt For For
(Non-Executive)
14 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors and to authorise the Audit
Committee to determine their remuneration
15 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
(Ordinary Resolution)
16 To authorise the Directors to allot the Mgmt For For
unissued share capital for a period
expiring at the conclusion of the Annual
General Meeting of the company to be held
in 2013 or 30 June 2013 if earlier
(Ordinary Resolution)
17 To dis-apply the pre-emption provisions of Mgmt For For
section 561(1) of the Companies Act
2006, to the extent specified (Special
Resolution)
18 To authorise the company to purchase its Mgmt For For
own shares (Special Resolution)
19 To amend the Articles of Association of the Mgmt For For
company as set out in the Notice of Annual
General Meeting dated 7 March 2012 (Special
Resolution)
20 To authorise the Directors to introduce a Mgmt For For
scrip dividend scheme to offer
shareholders the right to receive ordinary
shares instead of cash dividends, as set
out in the Notice of Annual General Meeting
dated 7 March 2012 (Ordinary
Resolution)
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933636904
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 25-Jun-2012
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1B ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON Mgmt For For
1C ELECTION OF DIRECTOR: BETH A. STEWART Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE CARMAX, INC. 2002 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
5 TO APPROVE THE CARMAX, INC. ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED
AND RESTATED.
6 TO APPROVE, IN AN ADVISORY (NON-BINDING) Shr For Against
VOTE, A PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 933553908
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ROBERT H. DICKINSON AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
5. TO RE-ELECT PIER LUIGI FOSCHI AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT HOWARD S. FRANK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
8. TO ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT MODESTO A. MAIDIQUE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
11. TO RE-ELECT PETER G. RATCLIFFE AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
12. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
13. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
14. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
15. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2011 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE FISCAL 2011 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION & PLC (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
19. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2011 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
20. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
21. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
22. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
23. TO CONSIDER A SHAREHOLDER PROPOSAL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 703821389
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 18-Jun-2012
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0514/201205141202513.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0601/201206011203467.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of the Agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.4 Approval of the Agreements pursuant to Mgmt For For
Article L.225-42-1 of the Commercial Code
O.5 Allocation of income-Setting the dividend Mgmt For For
O.6 Option for payment of the dividend in Mgmt For For
shares
O.7 Renewal of term of Mrs. Mathilde Lemoine as Mgmt For For
Board member
O.8 Renewal of term of Mr. Nicolas Bazire as Mgmt For For
Board member
O.9 Ratification of the temporary appointment Mgmt For For
of Mr. Georges Plassat as Board memb er, in
substitution of Mr. Lars Olofsson. Renewal
of term of Mr. Georges Plass at as Board
member for a three-year period
O.10 Appointment of Mrs. Diane Labruyere as Mgmt For For
Board member
O.11 Appointment of Mr. Bertrand de Monstesquiou Mgmt For For
as Board member
O.12 Appointment of Mr. Georges Ralli as Board Mgmt For For
member
O.13 Authorization to the Board of Directors to Mgmt For For
trade Company's shares
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital
E.15 Authorization to the Board of Directors to Mgmt For For
grant Company's share subscription options
to the staff or corporate officers of the
Company or its subsidiaries
E.16 Authorization to the Board of Directors to Mgmt For For
carry out free allocations of shares with
or without performance conditions to the
staff or corporate officers of the Company
or its subsidiaries
E.17 Authorization to the Board of Directors to Mgmt For For
increase share capital in favor of
employees of Carrefour Group
--------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 703704622
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201270.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0423/201204231201752.pdf
1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
3 Allocation of income and setting the Mgmt For For
dividend
4 Payment of the dividend in shares Mgmt For For
5 Regulated agreements Mgmt For For
6 Renewal of term of Mr. Henri Giscard Mgmt For For
d'Estaing as Board member
7 Renewal of term of Mr. Marc Ladreit de Mgmt For For
Lacharriere as Board member
8 Renewal of term of Mrs. Catherine Lucet as Mgmt For For
Board member
9 Renewal of term of Mr. Jean-Charles Naouri Mgmt For For
as Board member
10 Renewal of term of Mr. Gilles Pinoncely as Mgmt For For
Board member
11 Renewal of term of Mr. Gerald de Mgmt For For
Roquemaurel as Board member
12 Renewal of term of Mr. David de Rothschild Mgmt For For
as Board member
13 Renewal of term of Mr. Frederic Mgmt For For
Saint-Geours as Board member
14 Renewal of term of Mrs. Rose-Marie Van Mgmt For For
Lerberghe as Board member
15 Renewal of term of the company Euris as Mgmt For For
Board member
16 Renewal of term of the company Finatis as Mgmt For For
Board member
17 Renewal of term of the company Fonciere Mgmt For For
Euris as Board member
18 Renewal of term of the company Mgmt For For
Matignon-Diderot as Board member
19 Appointment of Lady Sylvia Jay as new Board Mgmt For For
member
20 Vacancy of a position of Board member Mgmt For For
21 Authorization for the Company to purchase Mgmt For For
its own shares
22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 703888341
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Retiring Corporate Aud itors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 933623933
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DAVID L. CALHOUN Mgmt For For
DANIEL M. DICKINSON Mgmt For For
EUGENE V. FIFE Mgmt For For
JUAN GALLARDO Mgmt For For
DAVID R. GOODE Mgmt For For
JESSE J. GREENE, JR. Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
PETER A. MAGOWAN Mgmt For For
DENNIS A. MUILENBURG Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
WILLIAM A. OSBORN Mgmt For For
CHARLES D. POWELL Mgmt For For
EDWARD B. RUST, JR. Mgmt For For
SUSAN C. SCHWAB Mgmt For For
JOSHUA I. SMITH Mgmt For For
MILES D. WHITE Mgmt For For
2 RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO PROVIDE STOCKHOLDERS THE
RIGHT TO CALL SPECIAL MEETINGS.
5 AMEND BYLAW ADVANCE NOTICE PROVISIONS. Mgmt For For
6 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENSES.
7 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
8 STOCKHOLDER PROPOSAL - REVIEW GLOBAL Shr Against For
CORPORATE STANDARDS.
9 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 933573001
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CBG
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. BLUM Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JANE J. SU Mgmt For For
LAURA D. TYSON Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION.
4 APPROVAL OF THE 2012 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933620189
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
RODMAN L. DRAKE Mgmt For For
M.A. FRIEDMAN, M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE Shr Against For
DETAIL IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 703888670
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued to 824,000,000 shs., C hange
Trading Unit from 1shs. to 100shs., Adopt
Restriction to the Rights for Odd-Lot
Shares, Allow Use of Treasury Shares for
Odd-Lot Purchases, Reduce Boa rd Size to
20, Adopt Reduction of Liability System for
Outside Directors and O utside Corporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 703697966
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2012
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports and Accounts Mgmt For For
2 To approve the Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-appoint Sir Roger Carr Mgmt For For
5 To re-appoint Sam Laidlaw Mgmt For For
6 To re-appoint Phil Bentley Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Nick Luff Mgmt For For
12 To re-appoint Andrew Mackenzie Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors: Mgmt For For
PricewaterhouseCoopers LLP
17 To authorise the Directors to determine the Mgmt For For
Auditors' remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
19 Authority to allot shares Mgmt For For
20 Authority to disapply pre-emption rights Mgmt For For
21 Authority to purchase own shares Mgmt For For
22 To authorise the directors to continue to Mgmt For For
operate the Centrica Share Incentive Plan
23 Notice of general meetings Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
9.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PR OXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933601913
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1C. ELECTION OF DIRECTOR: C. HAGEL Mgmt For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: C. WARE Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. EXCLUSIVE FORUM PROVISIONS Shr Against For
5. INDEPENDENT CHAIRMAN Shr Against For
6. LOBBYING DISCLOSURE Shr Against For
7. COUNTRY SELECTION GUIDELINES Shr Against For
8. HYDRAULIC FRACTURING Shr Against For
9. ACCIDENT RISK OVERSIGHT Shr Against For
10. SPECIAL MEETINGS Shr Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 703908701
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3528600004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Nishi-ku, Reduce Capital Share
s to be issued to 570,000,000 shs.,
Eliminate Articles Related to Preferred Sh
ares and Class Shareholders Meetings
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
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CHRISTIAN DIOR SA, PARIS Agenda Number: 703631425
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 05-Apr-2012
Ticker:
ISIN: FR0000130403
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0229/201202291200569.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0319/201203191201007.pdf
O.1 Approval of the corporate financial Mgmt For For
statements
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Approval of regulated Agreements Mgmt For For
O.4 Allocation of income - Setting the dividend Mgmt For For
O.5 Appointment of Mr. Denis Dalibot as board Mgmt For For
member
O.6 Appointment of Mr. Jaime de Marichalar y Mgmt For For
Saenz de Tejada as Board member
O.7 Appointment of Mrs. Delphine Arnault as Mgmt For For
Board member
O.8 Appointment of Mrs. Helene Desmarais as Mgmt For For
Board member
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.10 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to grant share
subscription or purchase options to members
of the staff and officers of the Group
E.12 The shareholders' meeting decides to amend Mgmt For For
articles nr 9, 17 and 24 of the bylaws:-
article 9: composition of the board of
directors article 17: general meetings
(convening and attendance)article 24:
company's fiscal year: the fiscal year
shall commence on May 1st and end on April
30th of every year
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK AND RECEIPT
OF ARTILCE NUMBERS IN RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 703636069
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0302/201203021200587.pdf
E.1 Resignation of Mr. Michel Rollier as Mgmt For For
Managing General Partner
E.2 Amendments to the Statutes of the Company Mgmt For For
as a result of the resignation of Mr.
Michel Rollier
E.3 Amendments to the Statutes of the Company Mgmt For For
concerning the reduction of General
Partners' statutory deductions
E.4 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company while maintaining
preferential subscription rights
E.5 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company through a public offer with
cancellation of preferential subscription
rights
E.6 Delegation of authority to be granted to Mgmt For For
the Managers to issue shares and/or
securities providing access to the capital
of the Company as part of an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code with cancellation of
preferential subscription rights
E.7 Authorization to be granted to the Managers Mgmt For For
to increase the number of issuable
securities in case of surplus demands as
part of the capital increase conducted with
or without preferential subscription rights
pursuant to the fourth, fifth and sixth
resolutions
E.8 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by incorporation of reserves,
profits or premiums
E.9 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase by issuing common shares without
preferential subscription rights, in
consideration for contributions of shares
in case of public exchange offers or
in-kind contributions
E.10 Delegation of authority to be granted to Mgmt For For
the Managers to carry out a capital
increase reserved for employees who are
members of a Group savings plan
E.11 Limitation of the overall nominal amount of Mgmt For For
capital increases and issuances of
securities or debt securities
E.12 Authorization to be granted to the Managers Mgmt For For
to reduce capital by cancellation of shares
O.13 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.14 Allocation of income for the financial year Mgmt For For
2011 and setting the dividend with payment
option in shares
O.15 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.16 Regulated Agreements Mgmt For For
O.17 Authorization to be granted to the Managers Mgmt For For
to allow the Company to trade its own
shares except during a period of public
offer, as part of a share repurchase
program with a maximum purchase price of
100 Euros per share
O.18 Delegation of authority to be granted to Mgmt For For
the Managers to carry out bond issues
O.19 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary general Meeting
to accomplish all legal formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
2 AND 13 .IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 933564937
--------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 28-Apr-2012
Ticker: CINF
ISIN: US1720621010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BAHL Mgmt For For
STEVEN J. JOHNSTON Mgmt For For
KENNETH C. LICHTENDAHL Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
GRETCHEN W. PRICE Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
THOMAS R. SCHIFF Mgmt For For
KENNETH W. STECHER Mgmt For For
JOHN F. STEELE, JR. Mgmt For For
E. ANTHONY WOODS Mgmt For For
2. RATIFYING THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. VOTING ON A NONBINDING PROPOSAL TO APPROVE Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. ADOPTING THE CINCINNATI FINANCIAL Mgmt For For
CORPORATION 2012 STOCK COMPENSATION PLAN.
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CIRRUS LOGIC, INC. Agenda Number: 933475382
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 28-Jul-2011
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt For For
JOHN C. CARTER Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
ROBERT H. SMITH Mgmt For For
SUSAN WANG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 933516885
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 07-Dec-2011
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
2 APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE CISCO 2005 STOCK INCENTIVE PLAN.
3 APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4 RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
6 APPROVAL TO AMEND CISCO'S BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON
ENVIRONMENTAL SUSTAINABILITY.
7 APPROVAL TO REQUIRE THE BOARD TO PUBLISH Shr Against For
INTERNET FRAGMENTATION REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS.
8 APPROVAL TO REQUIRE THAT CISCO EXECUTIVES Shr Against For
RETAIN A SIGNIFICANT PERCENTAGE OF STOCK
UNTIL TWO YEARS FOLLOWING TERMINATION.
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CITRIX SYSTEMS, INC. Agenda Number: 933595918
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: CTXS
ISIN: US1773761002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
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CLIFFS NATURAL RESOURCES INC. Agenda Number: 933575081
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: CLF
ISIN: US18683K1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1B ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1C ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1D ELECTION OF DIRECTOR: A.R. GLUSKI Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.K. HENRY Mgmt For For
1G ELECTION OF DIRECTOR: J.F. KIRSCH Mgmt For For
1H ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: R.A. ROSS Mgmt For For
2 TO AMEND OUR REGULATIONS TO ADD A PROVISION Mgmt For For
TO ALLOW BOARD TO AMEND REGULATIONS WITHOUT
SHAREHOLDER APPROVAL UNDER OHIO LAW
3 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION, COMMONLY KNOWN AS "SAY ON
PAY".
4 A PROPOSAL TO APPROVE THE 2012 INCENTIVE Mgmt For For
EQUITY PLAN.
5 A PROPOSAL TO APPROVE THE 2012 EXECUTIVE Mgmt For For
MANAGEMENT PERFORMANCE INCENTIVE PLAN.
6 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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CME GROUP INC. Agenda Number: 933597758
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
EDEMIR PINTO Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF CME GROUP
INC.
5. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED OMNIBUS STOCK PLAN.
6. APPROVAL OF THE CME GROUP INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
7. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
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CMS ENERGY CORPORATION Agenda Number: 933593508
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: CMS
ISIN: US1258961002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Mgmt For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
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CNP ASSURANCES, PARIS Agenda Number: 703854530
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 29-Jun-2012
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0525/201205251203221.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0613/201206131203896.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Option for payment of the dividend in Mgmt For For
shares
O.5 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements
O.6 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares on the
stock market
E.7 Removal of the obligation for Board members Mgmt For For
to hold a share of the Company during their
corporate term and consequential removal of
Article 16 of the bylaws
E.8 Amendment to Article 17-1 of the bylaws Mgmt For For
"Length of term and vacancy of the position
of Board members"
E.9 Amendment to Article 26 of the bylaws Mgmt For For
"Appointment and powers" regarding censors
O.10 Renewal of term of Mr. Jean-Paul Bailly as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to two (2)
years until the General Meeting of 2014
O.11 Renewal of term of Mr. Philippe Baumlin as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to four (4)
years until the General Meeting of 2016
O.12 Appointment of Mr. Michel Bouvard as Board Mgmt For For
member for a five-year period until the
General Meeting of 2017
O.13 Renewal of term of Caisse des depots et Mgmt For For
consignations, represented by Mrs.
Anne-Sophie Grave as Board member and
decision that this term will be
exceptionally reduced to four (4) years
until the General Meeting of 2016
O.14 Renewal of term of Mrs. Marcia Campbell as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to four (4)
years until the General Meeting of 2016
O.15 Appointment of Mrs. Virginie Chapron Du Jeu Mgmt For For
as Board member for a five-year period
until the General Meeting of 2017
O.16 Renewal of term of Etat francais as Board Mgmt For For
member and decision that this term will be
exceptionally reduced to four (4) years
until the General Meeting of 2016
O.17 Appointment of Mr. Jean-Paul Faugere as Mgmt For For
Board member for a five-year period until
the General Meeting of 2017
O.18 Renewal of term of Mr. Antoine Mgmt For For
Gosset-Grainville as Board member and
decision that this term will be
exceptionally reduced to four (4) years
until the General Meeting of 2016
O.19 Renewal of term of Mr. Olivier Klein as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to two (2)
years until the General Meeting of 2014
O.20 Renewal of term of Mr. Andre Laurent Mgmt For For
Michelson as Board member and decision that
this term will be exceptionally reduced to
two (2) years until the General Meeting of
2014
O.21 Renewal of term of Mrs. Stephane Pallez as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to four (4)
years until the General Meeting of 2016
O.22 Renewal of term of Mr. Henri Proglio as Mgmt For For
Board member for a five-year period until
the General Meeting of 2017
O.23 Renewal of term of Mr. Franck Silvent as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to two (2)
years until the General Meeting of 2014
O.24 Renewal of term of Sopassure represented by Mgmt For For
Mr. Marc-Andre Feffer as Board member for a
five-year period until the General Meeting
of 2017
O.25 Renewal of term of Mr. Philippe Wahl as Mgmt For For
Board member and decision that this term
will be exceptionally reduced to two (2)
years until the General Meeting of 2014
O.26 Renewal of term of Mr. Pierre Garcin as Mgmt For For
censor and decision that this term will be
exceptionally reduced to two (2) years
until the General Meeting of 2014
O.27 Renewal of term of Mr. Jacques Hornez as Mgmt For For
censor and decision that this term will be
exceptionally reduced to four (4) years
until the General Meeting of 2016
O.28 Appointment of Mr. Alain Quinet as censor Mgmt For For
for a five-year period until the General
Meeting of 2017
O.29 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINKS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNL ESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 933508408
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 03-Nov-2011
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
03 TO HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
04 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 703627298
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 22-Mar-2012
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933614390
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
2 APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED AND TO AMEND AND
RESTATE OUR AMENDED AND RESTATED BY-LAWS,
AS AMENDED, TO PROVIDE HOLDERS OF
TWENTY-FIVE PERCENT (25%) OF THE COMPANY'S
OUTSTANDING SHARES OF CLASS A COMMON STOCK,
PAR VALUE $0.01 PER SHARE, UPON
SATISFACTION OF CERTAIN CONDITIONS, THE
POWER TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
5 TO ACT ON A STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933571689
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NIKESH ARORA Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 933605620
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
JOSEPH J. COLLINS Mgmt 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. APPROVAL OF THE COMCAST CORPORATION 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE Shr Against For
ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD Shr Against For
BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR Shr Against For
SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shr For Against
SHAREHOLDER VOTE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 703694629
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: AGM
Meeting Date: 10-May-2012
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0330/201203301201194.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/04 23/201204231201738.pdf
1. Approval of corporate financial statements Mgmt For For
for the financial year 2011
2. Allocation of income Mgmt For For
3. Approval of consolidated financial Mgmt For For
statements for the financial year 2011
4. Renewal of term of Mr. Robert Brunck as Mgmt For For
Board member
5. Renewal of term of Mr. Olivier Appert as Mgmt For For
Board member
6. Renewal of term of Mr. Daniel Valot as Mgmt For For
Board member
7. Setting attendance allowances Mgmt For For
8. Authorization to be granted to the Board of Mgmt For For
Directors to purchase Company's sh ares
9. Agreements and financial commitments Mgmt For For
pursuant to Article L.225-38 of the Comme
rcial Code
10. Agreements and commitments regarding the Mgmt For For
remuneration of corporate officers pu
rsuant to Article L.225-38 of the
Commercial Code
11. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Stephane-Paul Frydman
12. Approval of the regulated agreement Mgmt For For
pursuant to Article L.225-42-1 of the Comm
ercial Code between the Company and Mr.
Pascal Rouiller
13. Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 933486955
--------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 23-Aug-2011
Ticker: CPWR
ISIN: US2056381096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
FREDERICK A. HENDERSON Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
ROBERT C. PAUL Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
RALPH J. SZYGENDA Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE LLP TO AUDIT OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2012.
03 A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE
OFFICERS.
04 A NON-BINDING PROPOSAL TO RECOMMEND THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE
OFFICERS.
05 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2007 LONG TERM INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
07 A SHAREHOLDER PROPOSAL RECOMMENDING THAT Shr For Against
COMPUWARE TAKE ACTION TO CHANGE ITS
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 933495637
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2011
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOGENS C. BAY Mgmt For For
STEPHEN G. BUTLER Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
GARY M. RODKIN Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
KENNETH E. STINSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 933547222
--------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 14-Mar-2012
Ticker: CNQR
ISIN: US2067081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933579659
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Mgmt For For
1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA Shr Against For
WETLANDS).
5. ACCIDENT RISK MITIGATION. Shr Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shr Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shr Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933591061
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 21-May-2012
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Mgmt For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Mgmt For For
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Mgmt For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Mgmt For For
1L. ELECTION OF DIRECTOR: L. FREDERICK Mgmt For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADDITIONAL COMPENSATION INFORMATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 933479796
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 21-Jul-2011
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
JEANANNE K. HAUSWALD Mgmt For For
JAMES A. LOCKE III Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
PAUL L. SMITH Mgmt For For
MARK ZUPAN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2012
03 PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES REGARDING EXECUTIVE
COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr Against For
VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC Agenda Number: 933558908
--------------------------------------------------------------------------------------------------------------------------
Security: G24140108
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: CBE
ISIN: IE00B40K9117
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY Mgmt For For
ACCOUNTS AND THE RELATED REPORTS OF THE
DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF Mgmt For For
TREASURY SHARES.
--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933560446
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: GLW
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt For For
1F. ELECTION OF DIRECTOR: GORDON GUND Mgmt For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Mgmt For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE PROVISIONS
REQUIRING SUPERMAJORITY VOTE OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 703882957
--------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3298600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COVIDIEN PLC Agenda Number: 933546004
--------------------------------------------------------------------------------------------------------------------------
Security: G2554F113
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: COV
ISIN: IE00B68SQD29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINT THE INDEPENDENT AUDITORS AND Mgmt For For
AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04 AUTHORIZE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES IT HOLDS AS
TREASURY SHARES. (SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO PROVIDE Mgmt For For
FOR ESCHEATMENT IN ACCORDANCE WITH U.S.
LAWS. (SPECIAL RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE THE Mgmt For For
BOARD OF DIRECTORS AUTHORITY TO DECLARE
NON-CASH DIVIDENDS. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, PARIS Agenda Number: 703663042
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 22-May-2012
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0316/201203161200948.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0504/201205041201907.pdf
O.1 Approval of annual corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income for the financial year Mgmt For For
2011
O.4 Framework Agreement on the guaranteed value Mgmt For For
of equity between Credit Agricole S.A. and
Les Caisses Regionales
O.5 Approval of the regulated commitments Mgmt For For
pursuant to Article L.225-42-1 of the
Commercial Code benefiting Mr. Jean-Yves
Hocher
O.6 Ratification of the cooptation of Mr. Mgmt For For
Jean-Louis Delorme as Board member
O.7 Appointment of Mr. Jean-Louis Roveyaz as Mgmt For For
Board member
O.8 Appointment of Mr. Marc Pouzet as Board Mgmt For For
member
O.9 Appointment of Mrs. Francoise Gri as Board Mgmt For For
member
O.10 Appointment of Mr. Jean-Claude Rigaud as Mgmt For For
Board member
O.11 Renewal of term of Mr. Patrick Clavelou as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Carole Giraud as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Monica Mondardini Mgmt For For
as Board member
O.14 Renewal of term of Sas Rue La Boetie as Mgmt For For
Board member
O.15 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as principal Statutory
Auditor
O.16 Renewal of term of the company Mgmt For For
PricewaterhouseCoopers Audit as principal
Statutory Auditor
O.17 Renewal of term of the company Picarle et Mgmt For For
Associes as deputy Statutory Auditor
O.18 Appointment of Mr. Etienne Boris as deputy Mgmt For For
Statutory Auditor
O.19 Attendance allowances allocated to the Mgmt For For
Board of Directors
O.20 Authorization to be granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
O.21 Ratification of the decision to change the Mgmt For For
location of the registered office
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares while maintaining preferential
subscription rights
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares with cancellation of preferential
subscription rights, excluding public
offering
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by issuing common shares and/or
securities providing access to common
shares with cancellation of preferential
subscription rights through a public offer
E.25 Authorization to be granted to the Board of Mgmt For For
Directors to increase the amount of the
initial issuance in case of issuance of
common shares or securities providing
access to common shares while maintaining
or cancelling preferential subscription
rights decided in accordance with the
twenty-second, twenty-third, twenty-fourth,
twenty-sixth, twenty-seventh, thirty-first
and thirty-second resolutions
E.26 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities providing access
to common shares, in consideration for
in-kind contributions granted to the
Company and composed of equity securities
or securities providing access to capital,
excluding public exchange offer
E.27 Authorization to be granted to the Board of Mgmt For For
Directors to set the issue price of common
shares or any securities providing access
to common shares, in case of cancellation
of preferential subscription rights within
the annual limit of 5% of capital
E.28 Overall limitation of issuance Mgmt For For
authorizations while maintaining or
cancelling preferential subscription rights
E.29 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
entitling to the allotment of debt
securities
E.30 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.31 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares reserved for
employees of the Credit Agricole Group, who
are members of a company savings plan
E.32 Authorization to be granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares reserved for Societe
Credit Agricole International Employees
E.33 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.34 Powers to the bearer of an original, a copy Mgmt For For
or an extract of the minutes of this
Ordinary and Extraordinary General Meeting
to carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 703883202
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 933505236
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
CLYDE R. HOSEIN Mgmt For For
ROBERT A. INGRAM Mgmt For For
FRANCO PLASTINA Mgmt For For
ALAN J. RUUD Mgmt For For
ROBERT L. TILLMAN Mgmt For For
HARVEY A. WAGNER Mgmt For For
THOMAS H. WERNER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 24, 2012.
05 ADVISORY (NONBINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
06 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 703698033
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of financial statements and Mgmt For For
Reports of Directors and Auditors
2 Declaration of a dividend Mgmt For For
3 Consideration of Report on Director's Mgmt For For
Remuneration
4a Re-election of Director: E.J. Bartschi Mgmt For For
4b Re-election of Director: M.C. Carton Mgmt For For
4c Re-election of Director: W.P. Egan Mgmt For For
4d Re-election of Director: U-H. Felcht Mgmt For For
4e Re-election of Director: N. Hartery Mgmt For For
4f Re-election of Director: J.M. de Jong Mgmt For For
4g Re-election of Director: J.W. Kennedy Mgmt For For
4h Re-election of Director: M. Lee Mgmt For For
4i Re-election of Director: H.A. McSharry Mgmt For For
4j Re-election of Director: A. Manifold Mgmt For For
4k Re-election of Director: D.N. O'Connor Mgmt For For
4l Re-election of Director: M.S.Towe Mgmt For For
5 Remuneration of Auditors Mgmt For For
6 Disapplication of pre-emption rights Mgmt For For
7 Authority to purchase own Ordinary Shares Mgmt For For
8 Authority to re-issue Treasury Shares Mgmt For For
9 Amendments to Articles of Association (1) Mgmt For For
10 Amendments to Articles of Association (2) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933570194
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: G.H. LAMPHERE Mgmt For For
1G. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO CONSIDER AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933577011
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY Mgmt For For
WILLIAMS
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING STOCKHOLDER Mgmt For For
ACTION BY WRITTEN CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 933575562
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
J.D. SHERMAN Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2012.
3. ANNUAL ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 703890699
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 703862525
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 703882274
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 703623074
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2012
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.03.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
01. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2011
financial year
02. Resolution on the allocation of Mgmt For For
distributable profit
03. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2011
financial year
04. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2011 financial
year
05. Resolution on the appointment of KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin, as
a auditors for the Company and the Group
for the 2012 financial year
06. Resolution on the election of a new member Mgmt For For
of the Supervisory Board : Dr. Clemens
Borsig
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 703873883
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORP Agenda Number: 933562286
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
JOSEPH C. MUSCARI Mgmt For For
S.B. SCHWARZWAELDER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
KEITH E. WANDELL Mgmt For For
ROGER J. WOOD Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
PROPOSAL APPROVING EXECUTIVE COMPENSATION
3. APPROVAL OF 2012 DANA HOLDING CORPORATION Mgmt For For
OMNIBUS INCENTIVE PLAN
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 703621347
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS 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.
1 Approval of annual report 2011 Mgmt For For
2 Approval of the Board of Directors proposal Mgmt For For
for allocation of Danske Bank A/S's
profit of DKK 1,324 million
3.1 Re-election of Ole Andersen as member of Mgmt For For
the Board of Directors
3.2 Re-election of Niels B. Christiansen as Mgmt For For
member of the Board of Directors
3.3 Re-election of Michael Fairey as member of Mgmt For For
the Board of Directors
3.4 Re-election of Mats Jansson as member of Mgmt For For
the Board of Directors
3.5 Re-election of Majken Schultz as member of Mgmt For For
the Board of Directors
3.6 Election of Urban Backstrom as member of Mgmt For For
the Board of Directors
3.7 Election of Jorn P. Jensen as member of the Mgmt For For
Board of Directors
3.8 Election of Trond O. Westlie as member of Mgmt For For
the Board of Directors
4 Election of auditors: Re-election of KPMG Mgmt For For
Statsautoriseret
Revisionspartnerselskab
5.1 Approval of the Board of Director's Mgmt For For
proposal of amendment of : Article 6, IV,
6.9, h) and article 9.1: "the Danish
Commerce and Companies Agency" to "the
Danish Business Authority"
5.2 Approval of the Board of Director's Mgmt For For
proposal of amendment of : Articles 11,
11.1: The deadline for requesting admission
cards or appointing a proxy will be
amended to two days before the general
meeting
5.3 Approval of the Board of Director's Mgmt For For
proposal of amendment of : Articles 11,
11.1: The deadline for postal ballots will
be amended to the day before the general
meeting
6 Renewal of the authority to allow Danske Mgmt For For
Bank to continue to trade etc. in Danske
Bank shares
7 Approval of the Board of Director's Mgmt For For
remuneration
8 Approval of the proposal for a remuneration Mgmt For For
policy
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
5.3 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.
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 703696104
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 07-Jun-2012
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0402/201204021201182.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0516/201205161202622.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
O.3 Allocation of income Mgmt For For
O.4 Regulated Agreements Mgmt For For
O.5 Appointment of Mr. Serge Dassault as Board Mgmt For For
member
O.6 Setting attendance allowances Mgmt For For
O.7 Authorization to purchase shares of Mgmt For For
Dassault Systemes SA
E.8 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares repurchased under
the share repurchase program
E.9 Amendment to Article 15.2 of the Statutes Mgmt For For
O.E10 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933618552
--------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 11-Jun-2012
Ticker: DVA
ISIN: US23918K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1E. ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For
1H. ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4 TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
2011 INCENTIVE AWARD PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000
SHARES.
5 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT ANNUAL MEETING
REGARDING EXECUTIVES TO RETAIN SIGNIFICANT
STOCK.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703684654
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: EGM
Meeting Date: 23-Apr-2012
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1.1 Special report of the Board of Directors Non-Voting
regarding the renewal of the authorized
capital
1.2 The board of directors is authorized to Mgmt For For
increase the share capital on one or more
occasions up to the amount of five million
ninety-four thousand six hundred and nine
Euros (EUR 5,094,609) on the dates and
pursuant to the terms decided by the board
of directors for a period of five years as
from the date of publication of this
authorization in the Belgian State Gazette
2 The Extraordinary General Meeting grants Mgmt For For
the powers to the Board of Directors, with
the power to sub-delegate, to implement the
decisions taken by the Extraordinary
General Meeting, to co-ordinate the text of
the articles of association as a result of
the abovementioned amendments, and to carry
out all necessary or useful formalities to
that effect
PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF SECOND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DELHAIZE BROTHERS AND CO THE LION - DELHAIZE GROUP Agenda Number: 703780216
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT TORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC TIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJE CTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTA TIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVI
DE THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.1 Presentation of the management report of Non-Voting
the Board of Directors on the financi al
year ended December 31, 2011
O.2 Presentation of the report of the statutory Non-Voting
auditor on the financial year ende d
December 31, 2011
O.3 Communication of the consolidated annual Non-Voting
accounts as of December 31, 2011
O.4 Approval of the statutory Mgmt For For
(non-consolidated) annual accounts as of
December 31 , 2011, including the
allocation of profits, and approval of the
distribution of a gross dividend of EUR
1.76 per share: Approve the statutory
(non-consolid ated) annual accounts as of
December 31, 2011, including the specified
allocat ion of profits, as specified
O.5 Approve the discharge of liability of Mgmt For For
persons who served as directors of the C
ompany during the financial year ended
December 31, 2011
O.6 Approve the discharge of liability of the Mgmt For For
statutory auditor of the Company for the
financial year ended December 31, 2011
O.7.1 Renew the mandate of Ms. Claire Babrowski Mgmt For For
as director for a period of four yea rs
that will expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 20 15
O.7.2 Renew the mandate of Mr. Pierre-Olivier Mgmt For For
Beckers as director for a period of th ree
years that will expire at the end of the
ordinary shareholders' meeting th at will
be requested to approve the annual accounts
relating to the financial year 2014
O.7.3 Renew the mandate of Mr. Didier Smits as Mgmt For For
director for a period of three years that
will expire at the end of the ordinary
shareholders' meeting that will be
requested to approve the annual accounts
relating to the financial year 2014
O.7.4 Appoint Ms. Shari Ballard as director for a Mgmt For For
period of three years that will ex pire at
the end of the ordinary shareholders'
meeting that will be requested t o approve
the annual accounts relating to the
financial year 2014
O.8.1 Upon proposal of the Board of Directors, Mgmt For For
acknowledge that Ms. Claire Babrowski ,
whose mandate is proposed to be renewed
until the end of the ordinary shareh
olders' meeting that will be requested to
approve the annual accounts relating to
the financial year 2015, satisfies the
requirements of independence set fo rth by
the Belgian Companies Code for the
assessment of independence of direct ors,
and renew her mandate as independent
director pursuant to the criteria of the
Belgian Companies Code. Ms. Claire
Babrowski complies with the functional ,
family and financial criteria of
O.8.2 Upon proposal of the Board of Directors, Mgmt For For
acknowledge that Ms. Shari Ballard, w hose
appointment as director is proposed until
the end of the ordinary shareho lders'
meeting that will be requested to approve
the annual accounts relating to the
financial year 2014, satisfies the
requirements of independence set for th by
the Belgian Companies Code for the
assessment of independence of directo rs,
and appoint her as independent director
pursuant to the criteria of the Be lgian
Companies Code. Ms. Shari Ballard complies
with the functional, family a nd financial
criteria of independence as provided for in
O.9 Approve the remuneration report included in Mgmt For For
the corporate governance statement of the
management report of the Board of Directors
on the financial year ende d December 31,
2011
O.10 Approve the Delhaize Group 2012 U.S. Stock Mgmt For For
Incentive Plan, under which eligibl e
persons may be granted stock options from
2012 onwards to acquire existing o r newly
issued shares of the Company, including
stock options that satisfy the
requirements of Section 422 of the US
Internal Revenue Code of 1986, as amend ed
O.11 Approve the Delhaize America, LLC 2012 Mgmt For For
Restricted Stock Unit Plan, under which
eligible persons may be granted restricted
stock unit awards from 2012 onward s to
receive existing shares of the Company upon
vesting
O12.1 Approve, pursuant to Article 520ter of the Mgmt For For
Belgian Companies Code, the continu ation
by the Company of grants of stock options
under the Delhaize Group 2012 U.S. Stock
Incentive Plan to certain members of the
Executive Committee of the Company vesting
in equal installments of one third over a
three-year period f ollowing their grant
date, and the potential accelerated vesting
of stock opti ons under this plan in case
of retirement or termination of employment
O12.2 Approve, pursuant to Article 520ter of the Mgmt For For
Belgian Companies Code, the continu ation
by Delhaize America, LLC of grants of
Restricted Stock Unit awards under the
Delhaize America, LLC 2012 Restricted Stock
Unit Plan that are delivered to certain
members of the Executive Committee of the
Company vesting in equal installments of
one fourth starting at the end of the
second year over a five- year period
following their grant date, and the
potential accelerated vesting of restricted
stock units under this plan in case of
retirement or termination of employment
O.13 Approve, pursuant to Articles 520ter and Mgmt For For
556 of the Belgian Companies Code, an y
provision in (i) the Delhaize Group 2012
U.S. Stock Incentive Plan, (ii) the
Delhaize America, LLC 2012 Restricted Stock
Unit Plan or (iii) any related ag reement
between the Company and/or Delhaize
America, LLC and a holder of stock options
and/or restricted stock units (the
"Incentives") under such plans, wh ich
grants a holder of Incentives under such
plan the right to acquire shares of the
Company, regardless of the vesting period
of the Incentives, upon a cha nge of
control of the Company
O.14 Pursuant to Article 556 of the Belgian Mgmt For For
Companies Code, approve the provision g
ranting to the holders of the bonds,
convertible bonds or medium-term notes th
at the Company may issue within the 12
months following the ordinary sharehold
ers' meeting of May 2012, in one or several
offerings and tranches, with a mat urity or
maturities not exceeding 30 years, for a
maximum equivalent aggregate amount of EUR
1.5 billion, the right to obtain the
redemption, or the right t o require the
repurchase, of such bonds or notes for an
amount not in excess o f 101% of the
outstanding principal amount plus accrued
E15.1 Amendment to Article 8 of the articles of Non-Voting
association of the Company: Special report
of the Board of Directors regarding the
renewal of the authorized capit al
E15.2 Amendment to Article 8 of the articles of Mgmt For For
association of the Company: Proposal to
replace the first indent of Article 8 A. of
the articles of association wi th the
following text: The board of directors is
authorized to increase the sh are capital
on one or more occasions up to the amount
of five million ninety-f our thousand six
hundred and nine Euros (EUR 5,094,609) on
the dates and pursu ant to the terms
decided by the board of directors for a
period of five years as from the date of
publication of this authorization in the
Belgian State Gaz ette
E.16 The Extraordinary Shareholders' Meeting Mgmt For For
grants the powers to the board of dire
ctors, with the power to sub-delegate, to
implement the decisions taken by the
Ordinary and Extraordinary Shareholders'
Meetings, to co-ordinate the text of the
articles of association as a result of the
abovementioned amendments, and to carry
out all necessary or useful formalities to
that effect
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 703728280
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 971869 DUE TO CHANGE IN VO TING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 Opening and announcements Non-Voting
2 2011 Annual Report Non-Voting
3.a Adoption of the 2011 financial statements Mgmt For For
and treatment of the Loss
3.b Explanation of the policy on reserves and Non-Voting
dividends
3.c Payment of dividend Mgmt For For
4.a Discharge of the members of the Executive Mgmt For For
Board
4.b Discharge of the members of the Supervisory Mgmt For For
Board
5.a Announcement of outstanding vacancies Non-Voting
5.b Opportunity to recommend the appointment of Non-Voting
a member to the Supervisory Board
5.c Notification of candidates nominated by the Non-Voting
Supervisory Board to fill the outs tanding
vacancies
5.d Reappointment of Ms P.G. Boumeester as a Mgmt For For
member of the Supervisory Board
5.e Appointment of Mr J.M.G. Frijns as a member Mgmt For For
of the Supervisory Board
6 Adoption of a change in the remuneration Mgmt For For
policy for the members of the Executi ve
Board
7 Engagement or re-engagement of external Mgmt For For
auditor: Ernst & Young Accountants LLP
8 Change of language of financial statements Mgmt For For
and annual report
9.a Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to is sue
ordinary shares
9.b Renewal of the designation of the Executive Mgmt For For
Board as the body authorised to re strict
or exclude pre-emptive rights in respect of
the issue of ordinary share s
10 Purchase of treasury shares Mgmt For For
11 Payment of interim dividend in shares from Mgmt For For
the share premium reserve
12 Any other business and close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 703882438
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 703716499
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to sec. 289 (4) German
Commercial Code) for the 2011 financial
year, the approved Consolidated Financial
Statements and Management Report (including
the explanatory report on disclosures
pursuant to sec. 315 (4) German Commercial
Code) for the 2011 financial year as well
as the Report of the Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt For For
the members of the Management Board for the
2011 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2011 financial year
5. Election of the auditor for the 2012 Mgmt For For
financial year, interim accounts
6. Authorization to acquire own shares Mgmt For For
pursuant to article 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to article 71 (1) No. 8 Stock
Corporation Act
8. Approval of the compensation system for the Mgmt For For
Management Board members
9.1 Election to the Supervisory Board: Dr. Paul Mgmt For For
Achleitner
9.2 Election to the Supervisory Board: Mr. Mgmt For For
Peter Loescher
9.3 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Klaus Ruediger Truetzschler
10. Authorization to issue participatory notes Mgmt For For
with warrants and / or convertible
participatory notes, bonds with warrants
and convertible bonds (with the possibility
of excluding preemptive rights), creation
of conditional capital and amendment to the
Articles of Association
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 703687547
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on Proxy Edge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the supervisory
board, the group financial statements, the
group annual report, and the report
pursuant to sections 289(4), 289(5),
315(2)5 and 315(4) of the German commercial
code
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 650,000,000 as
follows: payment of a dividend of EUR 2.30
plus a special dividend of EUR 1 per
no-par share EUR 44,559,124.40 shall be
allocated to the revenue reserves
ex-dividend and payable date: May 17, 2012
3. Ratification of the acts of the board of Mgmt For For
MDs
4. Ratification of the acts of the supervisory Mgmt For For
board
5.a Elections to the supervisory board: Richard Mgmt For For
Berliand
5.b Elections to the supervisory board: Joachim Mgmt For For
Faber
5.c Elections to the supervisory board: Mgmt For For
Karl-Heinz Floether
5.d Elections to the supervisory board: Richard Mgmt For For
M. Hayden
5.e Elections to the supervisory board: Craig Mgmt For For
Heimark
5.f Elections to the supervisory board: David Mgmt For For
Krell
5.g Elections to the supervisory board: Monica Mgmt For For
Maechler
5.h Elections to the supervisory board: Mgmt For For
Friedrich Merz
5.i Elections to the supervisory board: Thomas Mgmt For For
Neisse
5.j Elections to the supervisory board: Mgmt For For
Heinz-Joachim Neubuerger
5.k Elections to the supervisory board: Gerhard Mgmt For For
Roggemann
5.l Elections to the supervisory board: Erhard Mgmt For For
Schipporeit
6. Resolution on the creation of authorized Mgmt For For
capital and the corresponding amendment to
the articles of association The Board of
MDs shall be authorized, with the consent
of the Supervisory Board, to increase the
share capital by up to EUR 6,000,000
through the issue new registered no-par
shares against contributions in cash and/or
kind, on or before May 15, 2012 (authorized
capital IV). Shareholders' subscription
rights may be excluded for residual amounts
and for the issue of employee shares of up
to EUR 900,000
7. Amendment to section 13 of the articles of Mgmt For For
association in respect of the remuneration
for the supervisory board being adjusted as
follows: The chairman of the supervisory
board shall receive a fixed annual
remuneration of EUR 170,000, the deputy
chairman EUR 105,000 and an ordinary board
member EUR 70,000. furthermore, the
chairman of the audit committee shall
receive an additional compensation of EUR
60,000 and the chairman of any other
committee EUR 40,000, an ordinary member
of the audit committee shall receive EUR
35,000 and an ordinary member of another
committee EUR 30,000
8. Appointment of auditors for the 2012 Mgmt For For
financial year: KPMG AG, Berlin
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 703687460
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2011
2. Appropriation of available net earnings Mgmt For For
3. Approval of the actions of the members of Mgmt For For
the Board of Management
4. Approval of the actions of the members of Mgmt For For
the Supervisory Board
5. Appointment of the independent auditors for Mgmt For For
fiscal year 2012 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2012: PricewaterhouseCoopers AG,
Wirtschaftsprufungsgesellschaft, Dusseldorf
6. Supplement to the authorization to purchase Mgmt For For
own shares pursuant to Section 71 (1) No. 8
German Stock Corporation Act (Aktiengesetz,
"AktG"), to use own shares as well as to
exclude subscription rights
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 703727389
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09052012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements, the
group annual report, and the proposal of
the Board of MDs on the appropriation of
the distributable profit
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR
4,655,783,801.06 as follows: Payment of a
dividend of EUR 0.70 per no-par share EUR
1,645,360,330.46 shall be carried forward
Ex-dividend and payable date: May 25, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs during the 2011 fi-nancial year
4. Ratification of the acts of the former Mgmt For For
Supervisory Board member, Klaus Zumwinkel,
during the 2008 financial year
5. Ratification of the acts of the Supervisory Mgmt For For
Board during the 2011 financial year
6. Appointment of auditors for the 2012 Mgmt For For
financial year: Pricewater-houseCoopers AG,
Frankfurt
7. Authorization to acquire own shares The Mgmt For For
Board of MDs shall be authorized to acquire
shares of the company of up to EUR
1,106,257,715.20, at prices not deviating
more than 20 pct. from the market price of
the shares, on or before May 23, 2017.
Besides selling the shares on the stock
exchange or offering them to all
shareholders, the Board of MDs shall also
be authorized to dispose of the shares in a
manner other than the stock exchange or a
rights offering if they are sold at a price
not materially below their market price, to
float the shares on foreign stock
exchanges, to use the shares for mergers
8. Authorization to use equity derivates to Mgmt For For
acquire own shares In connection with item
7, the company shall also be authorized to
use call or put options to acquire own
shares
9. Election of Hans Bernhard Beus to the Mgmt For For
Supervisory Board
10. Election of Dagmar P. Kollmann to the Mgmt For For
Supervisory Board
11. Election of Lawrence H. Guffey to the Mgmt For For
Supervisory Board
12. Approval of the control agreement with the Mgmt For For
company's wholly-owned subsidiary, Scout24
Holding GmbH
13. Amendment to Section 2(1)2 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the venture capital business
14. Amendment to Section 2(1)1 of the articles Mgmt For For
of association in respect of the object of
the company being expanded to also include
the gambling and betting business
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 933612839
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2012
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HENRY Mgmt For For
JOHN A. HILL Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE 2009 Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 703712578
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE
BENEFICIAL OWNERS NAME TO BE ALLOWED TO
VOTE AT MEETINGS. SHARES WILL BE
TEMPORARILY TRANSFERRED TO A SEPARATE
ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON
THE PROXY DEADLINE AND TRANSFERRED BACK TO
THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER
THE MEETING.
1 Opening of the General Meeting by the Mgmt Take No Action
chairman of the Supervisory Board
2 Approval of the notice of the General Mgmt Take No Action
Meeting and the agenda
3 Election of a person to sign the minutes of Mgmt Take No Action
the General Meeting along with the
chairman
4 Approval of remuneration rates for members Mgmt Take No Action
of the Supervisory Board, Control
Committee and Election Committee
5 Approval of the auditor's remuneration Mgmt Take No Action
6 Approval of the 2011 annual report and Mgmt Take No Action
accounts, including the distribution of
dividends
7.1 Re-election of member to the Supervisory Mgmt Take No Action
Board: Nils Halvard Bastiansen
7.2 Re-election of member to the Supervisory Mgmt Take No Action
Board: Toril Eidesvik
7.3 Re-election of member to the Supervisory Mgmt Take No Action
Board: Camilla Grieg
7.4 Re-election of member to the Supervisory Mgmt Take No Action
Board: Eldbjorg Lower
7.5 Election of member to the Supervisory Mgmt Take No Action
Board: Helge Mogster
7.6 Re-election of member to the Supervisory Mgmt Take No Action
Board: Ole Robert Reitan
7.7 Re-election of member to the Supervisory Mgmt Take No Action
Board: Gudrun B. Rollefsen
7.8 Re-election of member to the Supervisory Mgmt Take No Action
Board: Arthur Sletteberg
7.9 Election of member to the Supervisory Mgmt Take No Action
Board: Randi Eek Thorsen
7.10 Re-election of member to the Supervisory Mgmt Take No Action
Board: Hanne Rigmor Egenaess Wiig
8.1 Election of member to the Election Mgmt Take No Action
Committee: Frode Helgerud
8.2 Re-election of member to the Election Mgmt Take No Action
Committee: Eldbjorg Lower
8.3 Re-election of member to the Election Mgmt Take No Action
Committee: Arthur Sletteberg
8.4 Re-election of member to the Election Mgmt Take No Action
Committee: Reier Ola Soberg
9 Election of Vigdis Merete Almestad (Bergen) Mgmt Take No Action
as a member and Ida Espolin Johnson (Oslo)
as a deputy to the Control Committee, with
a term of office of one year
10 Authorisation to the Board of Directors for Mgmt Take No Action
the repurchase of shares
11 Statement from the Board of Directors in Mgmt Take No Action
connection with remuneration to senior
executives
CMMT THE BOARD OF DIRECTORS HAS NOT DETERMINED Non-Voting
WHETHER THEY SUPPORT MR. EVENSENS
VIEWPOINTS OR NOT, BUT THEY SUPPORT THE
PROPOSED RESOLUTION. THE RESOLUTION IS
PROPOSED TO BE: THE GENERAL MEETING TOOK
DUE NOTE OF HIS ACCOUNT
12 Items notified to the Board of Directors by Mgmt Take No Action
shareholder Sverre T. Evensen: A financial
structure for a new real economy; Financial
services innovation; Absolute
requirements regarding the assignment of
roles and impartiality; Selection of
board members; Board committee for shared
financial responsibility,
authorisation and common interests
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933571867
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC Shr Against For
GENERATION FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE Shr Against For
INSTALLATION OF RENEWABLE ENERGY GENERATION
SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON Shr Against For
COMMUNITIES
7. REPORT ASSESSING USE OF COAL OBTAINED Shr Against For
THROUGH MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED Shr Against For
EXTRACTION AND USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY Shr Against For
BY COMMITTEE OF INDEPENDENT DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933567298
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B. ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C. ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1D. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1I. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1J. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1K. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO ADOPT THE DOVER CORPORATION 2012 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2012.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 703882375
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2 Appoint a Substitute Outside Corporate Mgmt For For
Auditor
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933488707
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Special
Meeting Date: 23-Aug-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL Mgmt For For
TO APPROVE THE AMENDMENT OF THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
DUKE ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO
THE ISSUED AND OUTSTANDING DUKE ENERGY
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF DUKE ENERGY COMMON
STOCK, PAR VALUE $0.001 PER SHARE, TO
PROGRESS ENERGY, INC. SHAREHOLDERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING OF THE
SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE EITHER OF
THE PROPOSALS ABOVE.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933564901
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF DUKE ENERGY
CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF
CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E ON AKTIENGESELLSCHAFT EON DUESSELDORF Agenda Number: 703690556
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE COUNTER
PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST
A MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2011 financial year, along with the
Management Report Summary for E.ON AG and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2011 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2011 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2011 financial year
5.a Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the annual as well as the
consolidated financial statements for the
2012 financial year
5.b Election of the auditor for the 2012 Mgmt For For
financial year as well as for the
inspection of financial statements:
Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the
auditor for the inspection of the
abbreviated financial statements and the
interim management report for the first
half of the 2012 financial year
6. Conversion of E.ON AG into a European Mgmt For For
company (Societas Europaea - SE)
7. Creation of a new authorized capital and Mgmt For For
cancellation of the existing authorized
capital
8. Authorization for the issue of option or Mgmt For For
convertible bonds, profit participation
rights or participating bonds and creation
of a conditional capital as well as
cancellation of the existing authorization
9. Authorization for the acquisition and use Mgmt For For
of treasury shares and cancellation of the
existing authorization
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703874518
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Board Size to 25 Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 1
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation 2
9 Shareholder Proposal: Request for a notice Shr Against For
to The Asahi Shimbun Company
10 Shareholder Proposal: Request for a notice Shr Against For
to Japan Broadcasting Corporation
11 Shareholder Proposal: Monitoring of Shr Against For
compliance of the Medical Practitioners' L
aw by new employees
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (1)
13 Shareholder Proposal: Establishment of an Shr Against For
Independent Committee for Approval o f
Recovery Plans
14 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (2)
15 Shareholder Proposal: Establishment of a Shr Against For
Special Committee for Compliance Surv
eillance
16 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (4)
18.1 Shareholder Proposal: Dismissal of Director Shr Against For
18.2 Shareholder Proposal: Dismissal of Director Shr Against For
18.3 Shareholder Proposal: Dismissal of Director Shr Against For
18.4 Shareholder Proposal: Dismissal of Director Shr Against For
18.5 Shareholder Proposal: Dismissal of Director Shr Against For
18.6 Shareholder Proposal: Dismissal of Director Shr Against For
19 Shareholder Proposal: Reduction of Shr Against For
remuneration to Directors and Corporate Aud
itors
20 Shareholder Proposal: Proposal for Shr Against For
appropriation of retained earnings
--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 933573479
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EMN
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1.3 ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For
1.4 ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN PROXY STATEMENT
3. APPROVAL OF 2012 OMNIBUS STOCK COMPENSATION Mgmt For For
PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS
6. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Shr For Against
REQUESTING THAT THE BOARD OF DIRECTORS TAKE
STEPS NECESSARY TO PERMIT STOCKHOLDERS TO
ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 933565167
--------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: ETN
ISIN: US2780581029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
2. APPROVING THE PROPOSED 2012 STOCK PLAN. Mgmt For For
3. RATIFYING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 703892681
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 933573760
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 Mgmt For For
EQUITY INCENTIVE AWARD PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE AGGREGATE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER
PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO CALL A
SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2012
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933562591
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Mgmt For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933588090
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: BARBARA J. MCNEIL, Mgmt For For
M.D., PHD.
1.3 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
5. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Mgmt For
BOARD OF DIRECTORS
6. STOCKHOLDER PROPOSAL TO ELIMINATE Shr For Against
SUPERMAJORITY VOTES
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 703836948
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Issuance of Stock Acquisition Rights for Mgmt For For
the Purpose of Granting Stock Options to
the Company's Employees
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933550712
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Special
Meeting Date: 09-Mar-2012
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG Mgmt For For
EL PASO CORPORATION ("EL PASO"), SIRIUS
HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA
MERGER SUB, INC. AND SHERPA ACQUISITION,
LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS
HOLDINGS MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AND THE FIRST
MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE PROPOSED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE, PARIS Agenda Number: 703638265
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 24-May-2012
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0305/201203051200657.pdf
O.1 Approval of the reports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, as it is reflected
in the corporate financial statements, and
setting the dividend
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
E.6 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities while maintaining
shareholders' preferential subscription
rights
E.7 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities through public offers
with cancellation of shareholders'
preferential subscription rights
E.8 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code with
cancellation of shareholders' preferential
subscription rights
E.9 Authorization to the Board of Directors to Mgmt For For
increase the number of issuable securities
in case of capital increase with or without
preferential subscription rights
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts which may be
capitalized
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital, in
consideration for contributions from a
public exchange offer initiated by the
Company
E.12 Authorization to the Board of Directors to Mgmt For For
increase share capital, in consideration
for in-kind contributions granted to the
Company
E.13 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital in
favor of members of savings plans
E.14 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares
E.15 Amendment to Article 18 of the Statutes Mgmt For For
E.16 Amendment to Article 20 of the Statutes Mgmt For For
OE.17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 933555394
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BAICKER Mgmt For For
1B ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For
1C ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For
1D ELECTION OF DIRECTOR: D.R. OBERHELMAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2012.
3 APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF ALL DIRECTORS.
5 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE ALL
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL BY SHAREHOLDERS REQUESTING THAT Shr Against For
THE COMPANY ESTABLISH A MAJORITY VOTE
COMMITTEE.
7 PROPOSAL BY SHAREHOLDERS ON TRANSPARENCY IN Shr Against For
ANIMAL RESEARCH.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933561501
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1H ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1I ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
03 ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 703703276
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121547.pdf
O.1 Financial Statements as of December 31, Mgmt For For
2011. Reports of the Board of
Directors, of the Board of Statutory
Auditors and of the External Auditors.
Related resolutions. Presentation of the
consolidated financial statements for
the year ended December 31, 2011
O.2 Allocation of the net income of the year Mgmt For For
O.3 Remuneration report Mgmt For For
E.1 Harmonization of the Bylaws with the Mgmt For For
provisions introduced by Law No. 120 of
July 12, 2011, concerning the equal right
of appointment in managing and
supervisory boards of listed companies.
Amendment of articles 14 and 25 and
introduction of the new article 31 of the
Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 703696748
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 30-Apr-2012
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2012 (AND A THIRD CALL ON 08
MAY 2012). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120041.PDF
O.1 Balance sheet as of 31-Dec-2011, Mgmt For For
resolutions related thereto, consolidated
balance sheet as of 31-Dec-2011. Board of
directors, internal and external
auditors reports
O.2 To allocate profit Mgmt For For
O.3 Rewarding report: rewarding policy Mgmt For For
E.1 To amend the bylaw: article 17 (board of Mgmt For For
directors), 28 (internal auditors) and
add new article 34
cmmt PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 933568529
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS EQUIFAX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 703761014
--------------------------------------------------------------------------------------------------------------------------
Security: F17114103
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of the audited accounts for the Mgmt For For
financial year of 2011
2 Approval of the result allocation, Mgmt For For
distribution and payment date
3 Release from liability of the members of Mgmt For For
the Board of Directors
4 Appointment of Mr Arnaud Lagardere as a Mgmt For For
member of the Board of Directors
5 Appointment of Mr Thomas Enders as a member Mgmt For For
of the Board of Directors
6 Appointment of Mr Dominique D'Hinnin as a Mgmt For For
member of The Board Of Directors
7 Appointment of Mr Hermann-Josef Lamberti as Mgmt For For
a member of the Board of Directors
8 Appointment of Mr Lakshmi N. Mittal as a Mgmt For For
member of the Board of Directors
9 Appointment of Sir John Parker as a member Mgmt For For
of the Board of Directors
10 Appointment of Mr Michel Pebereau as a Mgmt For For
member of the Board of Directors
11 Appointment of Mr Josep Pique i Camps as a Mgmt For For
member of the Board of Directors
12 Appointment of Mr Wilfried Porth as a Mgmt For For
member of the Board of Directors
13 Appointment of Mr Jean-Claude Trichet as a Mgmt For For
member of the Board of Directors
14 Appointment of Mr Bodo K. Uebber as a Mgmt For For
member of the Board of Directors
15 Appointment of Ernst & Young Accountants Mgmt For For
L.L.P. as co-auditor for the financial year
2012
16 Appointment of KPMG Accountants N.V. as Mgmt For For
co-auditor for the financial year 2012
17 Removal of articles 15, 16 and 17 of the Mgmt For For
company's articles of association
18 Adoption of the compensation and Mgmt For For
remuneration policy of the members of the
board of directors
19 Delegation to the board of directors of Mgmt For For
powers to issue shares and to set aside
preferential subscription rights of
existing shareholders
20 Cancellation of shares repurchased by the Mgmt For For
company
21 Renewal of the authorisation for the board Mgmt For For
of directors to repurchase shares of the
company
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
5 AND 6.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN T HIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YO U.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 933562717
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Mgmt For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Mgmt For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. K. WANG Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
2 TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE AND RATIFY THE ADOPTION OF THE Mgmt For For
2012 STOCK OPTION PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
5 TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
AN INDEPENDENT BOARD CHAIRMAN POLICY.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 933610001
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933600086
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
W.W. GEORGE Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
61)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 62)
4. INDEPENDENT CHAIRMAN (PAGE 64) Shr Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shr Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shr Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shr Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shr Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 703892744
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 703436940
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2011
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 703639104
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual accounts Mgmt For For
(balance sheet, income statement,
statement of changes in equity, cash flow
statement and Report) and the
individual management report of Ferrovial,
SA and the annual accounts
consolidated management report and the
consolidated group for the year ended
December 31 de2011
2.1 Proposed distribution of profit for 2011 Mgmt For For
2.2 Distribution of dividends charged to Mgmt For For
reserves
3 Review and approval of management developed Mgmt For For
by the Board of Directors in 2011
4.1 Amendment of Articles 26 (Faculty and Mgmt For For
obligation to call), 27 (Convocation of
General Meeting), 29 (Representation at the
General Meeting), 35 (Right to
information), 46 (Council Meetings), 57
(Compensation to members of the Board of
Directors), 59 (website), including the
creation of the corporate website, 62
(Verification of statements) and 67
(Settlement) of the Bylaws in order to
adapt the content to the amendments made by
(i) Law 25/2011, of August 1, and (ii) Law
2/2011, of March 4, Sustainable Economy
4.2 Amendment of Article 54 (Term of Office) of Mgmt For For
the Bylaws in order to remove the automatic
time limit of independent status
5 Modification of the following articles of Mgmt For For
the Regulation of the General Meeting
of the Society: 6 (Power and duty to
convene the General Meeting), 7 (Notice of
General Meeting), 8 (Provision of
information from the date of the notice on
the website of the Company), 9 (Right to
information prior to the General
Shareholders' Meeting), 12
(representation), 13 (public proxy
request), 22 (Freedom of information during
the celebration of the Board ) and 27
(Publication of resolutions) to adapt their
writing to the amendments introduced by
Law 25/2011 of 1 August
6 Approval of the participation of members of Mgmt For For
senior management and members of the Board
serving in an executive compensation system
consisting of the payment of part of
their variable remuneration for the years
2011 to 2015 in shares of the Company
7 Delegation of powers to formalization, Mgmt For For
registration and implementation of the
resolutions adopted by the Board, and
empowerment to formalize the deposit of
annual accounts referred to in Article 279
of the Capital Companies Act
8 Annual Report on remuneration of directors Mgmt For For
(article 61 ter of the Securities Market
Law)
--------------------------------------------------------------------------------------------------------------------------
FIAT GROUP SPA, TORINO Agenda Number: 703653623
--------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: MIX
Meeting Date: 04-Apr-2012
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 956220 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_115867.PDF
O.1 Proposal to approve balance sheet as of Mgmt For For
31-Dec-2011 and allocation of profit
O.2.A To state Board of Directors members' number Mgmt For For
and related emolument
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
OF THE 2 SLATES. THANK YOU.
O.2b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : To appoint Board of
Directors List presented by EXOR Spa
representing 30.47% of company stock
capital: John Elkann, Sergio Marchionne,
Andrea Agnelli, Tiberto Brandolini d'Adda,
Rene Carron (indipendent), Luca Cordero di
Montezemolo, Gian Maria Gros Pietro
(indipendent), Patient Wheatcroft
(indipendent)
O.2b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL : To appoint Board of
Directors, List presented by a group of
international and domestic investment
management companies and institutional
investors, representing 1.86% of the
company stock capital: Joyce Victoria Bigio
(indipendent)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. ONLY 1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. PLEASE VOTE IN FAVOR
FOR THE SLATE YOU WISH TO VOTE ON AND
AGAINST THE SLATES DO NOT WISH TO VOTE FOR.
THANK YOU.
O.2C1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To appoint Internal
Auditors, List presented by EXOR Spa
representing 30.47% of company stock
capital: Regular Auditors: Lionello Jona
Celesia, Piero Locatelli, Alternate
Auditors: Lucio Pasquini, Fabrizio Mosca
O.2C2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: To appoint Internal
Auditors, List presented by a group of
international and domestic investment
management companies and institutional
investors, representing 1.86% of the
company stock capital: Regular Auditors:
Ignazio Carbone, Alternate Auditors:
Corrado Gatti
O.2.d To state Internal Auditors' emolument Mgmt For For
3 To appoint External Auditor: to integrate Mgmt For For
emolument
O.4.a Rewarding policy as per article 123-ter of Mgmt For For
legislative decree 58/98
O.4.b Incentive plan, resolutions as per article Mgmt For For
144-bis of legislative decree 58/98
O.4.c To authorize the repurchase and disposal of Mgmt For For
own shares
E.1 Mandatory conversion of preferred and Mgmt For For
savings shares into ordinary ones with
consequent amendments of the bylaw.
Resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES INC Agenda Number: 933589648
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 30-May-2012
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. 2011 EXECUTIVE
COMPENSATION.
4. TO AMEND THE ARTICLES OF INCORPORATION AND Mgmt For For
THE BYLAWS OF FIDELITY NATIONAL INFORMATION
SERVICES, INC. TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933558073
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARRYL F. ALLEN Mgmt For For
B. EVAN BAYH III Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
EMERSON L. BRUMBACK Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JEWELL D. HOOVER Mgmt For For
WILLIAM M. ISAAC Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR 2012.
3. THE PROPOSAL DESCRIBED IN THE PROXY Mgmt For For
STATEMENT TO AMEND THE ARTICLES OF
INCORPORATION AND CODE OF REGULATIONS TO
PROVIDE FOR A MAJORITY VOTING STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS UNLESS
CUMULATIVE VOTING IS IN EFFECT. THE
PROPOSED AMENDMENTS ARE ATTACHED AS ANNEX 1
TO THE PROXY STATEMENT AND ARE INCORPORATED
THEREIN BY REFERENCE.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES.
5. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 1 Year For
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933559695
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. COMPTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For
1D. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HASLAM, III Mgmt For For
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT M. NISWONGER Mgmt For For
1I. ELECTION OF DIRECTOR: VICKI R. PALMER Mgmt For For
1J. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For
1K. ELECTION OF DIRECTOR: LUKE YANCY III Mgmt For For
2. APPROVAL OF THE 2003 EQUITY COMPENSATION Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
3. APPROVAL OF THE 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
4. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 933604008
--------------------------------------------------------------------------------------------------------------------------
Security: 33616C100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: FRC
ISIN: US33616C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HERBERT, II Mgmt For For
K. AUGUST-DEWILDE Mgmt For For
THOMAS J. BARRACK, JR. Mgmt For For
F.J. FAHRENKOPF, JR. Mgmt For For
WILLIAM E. FORD Mgmt For For
L. MARTIN GIBBS Mgmt For For
SANDRA R. HERNANDEZ Mgmt For For
PAMELA J. JOYNER Mgmt For For
JODY S. LINDELL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
2. TO APPROVE FIRST REPUBLIC'S 2012 EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
3. TO APPROVE AMENDMENTS TO FIRST REPUBLIC'S Mgmt For For
2010 OMNIBUS AWARD PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS OF FIRST REPUBLIC FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF THE BANK'S EXECUTIVE
OFFICERS ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933567414
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1.B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1.C ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1.D ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE AMENDMENT OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO GRANT
HOLDERS OF AT LEAST 25% OF THE COMPANY'S
OUTSTANDING SHARES OF COMMON STOCK THE
RIGHT TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 933511607
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 01-Nov-2011
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF CHARLES CHAO AS A DIRECTOR Mgmt For For
1B RE-ELECTION OF WU YING AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE ELECTION OF KIT LEONG LOW Mgmt For For
TO SERVE ON THE BOARD OF DIRECTORS FOR A
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S
SUCCESSOR IS ELECTED AND DULY QUALIFIED, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 703641426
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend. The board proposes that a
dividend EUR 1,00 per share will be paid
9 Resolution on the discharge members of Mgmt For For
supervisory board, members of board and,
managing director from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of Mgmt For For
board. Shareholders nomination board
proposes that the board shall consist of
eight (8) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors. The
shareholders nomination board proposes that
S. Baldauf be re-elected as chairman, C
Ramm-Schmidt as deputy chairman and that
members M. Akhtarzand, H-W. Binzel, I.
Ervasti-Vaintola and J. Larson be re-
elected and that K. Ignatius be elected as
new member of the board of directors
13 Resolution of the remuneration of the Mgmt For For
auditor
14 Election of auditor on the recommendation Mgmt For For
of the audit and risk committee, the
board of directors proposes that Deloitte
and Touche Ltd, chartered public
accountants is elected as the auditor
15 Proposal by the state of Finland to appoint Mgmt For For
a nomination board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 12. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA Agenda Number: 703832560
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: MIX
Meeting Date: 05-Jun-2012
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 942800 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012 /0402/201204021201116.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0 516/201205161202557.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year e nded
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2011 as reflect ed in
the annual financial statements
O.4 Agreements pursuant to Article L.225-38 of Mgmt For For
the Commercial Code
O.5 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.6 Renewal of term of Mr. Jose-Luis Duran as Mgmt For For
Board member
O.7 Renewal of term of Mr. Charles-Henri Mgmt For For
Filippi as Board member
O.8 Authorization to be granted to the Board of Mgmt For For
Directors to purchase or transfer Company's
shares
O.9 Ratification of change of location of the Mgmt For For
registered office
E.10 Amendment to Article 9 of the Statutes Mgmt For For
E.11 Amendment to Article 16 of the Statutes Mgmt For For
E.12 Amendment to Article 21 of the Statutes Mgmt For For
E.13 Delegation of powers to the Board of Mgmt For For
Directors to issue shares reserved for pe
rsons having signed a liquidity contract
with the Company as holders of shares or
share subscription options of the company
Orange S.A
E.14 Delegation of powers to the Board of Mgmt For For
Directors to carry out free issuance of l
iquidity instruments on options reserved
for holders of share subscription opt ions
of the company Orange S.A. having signed a
liquidity contract with the Co mpany
E.15 Authorization to the Board of Directors to Mgmt For For
allocate free shares of the Company
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out capital increas es
reserved for members of savings plans
E.17 Authorization to the Board of Directors to Mgmt For For
reduce capital by cancellation of s hares
E.18 Powers to carry out all legal formalities Mgmt For For
A Following the income's decrease and in Shr For Against
order to improve the distribution of pr
ofits of the company between the employees
and the shareholders, the sharehold ers'
meeting decides to allocate EUR 1.00 per
share as dividends and to approp riate the
balance of the profits to the retained
earnings account. The shareho lders'
meeting notes that an interim dividend of
EUR 0.60 per share has been p aid on
September 8, 2011 and that accordingly the
dividend's balance to be all ocated stands
at EUR 0.40 per share
CMMT PLEASE NOTE THAT THE 'FRANCE TELECOM Non-Voting
ACTIONS' MUTUAL FUND'S SUPERVISORY BOARD
HAS ASKED TO PLACE RESOLUTION 'A' ON THE
AGENDA IN ORDER TO AMEND THE THIRD RE
SOLUTION. THIS NEW RESOLUTION APPEARS AS
RESOLUTION 'A' BELOW. PLEASE NOTE TH AT
THE AMOUNT OF THE DIVIDEND WHICH IS
PROPOSED IN THE THIRD RESOLUTION AND TH E
RESOLUTION A ARE DIFFERENT (1.40 EURO PER
SHARE FOR THE THIRD RESOLUTION, 1. 00 EURO
PER SHARE FOR THE RESOLUTION A). THE
SHAREHOLDER WILL HAVE TO CHOOSE T O VOTE
FOR EITHER OF THESE TWO RESOLUTIONS.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933545305
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 14-Mar-2012
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: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN 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
02 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, 2012.
--------------------------------------------------------------------------------------------------------------------------
FUJIKURA LTD. Agenda Number: 703882399
--------------------------------------------------------------------------------------------------------------------------
Security: J14784128
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3811000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 703669575
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 18-Apr-2012
Ticker:
ISIN: CH0102659627
--------------------------------------------------------------------------------------------------------------------------
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 935406,
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 annual report, parent company's Mgmt Take No Action
and consolidated financial statements for
the year 2011, notice of report of the
statutory auditors
2 Appropriation of retained earnings and of Mgmt Take No Action
capital contribution reserve
3 Discharge of the board of directors and Mgmt Take No Action
executive board members
4 Capital reduction by cancellation of shares Mgmt Take No Action
and related amendment of the articles of
incorporation
5.1 Re-election of Mr. Daniel Daeniker to the Mgmt Take No Action
board of directors
5.2 Re-election of Mr. Diego Du Monceau to the Mgmt Take No Action
board of directors
6 Amendment to the articles of incorporation Mgmt Take No Action
- increase in the minimum number of members
of the board of directors
7 Ratify KPMG AG as auditors Mgmt Take No Action
8 Ad hoc Mgmt Take No Action
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.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 933583999
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY Mgmt For For
1B ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1E ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H ELECTION OF DIRECTOR: GLENN K. MURPHY Mgmt For For
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2013.
3 ADVISORY VOTE TO APPROVE THE OVERALL Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 SHAREHOLDER PROPOSAL REGARDING ENDING TRADE Shr Against For
PARTNERSHIPS WITH SRI LANKA.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 703660870
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2012 AT 1200. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 Examination and approval of the financial Mgmt For For
statements
2 Examination and approval of the Mgmt For For
consolidated financial statements
3 Examination and approval of the proposed Mgmt For For
distribution of income
4 Approval, for the assignment of ordinary Mgmt For For
shares to the company's shareholders free
of charge, of a capital increase
5 Examination and approval of the board of Mgmt For For
directors conduct
6 Reappointment of the auditors Mgmt For For
7 Ratification, appointment and reappointment Mgmt For For
of directors
8.1 Amendment of article 28 of the articles of Mgmt For For
association
8.2 Amendment of article 34 of the articles of Mgmt For For
association
8.3 Amendment of article 38 of the articles of Mgmt For For
association
9.1 Amendments of the regulations of article 4 Mgmt For For
of the shareholders meeting
9.2 Amendments of the regulations of article 5 Mgmt For For
of the shareholders meeting
9.3 Amendments of the regulations of article 7 Mgmt For For
of the shareholders meeting
9.4 Amendments of the regulations of article 8 Mgmt For For
of the shareholders meeting
10 Authorization to the board of directors in Mgmt For For
conformity with Spanish law to increase
share capital
11 Approval of the 2012-2013-2014 share Mgmt For For
purchase plan for specific employees
12 Advisory vote regarding the annual report Mgmt For For
on directors remuneration
13 Ratification of the corporate website Mgmt For For
14 Delegation of powers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 703701967
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 23-Apr-2012
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 960535 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0404/201204041201292.pdf
O.1 Approval of the operations and annual Mgmt For For
corporate financial statements for the
financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year 2011
O.4 Approval of the regulated Agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
O.6 Renewal of term of Mr. Gerard Mestrallet as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jean-Francois Mgmt For For
Cirelli as Board member
O.8 Renewal of term of Mr. Jean-Louis Beffa as Mgmt For For
Board member
O.9 Renewal of term of Mr. Paul Desmarais Jr as Mgmt For For
Board member
O.10 Renewal of term of Lord Simon of Highbury Mgmt For For
as Board member
O.11 Appointment of Mr. Gerard Lamarche as Mgmt For For
Censor
E.12 Delegation of authority to the Board of Mgmt For For
Directors to decide, while maintaining
preferential subscription rights to (i)
issue common shares and/or any securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.13 Delegation of authority to the Board of Mgmt For For
Directors to decide, with cancellation of
preferential subscription rights to (i)
issue common shares and/or securities
providing access to capital of the Company
and/or subsidiaries of the Company, and/or
(ii) issue securities entitling to the
allotment of debt securities
E.14 Delegation of authority to the Board of Mgmt For For
Directors to decide to issue common shares
or various securities with cancellation of
preferential subscription rights through an
offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase the number of
issuable securities in case issuances with
or without preferential subscription rights
carried out under the 12th, 13th and 14th
resolutions within the limit of 15% of the
original issuance
E.16 Delegation of authority to the Board of Mgmt For For
Directors to carry out the issuance of
common shares and/or various securities, in
consideration for contributions of shares
granted to the Company within the limit of
10% of share capital
E.17 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by issuing shares with cancellation
of preferential subscription rights in
favor of employees who are members of GDF
SUEZ Group savings plans
E.18 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital with cancellation of preferential
subscription rights in favor of any
entities established in connection with the
implementation of the International
employee stock ownership plan of GDF SUEZ
Group
E.19 Overall limitation of the nominal amount of Mgmt For For
immediate and/or future capital increases
that may be carried out pursuant to the
delegations granted under the 12th, 13th,
14th, 15th, 16th, 17th and 18th resolutions
E.20 Delegation of authority to the Board of Mgmt For For
Directors to decide to increase share
capital by incorporation of reserves,
profits, premiums or otherwise
E.21 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.22 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of
shares to employees and/or corporate
officers of the Company and /or Group
companies
E.23 Updating and amendment to Article 13 of the Mgmt For For
Statutes (Composition of the Board of
Directors)
E.24 Amendment to Articles 16 (Chairman and Mgmt For For
Vice-Chairman of the Board of Directors)
and 17 (Executive Management) of the
Statutes
E.25 Powers to implement decisions of the Mgmt For For
General Meeting and carry out all legal
formalities
O.26 Option for payment of interim dividend in Mgmt For For
shares
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: (Non-approved by the
Board of Directors)-Setting the amount of
dividends for the financial year 2011 at
0.83 Euro per share, including the interim
dividend of 0.83 Euro per share paid on
November 15, 2011
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933567553
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1I. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF GENERAL DYNAMICS 2012 EQUITY Mgmt For For
COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN Shr Against For
RIGHTS POLICY.
6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933564951
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 Mgmt For For
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shr Against For
C2 NUCLEAR ACTIVITIES Shr Against For
C3 INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933555421
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
PAUL D. DONAHUE Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. 'JACK' GUYNN Mgmt For For
JOHN R. HOLDER Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt For For
R.C. LOUDERMILK, JR. Mgmt For For
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
GARY W. ROLLINS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933574483
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
KEVIN E. LOFTON Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, TO Shr For Against
VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
THAT THE BOARD TAKE STEPS TO REDEEM
GILEAD'S POISON PILL UNLESS THE PLAN IS
SUBJECT TO A STOCKHOLDER VOTE.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 703680860
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Financial Statements
2 To approve the Remuneration Report Mgmt For For
3 To re-elect Sir Christopher Gent as a Mgmt For For
Director
4 To re-elect Sir Andrew Witty as a Director Mgmt For For
5 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
6 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
7 To re-elect Stacey Cartwright as a Director Mgmt For For
8 To re-elect Larry Culp as a Director Mgmt For For
9 To re-elect Sir Crispin Davis as a Director Mgmt For For
10 To re-elect Simon Dingemans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Sir Robert Wilson as a Director Mgmt For For
17 Re-appoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
18 To determine remuneration of auditors Mgmt For For
19 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
20 To authorise allotment of shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the company to purchase its Mgmt For For
own shares
23 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
24 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
25 To renew the GSK Share Save Plan Mgmt For For
26 To renew the GSK Share Reward Plan Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR NAME IN RESOLUTION 17.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933632968
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ESTABLISH THE CLASS C CAPITAL STOCK AND TO
MAKE CERTAIN CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK FROM 6 BILLION TO 9
BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S Mgmt For For
FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION: THE APPROVAL OF THE ADOPTION
OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE TREATMENT OF SHARES OF
CLASS A COMMON STOCK IN A MANNER THAT IS AT
LEAST AS FAVORABLE AS THE SHARES OF CLASS B
COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Mgmt For For
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EMPLOYEES AND
CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS,
IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY Shr Against For
ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS,
IF PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 933557273
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 18-Apr-2012
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt For For
JOHN C. DANFORTH Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Mgmt For For
GREENHILL'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 933486311
--------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 30-Aug-2011
Ticker: HNZ
ISIN: US4230741039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 703911291
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 933585082
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1E ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 933554619
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE A. CHADEN Mgmt For For
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2012 FISCAL YEAR
3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT FOR THE ANNUAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 703843640
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Policy regarding Large-scale Mgmt For For
Purchases of Company Shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 933582618
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HAS
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
KENNETH A. BRONFIN Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
LISA GERSH Mgmt For For
BRIAN D. GOLDNER Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
TRACY A. LEINBACH Mgmt For For
EDWARD M. PHILIP Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF HASBRO,
INC., AS DESCRIBED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2012 PROXY
STATEMENT.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS HASBRO, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933604200
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EMMANUEL T. BALLASES Mgmt For For
JUDY C. BOZEMAN Mgmt For For
FRANK J. BRAMANTI Mgmt For For
WALTER M. DUER Mgmt For For
JAMES C. FLAGG, PH.D. Mgmt For For
THOMAS M. HAMILTON Mgmt For For
LESLIE S. HEISZ Mgmt For For
JOHN N. MOLBECK JR. Mgmt For For
ROBERT A. ROSHOLT Mgmt For For
J. MIKESELL THOMAS Mgmt For For
CHRISTOPHER JB WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 703641250
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report for the 2011 financial year Non-Voting
2 Adoption of the financial statements for Mgmt For For
the 2011 financial year
3 Announcement of the appropriation of the Non-Voting
balance of the income statement
pursuant to the provisions in Article10,
paragraph 6, of the Articles of
Association
4 Discharge of the members of the Board of Mgmt For For
Directors
5.a Authorisation of the Board of Directors to Mgmt For For
acquire own share
5.b Authorisation of the Board of Directors to Mgmt For For
issue (rights to) shares
5.c Authorisation of the Board of Directors to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
6.a Amendments to the Articles of Association Mgmt For For
6.b Designation of new titles to the incumbent Mgmt For For
Board of Directors members
7 Reappointment of Mr K. Vuursteen as a Mgmt For For
member of the Board of Directors
8 Reappointment of the external auditor for a Mgmt For For
period of four years: KPMG Accountants.N.V
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
8.IF YOUHAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT PLEASE BE ADVISED THAT THIS MEETING WILL Non-Voting
START IMMEDEATELY AFTER CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHARE HOLDERS
HEINEKEN NV (NL0000009165) AND THAT BEARER
OF SHARES HEINEKEN HOLDING NV WHO ARE
REGISTERED TO ATTEND THE AGM OF HEINEKEN
HOLDING NV WILL BE ADMITTED AS OBSERVER TO
THE AGM OF HEINEKEN NV AS OBSERVER. THE AGM
HEINEKEN NV (NL0000009165) WILL START AT
14:00 AT THE SAME LOCATION AS THE AGM OF
HEINEKEN HOLDING NV. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 703642012
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Report for the financial year 2011 Non-Voting
1.b Adoption of the financial statements for Mgmt For For
the financial year 2011
1.c Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of
Association
1.d Discharge of the members of the Executive Mgmt For For
Board
1.e Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Amendments to the Articles of Association Mgmt For For
4 Re-appointment of the external auditor for Mgmt For For
a period of four years: KPMG Accountants
N.V.
5.a Composition Supervisory Board (non-binding Mgmt For For
nomination): Re-appointment of Mrs.
M.E. Minnick as member of the Supervisory
Board
5.b Composition Supervisory Board (non-binding Mgmt For For
nomination): Appointment of Mr. G.J.
Wijers as member of the Supervisory Board
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
4.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 703882678
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Decrease Capital Shares Mgmt For For
to be issued to 110,000,000 shs., R educe
Trading Unit from 500 shs. to 100 shs.
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 703647098
--------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2012
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Accept financial statements and statutory Non-Voting
reports
2. Approve allocation of income and dividends Non-Voting
of EUR 0.78 per common share and 0.80 per
preference share
3. Approve discharge of personally liable Non-Voting
partner for fiscal 2011
4. Approve discharge of supervisory board for Non-Voting
fiscal 2011
5. Approve discharge of shareholders' Non-Voting
committee for fiscal 2010
6. Ratify KPMG AG as auditors for fiscal 2012 Non-Voting
7.a Elect Simone Bagel-Trah to the supervisory Non-Voting
board
7.b Elect Kaspar Von Braun to the supervisory Non-Voting
board
7.c Elect Boris Canessa to the supervisory Non-Voting
board
7.d Elect Ferdinand Groos to the supervisory Non-Voting
board
7.e Elect Beatrice Guillaume-Grabisch to the Non-Voting
supervisory board
7.f Elect Michael Kaschke to the supervisory Non-Voting
board
7.g Elect Thierry Paternot to the supervisory Non-Voting
board
7.h Elect Theo Siegert to the supervisory board Non-Voting
8.a Elect Paul Achleitner to the personally Non-Voting
liable partners committee (shareholders
committee)
8.b Elect Simone Bagel-Trah to the personally Non-Voting
liable partners committee (shareholders
committee)
8.c Elect Johann-Christoph Frey to the Non-Voting
personally liable partners committee
(shareholders committee)
8.d Elect Stefan Hamelmann to the personally Non-Voting
liable partners committee (shareholders
committee)
8.e Elect Christoph Henkel to the personally Non-Voting
liable partners committee (shareholders
committee)
8.f Elect Ulrich Lehner to the personally Non-Voting
liable partners committee (shareholders
committee)
8.g Elect Norbert Reithofer to the personally Non-Voting
liable partners committee (shareholders
committee)
8.h Elect Konstantin Von Unger to the Non-Voting
personally liable partners committee
(shareholders committee)
8.i Elect Karel Vuursteen to the personally Non-Voting
liable partners committee (shareholders
committee)
8.j Elect Werner Wenning to the personally Non-Voting
liable partners committee (shareholders
committee)
9. Approve affiliation agreements with Elch Non-Voting
GmbH
10. Amend articles re remuneration of Non-Voting
supervisory board and shareholders
committee
--------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB H&M, STOCKHOLM Agenda Number: 703675439
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the AGM Non-Voting
2 Election of a chairman for the AGM: Lawyer Non-Voting
Eva Hagg
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8.a Presentation of the annual accounts and Non-Voting
auditors' report as well as the
consolidated accounts and the consolidated
auditors' report, and auditors'
statement on whether the guidelines for
remuneration to senior executives
applicable since the last AGM have been
followed
8.b Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8.c Statement by the Chairman of the Board on Non-Voting
the work of the Board
8.d Statement by the chairman of the Election Non-Voting
Committee on the work of the
Election Committee
9.a Adoption of the income statement and Mgmt For For
balance sheet as well as the
consolidated income statement and
consolidated balance sheet
9.b Disposal of the company's earnings in Mgmt For For
accordance with the adopted balance
sheets, and record date
9.c Discharge of the members of the Board and Mgmt For For
Managing Director from liability to the
company
10 Establishment of the number of Board Mgmt For For
members and deputy Board members
11 Establishment of fees to the Board and Mgmt For For
auditors
12 Election of Board members and Chairman of Mgmt For For
the Board: The Election Committee
proposes the following Board of Directors.
Re-election of all current Board members:
Mia Brunell Livfors, Anders Dahlvig, Lottie
Knutson, Sussi Kvart, Bo Lundquist, Stefan
Persson, Melker Schorling and Christian
Sievert. Chairman of the Board:
re-election of Stefan Persson
13 Establishment of principles for the Mgmt For For
Election Committee and election of
members of the Election Committee
14 Resolution on guidelines for remuneration Mgmt For For
to senior executives
15 Closing of the AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933570699
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J.B. HESS Mgmt For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO MOUREY Mgmt For For
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Mgmt For For
1.5 ELECTION OF DIRECTOR: E.H. VON METZSCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL RECOMMENDING THAT THE Shr For
BOARD OF DIRECTORS TAKE ACTION TO
DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 703805739
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 703863349
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company's Mgmt For For
Location to Chiyoda-ku, Tokyo, Expand
Business Lines
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 933545127
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. CASCELLA Mgmt For For
GLENN P. MUIR Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
SALLY W. CRAWFORD Mgmt For For
NANCY L. LEAMING Mgmt For For
LAWRENCE M. LEVY Mgmt For For
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2012 ANNUAL MEETING OF
STOCKHOLDERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
2011 SUMMARY COMPENSATION TABLE & OTHER
RELATED TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 703859174
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for All Directors and A ll
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933558631
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 23-Apr-2012
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. INDEPENDENT BOARD CHAIRMAN. Shr For Against
5. POLITICAL CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703827343
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: OTH
Meeting Date: 21-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THIS AN INFORMATION ONLY MEETING FOR HK Non-Voting
REGISTERED HOLDERS.
1 To discuss the 2011 results and other Non-Voting
matters of interest
--------------------------------------------------------------------------------------------------------------------------
HSBC HLDGS PLC Agenda Number: 703681925
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for 2011
3.a To re-elect S A Catz a Director Mgmt For For
3.b To re-elect L M L Cha a Director Mgmt For For
3.c To re-elect M K T Cheung a Director Mgmt For For
3.d To re-elect J D Coombe a Director Mgmt For For
3.e To elect J Faber a Director Mgmt For For
3.f To re-elect R A Fairhead a Director Mgmt For For
3.g To re-elect D J Flint a Director Mgmt For For
3.h To re-elect A A Flockhart a Director Mgmt For For
3.i To re-elect S T Gulliver a Director Mgmt For For
3.j To re-elect J W J Hughes-Hallett a Director Mgmt For For
3.k To re-elect W S H Laidlaw a Director Mgmt For For
3.l To elect J P Lipsky a Director Mgmt For For
3.m To re-elect J R Lomax a Director Mgmt For For
3.n To re-elect I J Mackay a Director Mgmt For For
3.o To re-elect N R N Murthy a Director Mgmt For For
3.p To re-elect Sir Simon Robertson a Director Mgmt For For
3.q To re-elect J L Thornton a Director Mgmt For For
4 To reappoint KPMG Audit Plc as Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5 To authorise the Directors to allot shares Mgmt For For
6 To disapply pre-emption rights Mgmt For For
7 To authorise the Company to purchase its Mgmt For For
own ordinary shares
8 To authorise the Directors to offer a scrip Mgmt For For
dividend alternative
9 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
3N AND RECEIPT OF AUDITOR NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY S ENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO A MEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933571754
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For
DENIS J. SALAMONE
1.2 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For
MICHAEL W. AZZARA
1.3 ELECTION OF DIRECTOR FOR THREE YEAR TERM: Mgmt For For
VICTORIA H. BRUNI
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS HUDSON CITY BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. THE APPROVAL OF AN AMENDMENT TO HUDSON CITY Mgmt For For
BANCORP'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933560585
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON M. CASTO III Mgmt For For
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
DAVID P. LAUER Mgmt For For
JONATHAN A. LEVY Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2. APPROVAL OF THE 2012 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC Agenda Number: 703174639
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements for the Mgmt For For
year ended 31 March 2011
2 To declare a final dividend of 14.68p per Mgmt For For
ordinary share
3 To re-elect Charles Gregson Mgmt For For
4 To re-elect Michael Spencer Mgmt For For
5 To re-elect John Nixon Mgmt For For
6 To re-appoint Iain Torrens Mgmt For For
7 To re-appoint Hsieh Fu Hua Mgmt For For
8 To re-appoint Diane Schueneman Mgmt For For
9 To re-elect John Slevwright Mgmt For For
10 To re-appoint Robert Standing Mgmt For For
11 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company
12 To authorise the directors to set the Mgmt For For
remuneration of the auditors of the
Company
13 To approve the remuneration report Mgmt For For
14 To authorise the directors to allot shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To authorise the Company to make market Mgmt For For
purchases of the Company's shares
17 To authorise the Company to make political Mgmt Against Against
donations and incur political
expenditure
18 To authorise the Company to call general Mgmt For For
meetings on 14 days' notice
19 To approve the ICAP plc 2011 Unapproved Mgmt For For
Company Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 703888238
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 703862690
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 933617536
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
GARTH M. GIRVAN Mgmt For For
DAVID W. LEEBRON Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 703663864
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
12/0319/201203191200913.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201267.pdf
O.1 Approval of the management and corporate Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended on December 31, 2011
O.3 Allocation of income-Establishing the Mgmt For For
dividend for the financial year ended on
December 31, 2011
O.4 Special report of the Statutory Auditors Mgmt For For
pursuant to Article L.225-40 of the
Commercial Code and approval pursuant to
Articles L.225-38 and L.225-42-1 of the
Commercial Code, of the amendment to the
defined benefits supplementary pension
plan in favor of Mr. Gilles Michel, CEO
O.5 Special report of the Statutory Auditors Mgmt For For
pursuant to Article L.225-40 of the
Commercial Code and approval pursuant to
Article L.225-42-1 Paragraph 4 of the
Commercial Code, of the commitments made by
the Company benefiting Mr. Gilles
Michel, concerning the benefits relating to
the termination of his corporate duties
O.6 Renewal of term of Mr. Jacques Drijard as Mgmt For For
Board member
O.7 Renewal of term of Mr. Jocelyn Lefebvre as Mgmt For For
Board member
O.8 Renewal of term of Mr. Gilles Michel as Mgmt For For
Board member
O.9 Appointment of Mr. Xavier Le Clef as new Mgmt For For
Board member, in substitution for Mr.
Eric le Moyne de Serigny
O.10 Authorization for the Company to purchase Mgmt For For
its own shares
E.11 Amendment to the Statutes of the Company Mgmt For For
E.12 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOB GROUP PLC Agenda Number: 703515708
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2012
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Directors' Remuneration Report Mgmt For For
3 To declare a final dividend Mgmt For For
4 To re-elect Dr K M Burnett Mgmt For For
5 To re-elect Mrs A J Cooper Mgmt For For
6 To re-elect Mr R Dyrbus Mgmt For For
7 To re-elect Mr M H C Herlihy Mgmt For For
8 To re-elect Ms S E Murray Mgmt For For
9 To re-elect Mr I J G Napier Mgmt For For
10 To re-elect Mr B Setrakian Mgmt For For
11 To re-elect Mr M D Williamson Mgmt For For
12 To elect Mr M I Wyman Mgmt For For
13 That PricewaterhouseCoopers LLP be Mgmt For For
reappointed as Auditor of the Company to
hold office until the conclusion of the
next general meeting at which accounts are
laid before the Company
14 Remuneration of Auditors Mgmt For For
15 Donations to political organizations Mgmt Against Against
16 Authority to allot securities Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Purchase of own shares Mgmt For For
19 Notice period for general meetings Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 703863779
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: OGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT DELETION OF A COMMENT Non-Voting
1 Approval of the Individual and Consolidated Mgmt For For
Financial Statements and the Manag ement
Report for the 2011 fiscal year as well as
proposed allocation of earnin gs
2 Approval of Management by the Board of Mgmt For For
Directors during the fiscal year ended 31
December, 2011
3 Amendment of Articles 6, 10, 12, 14, 18, Mgmt For For
22, 23, 30 and 31 of the Bylaws and C
reation of a new Article 8 bis
4 Amendment of the Rules for the Shareholders Mgmt For For
Meetings
5 Approval of the Corporate Website Mgmt For For
6 Authorization for the Board to increase Mgmt For For
capital stock even by the issuance of
redeemable shares, with express authority
to exclude preemptive rights
7 Authorization for the Board to issue Mgmt For For
convertible fixed income securities or th
ose that may be swapped for shares, with
express authority to exclude pre-empt ive
rights and increase capital stock in the
amount necessary
8 Re-election of Director: Mr. Daniel Mgmt For For
Garcia-Pita
9 Appointment of auditors of the individual Mgmt For For
and consolidated Financial Statement s and
Management Report for fiscal 2012: KPMG
Auditores, S.L.
10 2011 Annual Report on Compensation for Mgmt For For
Directors and Senior Management
11 Information submitted to the Meeting Mgmt For For
regarding changes made to the Regulations
for the Board of Directors
12 Approval and delegation of authority to Mgmt For For
formalize, enter and carry out the res
olutions adopted at the Meeting
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 703686456
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening remarks and announcements Non-Voting
2.A Report of the Executive Board for 2011 Non-Voting
2.B Report of the Supervisory Board for 2011 Non-Voting
2.C Annual Accounts for 2011 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4 Remuneration report Non-Voting
5.A Corporate governance Non-Voting
5.B Amendment to the Articles of Association Mgmt For For
6 Sustainability Non-Voting
7.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties per formed
during the year 2011
7.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties p erformed
during the year 2011
8 Appointment of the auditors: Ernst and Mgmt For For
Young
9 Composition of the Executive Board: Mgmt For For
Appointment of Wilfred Nagel
10.A Composition of the Supervisory Board: Mgmt For For
Reappointment of Aman Mehta
10.B Composition of the Supervisory Board: Mgmt For For
Appointment of Jan Holsboer
10.C Composition of the Supervisory Board: Mgmt For For
Appointment of Yvonne van Rooy
10.D Composition of the Supervisory Board: Mgmt For For
Appointment of Robert Reibestein
11.A Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights
11.B Authorization to issue ordinary shares with Mgmt For For
or without pre-emptive rights in c
onnection with a merger, a takeover of a
business or a company, or, if necessa ry in
the opinion of the Executive Board and the
Supervisory Board, for the sa feguarding or
conservation of the Company's capital
position
12.A Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital
12.B Authorization to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary s hares in
the Company's own capital in connection
with a major capital restruct uring
13 Any other business and conclusion Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF AUDITORS NAME. IF YOU HA VE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933577061
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN Shr Against For
ADVISORY VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933564204
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. J. P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: W. R. BRODY Mgmt For For
1C ELECTION OF DIRECTOR: K. I. CHENAULT Mgmt For For
1D ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1E ELECTION OF DIRECTOR: D. N. FARR Mgmt For For
1F ELECTION OF DIRECTOR: S. A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: A. N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: W. J. MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: J. W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: S. J. PALMISANO Mgmt For For
1K ELECTION OF DIRECTOR: V. M. ROMETTY Mgmt For For
1L ELECTION OF DIRECTOR: J. E. SPERO Mgmt For For
1M ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1N ELECTION OF DIRECTOR: L. H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71)
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 72)
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
(PAGE 73)
05 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL Shr Against For
CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY
(PAGE 74)
06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 75)
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933544567
--------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 05-Mar-2012
Ticker: IGT
ISIN: US4599021023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAGET L. ALVES Mgmt For For
JANICE CHAFFIN Mgmt For For
GREG CREED Mgmt For For
PATTI S. HART Mgmt For For
ROBERT J. MILLER Mgmt For For
DAVID E. ROBERSON Mgmt For For
VINCENT L. SADUSKY Mgmt For For
PHILIP G. SATRE Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 933591667
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1C ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1E ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1F ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. TURNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1I ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 APPROVAL OF THE NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
4 SHAREOWNER PROPOSAL CONCERNING SHAREOWNER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 703668244
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2011,
together with the Auditor's Report on those
Accounts and the Directors' Report and the
auditable part of the Remuneration Report
2 To approve the Remuneration Report for the Mgmt For For
year ended 31 December 2011
3 To approve the payment of a final dividend Mgmt For For
of 23.0p per ordinary share to be paid on
22 June 2012 to shareholders whose names
appear on the register of members at the
close of business on 8 June 2012
4 To elect Sir David Reid as a Director Mgmt For For
5 To re-elect Edward Astle as a Director Mgmt For For
6 To re-elect Alan Brown as a Director Mgmt For For
7 To re-elect Wolfhart Hauser as a Director Mgmt For For
8 To re-elect Christopher Knight as a Mgmt For For
Director
9 To re-elect Lloyd Pitchford as a Director Mgmt For For
10 To re-elect Michael Wareing as a Director Mgmt For For
11 To re-appoint KPMG Audit Plc as Auditor to Mgmt For For
hold office from the conclusion of the
meeting until the conclusion of the next
general meeting at which accounts are laid
12 To authorise the Directors to determine the Mgmt For For
remuneration of the Auditor
13 That pursuant to section 551 of the Mgmt For For
Companies Act 2006 ('Act') the Directors be
and are generally and unconditionally
authorised to exercise all powers of the
Company to allot Relevant Securities: (a)
up to an aggregate nominal amount of GBP
535,708; and (b) up to a further aggregate
nominal amount of GBP 535,708 provided that
(i) they are equity securities (as defined
in section 560(1) of the Act) and (ii) they
are allotted in connection with a rights
issue (as defined in the listing rules
published by the Financial Services
Authority): (i) to holders of ordinary
shares in the capital of the Company in
CONT CONTD or, subject to such rights, as the Non-Voting
directors otherwise consider necessary, but
subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or any legal or practical
problems under the laws of any territory or
the requirements of any regulatory body or
stock exchange; provided that (unless
previously revoked, varied or renewed)
these authorities shall expire at the
conclusion of the next AGM of the Company
after the passing of this Resolution or on
17 August 2013 (whichever is the earlier),
CONT CONTD Relevant Securities pursuant to any Non-Voting
such offer or agreement as if the authority
had not expired. In this Resolution,
'Relevant Securities' means shares in the
Company or rights to subscribe for or to
convert any security into shares in the
Company; a reference to the allotment of
Relevant Securities includes the grant of
such a right; and a reference to the
nominal amount of a Relevant Security is a
right to subscribe for or to convert any
security into shares in the Company up to
the nominal amount of the shares which may
be allotted pursuant to that right. These
authorities are in substitution for all
14 That pursuant to section 366 of the Act, Mgmt For For
the Company and all companies that are
subsidiaries of the Company at any time
during the period for which this Resolution
shall have effect, be and are hereby
authorised, in aggregate: (a) to make
political donations to political parties
and/or independent election candidates not
exceeding GBP 20,000 in total; (b) to make
political donations to political
organisations other than political parties
not exceeding GBP 20,000 in total; and (c)
to incur political expenditure not
exceeding GBP 50,000 in total, in each
case, during the period beginning with the
CONT CONTD incurred by the Company and its Non-Voting
subsidiaries pursuant to this Resolution
shall not exceed GBP 90,000; and (ii) each
of the amounts referred to in this
Resolution may comprise one or more sums in
different currencies which, for the purpose
of calculating any such amount, shall be
converted at such rate as the Directors
may, in their absolute discretion,
determine to be appropriate. In this
Resolution the terms 'political donations',
'political parties' 'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the Act
15 That, subject to the passing of Resolution Mgmt For For
13 and pursuant to section 570 and 573 of
the Act, the Directors be and are generally
empowered to allot equity securities
(within the meaning of section 560 of the
Act) for cash pursuant to the authority
granted by Resolution 13 and to sell
ordinary shares held by the Company as
treasury shares for cash, in each case, as
if section 561(1) of the Act did not apply
to any such allotment, provided that this
power shall be limited to: (a) the
allotment of equity securities or sale of
treasury shares in connection with an offer
of equity securities (but in the case of an
CONT CONTD published by the Financial Services Non-Voting
Authority): (i) to holders of ordinary
shares in the capital of the Company in
proportion (as nearly as practicable) to
the respective numbers of ordinary shares
held by them; and (ii) to holders of other
equity securities in the capital of the
Company, as required by the rights of those
securities or, subject to such rights, as
the Directors otherwise consider necessary,
but subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient in relation to
treasury shares, fractional entitlements,
record dates or any legal or practical
CONT CONTD of this Resolution) up to an Non-Voting
aggregate nominal amount of GBP 80,356, and
(unless previously revoked, varied or
renewed) shall expire on the date of the
next AGM of the Company or 17 August 2013
(whichever is earlier) save that the
Company may before such expiry make an
offer or agreement which would or might
require equity securities to be allotted
after such expiry and the Directors may
allot equity securities in pursuance of
such an offer or agreement as if the power
conferred hereby had not expired. This
power is in substitution for all existing
powers under section 570 and 573 of the Act
16 That, pursuant to section 701 of the Act, Mgmt For For
the Company is hereby generally and
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 1p
each in the capital of the Company
('ordinary shares') provided that: (a) the
maximum number of ordinary shares hereby
authorised to be purchased is 16,071,234;
(b) the minimum price (including expenses)
which may be paid for an ordinary share is
its nominal value; (c) the maximum price
which may be paid for an ordinary share is
the highest of: (i) an amount equal to 5%
above the average of the middlemarket
CONT CONTD (ii) the higher of the price of the Non-Voting
last independent trade of an ordinary share
and the highest current independent bid for
an ordinary share on the trading venues
where the purchase is carried out, in each
case inclusive of expenses and (unless
previously revoked, varied or renewed) the
authority hereby conferred shall expire at
the conclusion of the next AGM or on 17
August 2013 (whichever is earlier) save
that the Company may make a contract to
purchase ordinary shares under the
authority hereby conferred prior to the
expiry of such authority which will or may
be executed wholly or partly after the
17 That, until the conclusion of the next AGM Mgmt For For
of the Company, the Company be and is
hereby generally and unconditionally
authorised to convene general meetings
(other than AGMs) on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 703775013
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 28-May-2012
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
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_126835.PDF
1 Integration of the legal reserve; coverage Mgmt For For
of the loss for 2011; distribution to
shareholders of part of the extraordinary
reserve
2 Appointment of Supervisory Board Members Mgmt For For
(pursuant to art. 23.9 of the Article s of
Association)
3 Election of a Deputy Chairman of the Mgmt For For
Supervisory Board (pursuant to art. 23.8 of
the Articles of Association)
4 Report on Remuneration: resolution pursuant Mgmt For For
to art. 123-ter, paragraph 6 of Le
gislative Decree 58/1998
5 Proposal to approve the Incentive System Mgmt For For
based on financial instruments and to
authorize the purchase and use of own
shares
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 703691039
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 946196 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 Election of the Chairman of the Meeting : Non-Voting
Sven Unger
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends
12 Proposal for resolution on amendment of the Mgmt For For
Articles of Association
13A Decisions on the number of Members and Mgmt For For
Deputy Members of the Board of Directors
:Twelve Members of the Board of Directors
and no Deputy Members of the Board of
Directors up to May 31, 2012, and thirteen
Members of the Board of Directors and no
Deputy Members of the Board of Directors
from June 1, 2012
13B Decisions on the number of Auditors and Mgmt For For
Deputy Auditors : One registered auditing
company
14A Decisions on the compensation that shall be Mgmt For For
paid to the Board of Directors
14B Decisions on the compensation that shall be Mgmt For For
paid to the Auditors
15A Election of Chairman of the Board of Mgmt For For
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Gunnar
Brock, Sune Carlsson, Borje Ekholm, Tom
Johnstone, Carola Lemne, Grace Reksten
Skaugen, O. Griffith Sexton, Hans
Straberg, Lena Treschow Torell, Jacob
Wallenberg and Peter Wallenberg Jr. Dr.
Josef Ackermann and Marcus Wallenberg are
proposed to be elected as new Members of
the Board of Directors. Jacob Wallenberg is
proposed to be re-elected as Chairman of
the Board of Directors
15B The shareholder John Eriksson proposes that Mgmt For For
the Annual General Meeting resolves to
elect John Eriksson as Member of the Board
of Directors of Investor AB
16 Election of Auditors and Deputy Auditors: Mgmt For For
Re-election of the registered auditing
company KPMG AB (with the authorized
auditor Helene Willberg as the auditor in
charge until further notice) for the period
until the end of the Annual General
Meeting 2013
17A Resolution on guidelines for salary and on Mgmt For For
other remuneration for the President and
other Members of the Management Group
17B Resolution on a long-term variable Mgmt For For
remuneration program for the Members of the
Management Group and other employees
18A Proposal regarding acquisition and sale of Mgmt For For
own shares in order to give the Board of
Directors wider freedom of action in the
work with the Company's capital structure,
in order to enable transfer of own shares
according to 18B below, and in order to
secure the costs in connection with the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
18B Proposal regarding sale of own shares in Mgmt For For
order to enable the Company to transfer own
shares to employees who participate in the
long-term variable remuneration program
2012
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: The shareholder
Thorwald Arvidsson proposes that the Annual
General Meeting resolves that all
shareholders present at the Annual General
Meeting who so wish shall obtain the book
"En finansmans bekannelser - veni,
vidi,ridi" at the Company's expense, with
the motivation that the book gives a "both
amusing and somewhat frightening" insight
into the financial world
20 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 703862498
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 703888480
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 933564139
--------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNS
ISIN: US47102X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE JANUS Mgmt For For
CAPITAL GROUP INC. CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
2A. ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR Mgmt For For
2B. ELECTION OF DIRECTOR: J. RICHARD FREDERICKS Mgmt For For
2C. ELECTION OF DIRECTOR: LAWRENCE E. KOCHARD Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE JANUS CAPITAL GROUP INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR 2012
4. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE JANUS CAPITAL GROUP INC. 2010 LONG-TERM
INCENTIVE STOCK PLAN
5. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
6. NON-BINDING ADVISORY VOTE ON SHAREHOLDER Shr For
PROPOSAL FOR INDEPENDENT CHAIRMAN POLICY
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 703436851
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 13-Dec-2011
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Investment Lines, Establish
Articles Related to Supplementary Directors
2 Appoint an Executive Director Mgmt For For
3.1 Appoint a Supervisory Director Mgmt For For
3.2 Appoint a Supervisory Director Mgmt For For
4 Appoint a Supplementary Executive Director Mgmt For For
5 Appoint a Supplementary Supervisory Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 703862486
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder Proposal: Dividend Proposal Shr Against For
6 Shareholder Proposal: Share Buy-back Shr Against For
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation
8 Shareholder Proposal: Cancellation of All Shr Against For
Existing Treasury Shares
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 703433730
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: EGM
Meeting Date: 13-Dec-2011
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1104/201111041106066.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1125/201111251106526.pdf
1 Approval of the partial asset contribution Mgmt For For
by JCDecaux for the benefit of JCDecaux
Mobilier Urbain of all rights and
obligations relating to the business
branch composed of a part of the French
operational capacities of JCDecaux
Group, including technical assembly,
installation, operation and marketing
capacities of some of the advertising
spaces as well as most of the related
staff: review and approval of the
contribution Agreement, approval of the
evaluation and contribution remuneration ,
allocation of the contribution premium;
delegation of powers to the Executive Board
2 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 703677609
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
12/0326/201203261201054.pdf AND htt
ps://balo.journal-officiel.gouv.fr/pdf/2012
/0425/201204251201743.pdf
O.1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
O.2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income Mgmt For For
O.4 Expenses and expenditures pursuant to Mgmt For For
Article 39-4 of the General Tax Code
O.5 Regulated agreements Mgmt For For
O.6 Special report of the Statutory Auditors on Mgmt For For
the regulated agreements pursuant to
Articles L.225-86 et seq. of the Commercial
Code
O.7 Renewal of term of Mr. Jean-Claude Decaux Mgmt For For
as Supervisory Board member
O.8 Renewal of term of Mr. Pierre-Alain Mgmt For For
Pariente as Supervisory Board member
O.9 Renewal of term of Mr. Jean-Pierre Decaux Mgmt For For
as Supervisory Board member
O.10 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Pierre Mutz as Mgmt For For
Supervisory Board member
O.12 Renewal of term of the company Ernst & Mgmt For For
Young et Autres as co-principal Statutory
Auditor
O.13 Renewal of term of the company KPMG as Mgmt For For
co-principal Statutory Auditor
O.14 Renewal of term of the company Auditex as Mgmt For For
co-deputy Statutory Auditor
O.15 Appointment of the company KPMG Audit IS as Mgmt For For
co-deputy Statutory Auditor
O.16 Authorization to be granted to the Mgmt For For
Executive Board to trade Company's shares
E.17 Delegation to be granted to the Executive Mgmt For For
Board to reduce share capital by
cancellation of treasury shares
E.18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 703882995
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 703888074
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933562301
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING VOTE ON Shr Against For
POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 933535683
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2012
Ticker: JCI
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
MARK P. VERGNANO Mgmt For For
RICHARD GOODMAN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PUB LTD CO Agenda Number: 703182662
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 19-Jul-2011
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys accounts for the Mgmt For For
year ended 31st March 2011
2 To receive and approve the directors Mgmt For For
remuneration report for the year ended
31st March 2011
3 To declare a final dividend of 33.5 pence Mgmt For For
per share on the ordinary shares
4 To elect Mr AM Ferguson as a director of Mgmt For For
the Company
5 To elect Mr TEP Stevenson as a director of Mgmt For For
the Company
6 To re-elect Mr NAP Carson as a director of Mgmt For For
the Company
7 To re-elect Sir Thomas Harris as a director Mgmt For For
of the Company
8 To re-elect Mr RJ MacLeod as a director of Mgmt For For
the Company
9 To re-elect Mr LC Pentz as a director of Mgmt For For
the Company
10 To re-elect Mr MJ Roney as a director of Mgmt For For
the Company
11 To re-elect Mr WF Sandford as a director of Mgmt For For
the Company
12 To re-elect Mrs DC Thompson as a director Mgmt For For
of the Company
13 To re-appoint KPMG Audit Plc as auditor for Mgmt For For
the forthcoming year
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
15 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure within
certain limits
16 To authorise the directors to allot shares Mgmt Against Against
17 To disapply the statutory pre-emption Mgmt For For
rights attaching to shares
18 To authorise the Company to make market Mgmt For For
purchases of its own shares
19 To authorise the Company to call general Mgmt For For
meetings other than annual general
meetings on not less than 14 clear days
notice
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933581301
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. POLITICAL NON-PARTISANSHIP Shr Against For
5. INDEPENDENT DIRECTOR AS CHAIRMAN Shr Against For
6. LOAN SERVICING Shr Against For
7. CORPORATE POLITICAL CONTRIBUTIONS REPORT Shr Against For
8. GENOCIDE-FREE INVESTING Shr Against For
9. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
10. STOCK RETENTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 703673764
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 11-Apr-2012
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
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 935418,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1 Annual report, financial statements and Mgmt Take No Action
Group accounts for the year 2011, report of
the Statutory Auditors
2 Appropriation of disposable profit; Mgmt Take No Action
dissolution and distribution of "share
premium reserve/capital contribution
reserve"
3 Discharge of the members of the Board of Mgmt Take No Action
Directors and of the Executive Board
4.1.1 Elections to the Board of Directors: Mgmt Take No Action
Re-election of Mr. Leonhard Fischer
4.1.2 Elections to the board of directors: Mgmt Take No Action
Re-election of Mrs. Claire Giraut
4.2.1 Elections to the board of directors: New Mgmt Take No Action
election of Mr. Gilbert Achermann
4.2.2 Elections to the board of directors: New Mgmt Take No Action
election of Mr. Andreas Amschwand
5 Appointment of the Statutory Auditors: KPMG Mgmt Take No Action
AG, Zurich
6 Capital reduction (with amendment to the Mgmt Take No Action
Articles of Incorporation)
7 Ad hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 933596578
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MERCEDES JOHNSON Mgmt For For
SCOTT KRIENS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR 2012.
3. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2006 EQUITY
INCENTIVE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.
4. APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN THAT INCREASES THE NUMBER OF
SHARES AVAILABLE FOR SALE THEREUNDER.
5. APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF JUNIPER NETWORKS, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON JUNIPER NETWORKS, INC.'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 703897302
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 703882868
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 933580943
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LU M. CORDOVA Mgmt For For
MICHAEL R. HAVERTY Mgmt For For
THOMAS A. MCDONNELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
3B. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - ELIMINATION
OF CUMULATIVE VOTING.
3C. APPROVAL OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION - TECHNICAL
AND CONFORMING CHANGES.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2011 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ADOPTING SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 703873910
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date f or
Mid-Dividends to June 30, Reduce Term of
Office of Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 703883238
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase Board Size to Mgmt For For
18
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 703710459
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
A.1 Review of the combined annual report of the Non-Voting
Board of Directors of KBC Group NV on the
company and consolidated annual accounts
for the financial year ending on 31
December 2011
A.2 Review of the auditor's reports on the Non-Voting
company and the consolidated annual
accounts of KBC Group NV for the financial
year ending on 31 December 2011
A.3 Review of the consolidated annual accounts Non-Voting
of KBC Group NV for the financial year
ending on 31 December 2011
A.4 Motion to approve the company annual Mgmt For For
accounts of KBC Group NV for the
financial year ending on 31 December 2011
A.5 Motion to approve the appropriation of the Mgmt For For
profit of KBC Group NV for the
financial year ending on 31 December 2011;
motion to pay a gross dividend of 0.01 EUR
per share, with the exception of 13 360 577
repurchased KBC Group NV shares, for which
the meeting destroys the dividend coupons
in accordance with Article 622 of the
Companies Code
A.6 Motion to authorise the Board of Directors Mgmt For For
of the company, with the
possibility of further delegation, to
dispose of the company's own shares off the
exchange for a consideration, in the
broadest sense of the term, whereby the
consideration may not be lower than the
prevailing price on the market at the time
of the sale, less 10 per cent, on the
understanding that the
above-mentioned minimum consideration may
be deviated from if the disposal takes
place as a result of the exercise of
options allotted by a KBC group company
to employees of a KBC group company. The
CONT CONTD terms. Motion that the above Non-Voting
authority be granted by way of replacement
for the authorisation to dispose of the
company's own shares granted by the
General Meeting of 26 April 2001, which
will be rescinded, though without
prejudice to the general powers of the
Board of Directors of the company and of
those of its direct subsidiaries to dispose
of the company's own shares at any time,
pursuant to Article 11 of the Articles of
Association
A.7 Motion to approve the remuneration report Mgmt For For
of KBC Group NV for the financial year
ending on 31 December 2011, as included in
the combined annual report of the KBC Group
NV Board of Directors mentioned under point
1 of this agenda
A.8 Motion to set the attendance fee for Board Mgmt For For
meetings at 5,000 EUR per meeting from 1
January 2012
A.9 Subject to approval by the EGM on 3 May Mgmt For For
2012 of the proposed amendment to
Article 19 of the Articles of Association,
motion to set the fixed
remuneration granted to members of the
Board of Directors at 20,000 EUR per year
as from 1 January 2012
A.10 Motion to grant discharge to the directors Mgmt For For
of KBC Group NV for the
performance of their mandate during the
2011 financial year
A.11 Motion to grant discharge to the auditor of Mgmt For For
KBC Group NV for the performance of his
mandate during the 2011 financial year
A.12a Motion to confirm the appointment of Mr Tom Mgmt For For
Dechaene (co-opted by the Board on 22
September 2011) as director for a period of
four years, i.e. until after the 2016
AGM
A.12b Motion to re-appoint Mr Lode Morlion as a Mgmt For For
director for a period of four years,
i.e. until after the 2016 AGM
A.12c Motion to re-appoint Mr Theodoros Roussis Mgmt For For
as director for a period of four years,
i.e. until after the 2016 AGM
A.12d Motion to re-appoint Mrs Ghislaine Van Mgmt For For
Kerckhove as director for a period of four
years, i.e. until after the 2016 AGM
A.12e Motion to re-appoint Mr Jo Cornu as Mgmt For For
independent director within the meaning
of and in line with the criteria set out in
Article 526ter of the Companies Code for
a period of four years, i.e. until after
the 2016 AGM
A.12f Motion to appoint Mr Johan Thijs as Mgmt For For
director for a period of four years, i.e.
until after the 2016 AGM, to replace Mr Jan
Vanhevel, who resigns as from the end of
this year's AGM
A.12g Motion to appoint Mrs Vladimira Papirnik as Mgmt For For
independent director within the meaning
of and in line with the criteria set out in
Article 526ter of the Companies Code
for a term of four years, i.e. until the
close of the 2016 AGM, to replace Mr
Philippe Naert whose term of office ends
when the present AGM has ended
A.12h Recognition of the resignation of Mr Paul Non-Voting
Borghgraef as director, as from the end of
this year's AGM
A.12i Recognition of the resignation of Mr Non-Voting
Hendrik Soete as director, as from the
end of this year's AGM
A.12j Recognition of the resignation of Mr Non-Voting
Charles Van Wymeersch as director, as
from the end of this year's AGM
A.13 Other business Non-Voting
E.1 Motion to renew the authorisation contained Mgmt For For
in Article 11, paragraph 2 of the Articles
of Association, and to formulate it as
follows: "The Board of Directors of
the company, as well as the Boards of
Directors of the companies in which the
company alone or pursuant to a
shareholders' agreement directly holds,
exercises or controls the majority of the
voting rights, or in which the company
has the right to directly appoint the
majority of the directors or business
managers, are authorised, without a
resolution of the General Meeting of
the company being required, to acquire or
CONT CONTD Boards of Directors may proceed to Non-Voting
such acquisition or disposal during the
three years following the publication of
the amendment to the Articles of
Association decided upon by the EGM of 3
May 2012"
E.2 Motion to replace the first paragraph of Mgmt For For
Article 19 of the Articles of
Association with the following text: "The
General Meeting may grant the
directors a fixed remuneration and
attendance fees, chargeable to overhead
expenses"
E.3 Under the suspensive condition that the Mgmt For For
proposal set out in the
aforementioned agenda item is approved by
the EGM, motion to delete point 2 d) of
Article 37 of the Articles of Association,
which concerns the allocation of
a part of the net profit to the directors
E.4 Motion to add a new article, Article 42, to Mgmt For For
the Articles of Association
containing the following transitional
provision: "Until the publication of the
decision by the EGM of 3 May 2012 to renew
the authorisation contained in Article 11,
paragraph 2 of the Articles of Association,
the Board of Directors of the
company, as well as the Boards of Directors
of the companies in which the company,
alone or pursuant to a shareholders'
agreement, directly holds,
exercises or controls the majority of the
voting rights, or in which the company
has the right to directly appoint the
CONT CONTD whenever the acquisition or disposal Non-Voting
thereof is necessary to prevent the
company suffering serious imminent
disadvantage. This Article 42, given its
transitional nature, may be deleted in the
next co-ordinated version of the Articles
of Association drawn up after publication
of the amendment to the Articles of
Association decided on by the EGM of 3 May
2012"
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 703855556
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Restriction to the Mgmt For For
Rights for Odd-Lot Shares, Allow U se of
Treasury Shares for Odd-Lot Purchases,
Adopt Reduction of Liability Sy stem for
Outside Directors, Adopt Reduction of
Liability System for Outside Co rporate
Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 703888783
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933586779
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
JOSEPH A. CARRABBA Mgmt For For
CHARLES P. COOLEY Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
H. JAMES DALLAS Mgmt For For
ELIZABETH R. GILE Mgmt For For
RUTH ANN M. GILLIS Mgmt For For
WILLIAM G. GISEL, JR. Mgmt For For
RICHARD J. HIPPLE Mgmt For For
KRISTEN L. MANOS Mgmt For For
BETH E. MOONEY Mgmt For For
BILL R. SANFORD Mgmt For For
BARBARA R. SNYDER Mgmt For For
THOMAS C. STEVENS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.
3 ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4 SHAREHOLDER PROPOSAL REQUESTING CHAIRMAN BE Shr Against For
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 703863565
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 13-Jun-2012
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to June 20 for the 41st Financial Year, and
Set the 41st Financial Year for Three
months from March 21st, 2012 and the 42nd
Financial Year for 9 months from June 21st,
2012
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933559657
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933577528
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For
1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For
2. APPROVAL OF AMENDMENTS TO KIRBY'S 2005 Mgmt For For
STOCK AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO KIRBY'S 2000 Mgmt For For
NONEMPLOYEE DIRECTOR STOCK PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
5. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 703638710
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD. Agenda Number: 703882983
--------------------------------------------------------------------------------------------------------------------------
Security: J34555144
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3289800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933565763
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D. ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K. ELECTION OF DIRECTOR: NINA G. VACA Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL: ANIMAL FUR POLICY. Shr Against For
5. SHAREHOLDER PROPOSAL: SUCCESSION PLANNING Shr Against For
AND REPORTING.
6. SHAREHOLDER PROPOSAL: EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 703855164
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as
Stock-Based Remuneration to Employees of
the Company and Directors of Major
Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 703888795
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 703586327
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 05-Mar-2012
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of the
dividend the board of directors proposes
that a dividend of EUR 1.395 be paid for
each A share and a dividend of EUR 1,40 be
paid for each B share
9 Resolution on the discharge of the members Mgmt For For
and deputy member of the board of
directors and the CEO and president from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination and
compensation committee of the board of
directors proposes that nine board members
be elected and no deputy members be elected
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee of the board of directors
proposes that M.Alahuhta, A.Brunila,
R.Hanhinen, A.Herlin,
S.Hamalainen-Lindfors, J.Kaskeala,
S.Pietikainen be re-elected to the
board and the S.Akiba and J.Herlin be
elected as new board members to the board
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution of the number of the auditors Mgmt For For
the audit committee of the board of
directors proposes that two auditors be
elected
15 Election of auditors the audit committee of Mgmt For For
the board of directors proposes that
authorized public accountants
PricewaterhouseCoopers and H.Lassila be
elected as auditors
16 Authorising the board of directors to Mgmt For For
decide on the repurchase of the
company's own shares
17 Amending the articles of association the Mgmt For For
board of directors proposes that
paragraphs 4 and 8 of the article of
association will be amended
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 703843412
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 703641058
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 17-Apr-2012
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Corporate Executive Board for Non-Voting
financial year 2011
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Proposal to adopt 2011 financial statements Mgmt For For
5 Proposal to determine the dividend over Mgmt For For
financial year 2011
6 Discharge of liability of the members of Mgmt For For
the Corporate Executive Board
7 Discharge of liability of the members of Mgmt For For
the Supervisory Board
8 Proposal to appoint Mr. J.E. McCann as a Mgmt For For
member of the Corporate Executive Board,
with effect from April 17, 2012
9 Proposal to appoint Mr. J. Carr as a member Mgmt For For
of the Corporate Executive Board, with
effect from April 17, 2012
10 Proposal to appoint Mr. R. Dahan for a new Mgmt For For
term as a member of the
Supervisory Board, with effect from April
17, 2012
11 Proposal to appoint Mr. M.G. McGrath for a Mgmt For For
new term as a member of the
Supervisory Board, with effect from April
17, 2012
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Deloitte Accountants Mgmt For For
B.V.
14 Authorization to issue shares Mgmt For For
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights
16 Authorization to acquire shares Mgmt For For
17 Cancellation of common shares Mgmt For For
18 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933593609
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MYRA M. HART Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE COMPANY Mgmt For For
NAME.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON EXTENDED Shr Against For
PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 703892693
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company's Mgmt For For
Location to Nakano-ku
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 703897148
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase Auditors Board Size to 6
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 933560523
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
2. APPROVAL OF THE L-3 COMMUNICATIONS Mgmt For For
HOLDINGS, INC. 2012 CASH INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933567034
--------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: LH
ISIN: US50540R4092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B. ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
JR., M.D., M.P.H.
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT E. Mgmt For For
MITTELSTAEDT, JR.
1H. ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, Mgmt For For
M.D.
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE LABORATORY CORPORATION OF Mgmt For For
AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE
PLAN.
4. TO APPROVE AN AMENDMENT TO THE LABORATORY Mgmt For For
CORPORATION OF AMERICA HOLDINGS 1997
EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 703665527
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: OGM
Meeting Date: 15-May-2012
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2012/0319/201203191200994.pdf A ND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201618.pdf
1 Approval of the annual corporate financial Mgmt For For
statements and transactions for the
financial year 2011
2 Approval of the consolidated financial Mgmt For For
statements and transactions for the
financial year 2011
3 Allocation of income and setting the Mgmt For For
dividend
4 Approval of a new regulated Agreement: Mgmt For For
amendment to the work contract of Mr. Bruno
Lafont
5 Approval of a new regulated Agreement: Mgmt For For
amendment to the shareholders' Agreement
with NNS Holding Sarl
6 Ratification of the cooptation of Mr. Ian Mgmt For For
Gallienne as Board member
7 Renewal of term of Mr. Ian Gallienne as Mgmt For For
Board member
8 Appointment of Mr. Gerard Lamarche as Board Mgmt For For
member
9 Renewal of term of Mr. Paul Desmarais Jr. Mgmt For For
as Board member
10 Renewal of term of Mr. Jerome Guiraud as Mgmt For For
Board member
11 Renewal of term of Mr. Michel Rollier as Mgmt For For
Board member
12 Renewal of term of Mr. Nassef Sawiris as Mgmt For For
Board member
13 Renewal of term of Deloitte et Associes as Mgmt For For
principal Statutory Auditor
14 Appointment of Ernst et Young et Autres as Mgmt For For
principal Statutory Auditor
15 Renewal of term of BEAS as deputy Statutory Mgmt For For
Auditor
16 Renewal of term of Auditex as deputy Mgmt For For
Statutory Auditor
17 Authorization for the Company to purchase Mgmt For For
and sale its own shares
18 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 933583545
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 10-May-2012
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS
SHAREHOLDERS PURSUANT TO THE MERGER.
2. THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 933575980
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ASHISH BHUTANI Mgmt For For
STEVEN J. HEYER Mgmt For For
SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
3. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 703692776
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 25-May-2012
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0330/201203301201225.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0509/201205091202143.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of a regulated Agreement: approval Mgmt For For
of the assignment contract concluded
between the Company and Mr. Olivier Bazil
following the termination of his duties as
Vice President Chief Operating Officer
O.5 Approval of a regulated Agreement: approval Mgmt For For
of the credit agreement entered into
between the Company, some of its
subsidiaries and banks
O.6 Renewal of term of Mr. Gerard Lamarche as Mgmt For For
Board member
O.7 Renewal of term of Mr. Thierry de La Tour Mgmt For For
d'Artaise as Board member
O.8 Appointment of Mrs. Christel Bories as Mgmt For For
Board member
O.9 Appointment of Mrs. Angeles Garcia-Poveda Mgmt For For
as Board member
O.10 Authorization granted to the Board of Mgmt For For
Directors to allow the Company to trade its
own shares
E.11 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital or entitling to the allotment of
debt securities while maintaining
preferential subscription rights
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital or entitling to the allotment of
debt securities through a public offer with
cancellation of preferential subscription
rights
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital or entitling to the allotment of
debt securities through an offer pursuant
to Article L.411-2, II of the Monetary and
Financial Code (private investment) with
cancellation of preferential subscription
rights
E.15 Option to increase the amount of issuances Mgmt For For
conducted while maintaining or cancelling
preferential subscription rights in case of
surplus demands
E.16 Authorization granted to the Board of Mgmt For For
Directors to set the issue price according
to terms established by the General Meeting
in case of issuance of shares or securities
providing access to capital without
preferential subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to increase
capital by incorporation of reserves,
profits, premiums or other amount which may
be capitalized
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares or securities providing access to
capital reserved for members of a company
savings plan of the Company or the Group
E.19 Delegation granted to the Board of Mgmt For For
Directors to carry out the issuance of
shares or securities providing access to
shares, in consideration for in-kind
contributions granted to the Company
E.20 Overall limitation of delegations of Mgmt For For
authority resulting from the twelfth,
thirteenth, fourteenth, fifteenth,
sixteenth, eighteenth and nineteenth
resolutions
E.21 Amendment to the third Paragraph of Article Mgmt For For
12.1 of the Statutes of the Company
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 933563896
--------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: LXK
ISIN: US5297711070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2013: W. ROY DUNBAR
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: MICHAEL J. MAPLES
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: STEPHEN R. HARDIS
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: WILLIAM R. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2015: ROBERT HOLLAND, JR.
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
LEXMARK INTERNATIONAL, INC. EXECUTIVE
COMPENSATION
4. STOCKHOLDER PROPOSAL TO DECLASSIFY THE Shr For Against
BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 933566397
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
A.P. BRYANT Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
E.M. ZANE Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 933600226
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE W. HENDERSON Mgmt For For
III
1B ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: M. LEANNE LACHMAN Mgmt For For
1D ELECTION OF DIRECTOR: ISAIAH TIDWELL Mgmt For For
2 TO RATIFY ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3 TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S 2011 EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 703671479
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 13.04.2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements of Linde Aktiengesellschaft and
the approved consolidated financial
statements for the year ended 31 December
2011, the management reports for Linde
Aktiengesellschaft and the Group including
the explanatory report on the information
pursuant to section 289 para. 4 and section
315 para. 4 German Commercial Code as well
as the Report of the Supervisory Board
2. Resolution on the appropriation of the Mgmt For For
balance sheet profit (dividend payment)
3. Resolution on the discharge of the actions Mgmt For For
of the Executive Board
4. Resolution on the discharge of the actions Mgmt For For
of the Supervisory Board
5. Resolution on the approval of the system of Mgmt For For
remuneration of the Executive Board members
6. Resolution on the appointment of public Mgmt For For
auditors: KPMG AG Wirtschaftspr
fungsgesellschaft, Berlin, Germany
7. Resolution on the cancellation of the Mgmt For For
Authorised Capital II pursuant to number
3.7 of the Articles of Association and
creation of a new Authorised Capital II
with the possibility to exclude the
subscription right of shareholders and
corresponding amendment of the Articles of
Association
8. Resolution on the creation of a Conditional Mgmt For For
Capital 2012 for the issuance of
subscription rights to members of the
Executive Board of Linde
Aktiengesellschaft, to members of the
management bodies of affiliated companies
in Germany and abroad, and to selected
executives of Linde Aktiengesellschaft and
affiliated companies in Germany and abroad
under a Long Term Incentive Plan 2012 (LTIP
2012) on the basis of an authorising
resolution and amendment of the Articles of
Association
9. Resolution on the authorisation to acquire Mgmt For For
and appropriate treasury shares in
accordance with section 71 para. 1 no. 8
German Stock Corporation Act under
revocation of the existing authorisation
and to exclude the subscription right of
shareholders
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933566436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2012
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT L. WAGMAN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF LKQ CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For
CORPORATION 1998 EQUITY INCENTIVE PLAN TO
EXPLICITLY ALLOW PARTICIPATION BY
NON-EMPLOYEE DIRECTORS AND TO INCREASE THE
NUMBER OF SHARES OF LKQ COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
544,417, AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
4. APPROVAL OF AN AMENDMENT TO THE LKQ Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN TO
ALLOW ADJUSTMENTS TO THE TARGET GOALS
THEREUNDER DUE TO UNUSUAL, ATYPICAL OR
NON-RECURRING ITEMS, AS DESCRIBED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LKQ CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 703677697
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the report and accounts Mgmt For For
2 Approval of the directors' remuneration Mgmt For For
report
3 Election of Mr G Culmer Mgmt For For
4 Election of S V Weller Mgmt For For
5 Re-election of Sir Winfried Bischoff Mgmt For For
6 Re election of Ms A M Frew Mgmt For For
7 Re election of Mr A Horta Osorio Mgmt For For
8 Re election of Mr D L Roberts Mgmt For For
9 Re election of Mr T T Ryan Jr Mgmt For For
10 Re election of Mr M A Scicluna Mgmt For For
11 Re election of Mr A Watson Mgmt For For
12 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the company, to hold o ffice
until the conclusion of the next general
meeting at which accounts are l aid before
the company
13 Authority to set the remuneration of the Mgmt For For
auditors
14 Approval of the continued operation of the Mgmt For For
Lloyds Banking Group Share Incentive Plan
15 Directors' authority to allot shares Mgmt For For
16 Limited disapplication of pre emption Mgmt For For
rights
17 Authority for the company to purchase its Mgmt For For
ordinary shares
18 Authority for the company to purchase its Mgmt For For
existing preference shares
19 Notice period for general meeting Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN TEXT OF RESOLUTION 10. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FO RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933605911
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
PETER C. BROWNING Mgmt For For
RICHARD W. DREILING Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN 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 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE LOWE'S Mgmt For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN -
STOCK OPTIONS FOR EVERYONE - TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN. LOWE'S
BOARD OF DIRECTORS RECOMMENDS YOU VOTE
AGAINST THE FOLLOWING PROPOSALS
5. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
POLITICAL SPENDING.
6. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
SEVERANCE AGREEMENTS.
7. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 703655007
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933591441
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 18-May-2012
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For
1C. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For
1D. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
1J. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2013.
3. APPROVAL OF MACY'S SENIOR EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING RACCOON DOG Shr Against For
FUR.
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 703882351
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 703149383
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 07-Jul-2011
Ticker:
ISIN: GB00B28KQ186
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and financial Mgmt For For
statements
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Appoint Emmanuel Roman as a Director Mgmt For For
5 Appoint Matthew Lester as a Director Mgmt For For
6 Reappoint Alison Carnwath as a Director Mgmt For For
7 Reappoint Phillip Colebatch as a Director Mgmt For For
8 Reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors
9 Determine the remuneration of the Auditors Mgmt For For
10 Authorise the Directors to allot shares Mgmt Against Against
11 Authorise the Directors to allot shares for Mgmt Against Against
cash other than on a pro-rata basis to
existing shareholders
12 Authorise Company to purchase its own Mgmt For For
shares
13 Authorise directors to call general Mgmt For For
meetings on 14 clear days notice
14 Amend articles of association Mgmt For For
15 Adopt the Man Group plc 2011 Executive Mgmt For For
Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 703634267
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 20-Apr-2012
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2012 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. Presentation of the adopted annual Non-Voting
financial statements of MAN SE and the
approved consolidated financial statements
for the year ending December 31, 2011, in
addition to the management report of MAN SE
and the MAN Group management report for the
2011 fiscal year as well as the explanatory
report on information in accordance with
sections 289 (4) and 315 (4) of the
Handelsgesetzbuch (HGB-German Commercial
Code) and the report of the Supervisory
Board
2. Appropriation of MAN SE's net retained Mgmt For For
profits
3. Approval of the Executive Board's actions Mgmt For For
4. Approval of the Supervisory Board's actions Mgmt For For
5.1 Election of members of the Supervisory Mgmt For For
Board: Prof. Dr. rer. pol. Dr.-Ing. E. h.
Jochem Heizmann
5.2 Election of members of the Supervisory Mgmt For For
Board: Diplom-Wirtschaftsingenieur Hans
Dieter Potsch
5.3 Election of members of the Supervisory Mgmt For For
Board: Prof. Dr. rer. nat. Dr.-Ing. E. h.
Martin Winterkorn
5.4 Election of members of the Supervisory Mgmt For For
Board: Prof. Dr. rer. pol. Horst Neumann
6. Appointment of auditors for the 2012 fiscal Mgmt For For
year: The Supervisory Board proposes at the
Audit Committee's recommendation that
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, Munich, be
appointed as auditors of the single-entity
financial statements and auditors of the
consolidated financial statements for the
2012 fiscal year
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 703616980
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: SGM
Meeting Date: 10-Mar-2012
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of annual and Mgmt For For
consolidated accounts for 2011, and the
proposal for the results distribution
2 Approval of the Board of Directors Mgmt For For
management
3 Appointment, reappointment and Mgmt For For
ratification, as appropriate, of Directors
4 Dividend distribution Mgmt For For
5 Ratification of the corporate website Mgmt For For
6.1 Amendment of the company's Bylaws: Article Mgmt For For
4:Transfer of registered office
6.2 Amendment of the company's Bylaws: Items 1. Mgmt For For
No, 6, 18, 35 and 36:Adjustment recent
legislative changes
6.3 Amendment of the company's Bylaws: Article Mgmt For For
11: Inclusion of the possibility of
holding the General Meeting anywhere in the
country at times specified by the Board of
Directors
6.4 Amendment of the company's Bylaws: Article Mgmt For For
12: Inclusion of a reference to the
General Meeting Regulations as a standard
in relation to that body
6.5 Amendment of the company's Bylaws: Article Mgmt For For
24: adaptation of the powers of the
Audit Committee as set out in the 18th
requirement of the Securities Market
Act after amendment by Law 12/2010
7 Modification of the Regulation of the Mgmt For For
General Meeting of Mapfre, SA on
Articles 2, 4, 5, 6, 7, 8, 9, 10, 11, 13,
16 and 18 to adapt them to recent
legislative changes
8 Information on amendments made to the Mgmt For For
Regulation of the Board of Directors
9 Authorization to the Board of Directors to Mgmt For For
perform capital increases in the limit
laid down in Article 297 of the
Consolidated Capital Companies Act,
with attribution of the power to exclude
the preferential subscription rights if the
interests of society so requires
10 Authorize the Board of Directors, in Mgmt For For
accordance with the provisions of
Article 146 and related provisions of the
Consolidated Capital Companies Act, to
acquire the company s own shares, directly
or through subsidiaries
11 Report on remuneration policy for Directors Mgmt For For
12 Extension of appointment of Auditors Mgmt For For
13 Delegation of powers for the execution and Mgmt For For
presentation as public instrument of the
agreements adopted at the Meeting
14 Approval of minutes of the Meeting Act or Mgmt For For
appointment of Auditors for the purpose
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933562868
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
CHARLES R. LEE Mgmt For For
SETH E. SCHOFIELD Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2012.
3. APPROVAL OF THE COMPANY'S 2012 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S 2012 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY APPROVAL OF DESIRED FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARKS & SPENCER GROUP P L C Agenda Number: 703162038
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 13-Jul-2011
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Election of Robert Swannell Mgmt For For
5 Election of Alan Stewart Mgmt For For
6 Election of Laura Wade Gery Mgmt For For
7 Re-elect Marc Bolland Mgmt For For
8 Re-elect Kate Bostock Mgmt For For
9 Re-elect Jeremy Darroch Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Sir David Michels Mgmt For For
14 Re-elect Jan du Plessis Mgmt For For
15 Re-elect Steven Sharp Mgmt For For
16 Re-appoint PwC as auditors Mgmt For For
17 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
18 Authorise allotment of shares Mgmt Against Against
19 Disapply pre emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Call general meetings on 14 days notice Mgmt For For
22 Authorise the Company and its subsidiaries Mgmt Against Against
to make political donations
23 Amend the Group Performance Share Plan 2005 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 933585599
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1J ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933581313
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 703862664
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS,INC. Agenda Number: 703903105
--------------------------------------------------------------------------------------------------------------------------
Security: J4001N100
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3876700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933614415
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 05-Jun-2012
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1E. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For
1F. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK SCHWARTZ Mgmt For For
1H. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2006 LONG TERM INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2012
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 703908749
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, I ncrease
Capital Shares to be issued to
6,000,000,000 shs.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933595247
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE 2012 OMNIBUS STOCK Mgmt For For
OWNERSHIP PLAN.
4. APPROVAL OF DECLASSIFICATION OF THE BOARD Mgmt For For
OF DIRECTORS.
5. APPROVAL OF SHAREHOLDERS' RIGHT TO CALL Mgmt For For
SPECIAL MEETINGS.
6. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2012.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A NUTRITION REPORT.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 933483808
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2011
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
("CERTIFICATE OF INCORPORATION") TO REDUCE
THE VOTE REQUIRED TO AMEND OUR CERTIFICATE
OF INCORPORATION IN ANY MANNER THAT WILL
ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR
PARTICIPATING PREFERRED STOCK.
06 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REDUCE THE VOTE
REQUIRED TO ADOPT, ALTER OR REPEAL ANY
BY-LAW.
07 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS, AND
ASSOCIATED "FAIR PRICE" PROVISION,
APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
08 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE A TRANSITIONAL
PROVISION RELATED TO THE CLASSIFIED BOARD
STRUCTURE ELIMINATED IN 2007.
09 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO CONFORM THE "INTERESTED
TRANSACTIONS" PROVISIONS AND THE
STOCKHOLDER ACTION PROVISION TO APPLICABLE
LAW.
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shr Against For
EXECUTIVE STOCK RETENTION FOR TWO YEARS
BEYOND RETIREMENT.
--------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933528385
--------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Special
Meeting Date: 21-Dec-2011
Ticker: MHS
ISIN: US58405U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2011, AS AMENDED ON
NOVEMBER 7, 2011 AND AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"),
BY AND AMONG EXPRESS SCRIPTS, INC., MEDCO
HEALTH SOLUTIONS, INC., ARISTOTLE HOLDING,
INC., ARISTOTLE MERGER SUB, INC., AND PLATO
MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 933486931
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2011
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
DAVID L. CALHOUN Mgmt For For
VICTOR J. DZAU, M.D. Mgmt For For
OMAR ISHRAK Mgmt For For
SHIRLEY ANN JACKSON PHD Mgmt For For
JAMES T. LENEHAN Mgmt For For
DENISE M. O'LEARY Mgmt For For
KENDALL J. POWELL Mgmt For For
ROBERT C. POZEN Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (A "SAY-ON-PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933595158
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING REPORT ON Shr Against For
CHARITABLE AND POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933574584
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2012
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 703704886
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 23-May-2012
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN CONNECTI
ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT LED
TO EXERCISE YOUR VOTING RIGHTS. FURTHER,
YOUR VOTING RIGHT MIGHT BE EXCLUD ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS REACHED
CERTAIN THRESHOLDS AND YOU HAV E NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLE ASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NO T HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 MAY 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM AN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
MAY 2012. FURTHER INFORMATION ON C OUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER T O THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE IT EMS, YOU
WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES DIRECTLY A T THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT O N PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements, the approved consolid
ated financial statements and the
management reports for METRO AG and the
METR O GROUP for the 2011 financial year,
along with the report of the Supervisory
Board, the explanatory reports of the
Management Board on matters relevant to
acquisitions (section 289 para. 4, 315
para. 4 German Commercial Code) and on the
description of the accounting-related
internal monitoring and risk managem ent
system (section 289 para. 5 German
Commercial Code) as well as appropriati on
of the balance sheet profit
2. Formal approval of the actions of the Mgmt For For
members of the Management Board for the
2011 financial year
3. Formal approval of the actions of the Mgmt For For
members of the Supervisory Board for the
2011 financial year
4. Election of the auditor for the 2012 Mgmt For For
financial year and of the auditor for the
review of the abbreviated financial
statements and the interim management rep
ort for the first half of 2012: KPMG AG
Wirtschaftsprufungsgesellschaft, Berli n
5.a Supplementary election to the Supervisory Mgmt For For
Board: Mr. Franz M. Haniel
5.b Supplementary election to the Supervisory Mgmt For For
Board: Dr. Florian Funck
6 Cancellation and revision of section 4 Mgmt For For
para. 7 of the Articles of Association
(authorised capital I), cancellation of
section 4 para. 9 of the Articles of A
ssociation (authorised capital II) and
section 4 para. 10 of the Articles of A
ssociation (authorised capital III)
7. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Vierzehnte Gesellschaft fur
Vermogensverwaltung mbH, Dusseldorf
8. Approval of a control and profit transfer Mgmt For For
agreement between METRO AG and METRO
Funfzehnte Gesellschaft fur
Vermogensverwaltung mbH, Dusseldorf
9. Amendment of Section 1 para. 3 of the Mgmt For For
Articles of Association (Financial Year)
--------------------------------------------------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. Agenda Number: 933608272
--------------------------------------------------------------------------------------------------------------------------
Security: 591708102
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: PCS
ISIN: US5917081029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. CALLAHAN, JR. Mgmt For For
W. MICHAEL BARNES Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 933510706
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 15-Nov-2011
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
2 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
3 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
4 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
5 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
6 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
7 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
9 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
11 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT OF A Shr Against For
BOARD COMMITTEE ON ENVIRONMENTAL
SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
MINEBEA CO.,LTD. Agenda Number: 703888276
--------------------------------------------------------------------------------------------------------------------------
Security: J42884130
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3906000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Revision of Remunerations for Directors Mgmt For For
(Introducing Stock Options for Directo rs
Compensation)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 703882440
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 703888062
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Decision on Reserved Retirement Benefits Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 703874049
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 703873934
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 703882515
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation
5 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Eval uation
of stock in the case of having an interest
in a company subject to the evaluation)
6 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Exer cise of
voting rights of shares held for strategic
reasons)
7 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Conc erning
disclosure of policy and results of officer
training)
8 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Disc losure
of compensation paid to each officer)
9 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Coop eration
in research on eligibility of welfare
recipients)
10 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Rela xing of
the restriction on the number of characters
available with regard to a shareholders'
proposal)
11 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Proh ibition
on considering a blank vote as approval for
the Company's proposal and as disapproval
for the shareholder's proposal)
12 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Sepa ration
of the chairman of a meeting of the Board
of Directors and CEO)
13 Shareholder Proposal: Partial amendment to Shr Against For
the Articles of Incorporation (Esta
blishment of liaison for whistle-blowing at
the Board of Corporate Auditors)
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 933535429
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 24-Jan-2012
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
04 APPROVAL OF THE MONSANTO COMPANY 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN (AS AMENDED AND
RESTATED AS OF JANUARY 24, 2012).
05 SHAREOWNER PROPOSAL REQUESTING A REPORT ON Shr Against For
CERTAIN MATTERS RELATED TO GMO PRODUCTS.
--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933557778
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 16-Apr-2012
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY A. MCKINNELL, Mgmt For For
JR., PH.D.
1C. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2012.
3. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ELIMINATE THE Shr For Against
CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933589840
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1L ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3 TO AMEND THE 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN
4 TO AMEND THE DIRECTORS' EQUITY CAPITAL Mgmt For For
ACCUMULATION PLAN
5 TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933517988
--------------------------------------------------------------------------------------------------------------------------
Security: 620097105
Meeting Type: Special
Meeting Date: 17-Nov-2011
Ticker: MMI
ISIN: US6200971058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 15, 2011, BY AND AMONG
GOOGLE INC., A DELAWARE CORPORATION, RB98
INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF GOOGLE INC., AND
MOTOROLA MOBILITY AS IT MAY BE AMENDED FROM
TIME TO TIME
02 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE MERGER AGREEMENT
03 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MOTOROLA MOBILITY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 703882616
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 703745907
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 29-May-2012
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 French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly to
the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following applies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be forwarded to
the Global Custodians that have become
Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will
sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0420/201204201201632.pdf AND ht
tps://balo.journal-officiel.gouv.fr/pdf/201
2/0511/201205111202446.pdf
1 Approval of corporate financial statements Mgmt For For
for the financial year 2011
2 Approval of consolidated financial Mgmt For For
statements for the financial year 2011
3 Allocation of income Mgmt For For
4 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
5 Appointment of Mrs. Stephanie Paix as Board Mgmt For For
member
6 Appointment of Mrs. Catherine Halberstadt Mgmt For For
as Board member
7 Appointment of Mrs. Alain Condaminas as Mgmt For For
Board member
8 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor
9 Appointment of Mr. Franck Boyer as deputy Mgmt For For
Statutory Auditor
10 Authorization to the Board of Directors to Mgmt For For
purchase shares of the Company
11 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE SS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 703862575
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 703674108
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 959078 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935399,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1.1 Approval of the annual report, the Mgmt Take No Action
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Mgmt Take No Action
(advisory vote)
2 Release of the members of the board of Mgmt Take No Action
directors and of the management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2011
4.1 Re-election to the board of directors of Mgmt Take No Action
Mr. Daniel Borel
4.2 Election to the board of directors of Mr. Mgmt Take No Action
Henri De Castries
4.3 Re-election of the statutory auditors KPMG Mgmt Take No Action
SA, Geneva Branch
5 Capital reduction (by cancellation of Mgmt Take No Action
shares)
6 In the event of a new or modified proposal Mgmt Take No Action
by a shareholder during the General
Meeting, I instruct the independent
representative to vote in favour of the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION Agenda Number: 933561436
--------------------------------------------------------------------------------------------------------------------------
Security: 651639106
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: NEM
ISIN: US6516391066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B.R. BROOK Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1D ELECTION OF DIRECTOR: N. DOYLE Mgmt For For
1E ELECTION OF DIRECTOR: V.M HAGEN Mgmt For For
1F ELECTION OF DIRECTOR: M.S. HAMSON Mgmt For For
1G ELECTION OF DIRECTOR: J. NELSON Mgmt For For
1H ELECTION OF DIRECTOR: R.T. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: J.B. PRESCOTT Mgmt For For
1J ELECTION OF DIRECTOR: D.C. ROTH Mgmt For For
1K ELECTION OF DIRECTOR: S. R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2012.
03 ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 703733142
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the accounts and Mgmt For For
reports of the directors and auditors for
the year ended 28 January 2012
2 To approve the remuneration report for the Mgmt For For
year ended 28 January 2012
3 To declare a final dividend of 62.5p per Mgmt For For
share in respect of the year ended 28
January 2012
4 To re-elect John Barton as a director Mgmt For For
5 To re-elect Christos Angelides as a Mgmt For For
director
6 To re-elect Steve Barber as a director Mgmt For For
7 To re-elect Christine Cross as a director Mgmt For For
8 To re-elect Jonathan Dawson as a director Mgmt For For
9 To re-elect David Keens as a director Mgmt For For
10 To re-elect Francis Salway as a director Mgmt For For
11 To re-elect Andrew Varley as a director Mgmt For For
12 To re-elect Simon Wolfson as a director Mgmt For For
13 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and authorise the directors to set their
remuneration
14 Directors' authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 On-market purchase of own shares Mgmt For For
17 Off-market purchases of own shares Mgmt For For
18 That, in accordance with the Company's Mgmt For For
articles of association, a general meeting
(other than an annual general meeting)
maybe called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 933493544
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2011
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN B. GRAF, JR. Mgmt No vote
JOHN C. LECHLEITER Mgmt No vote
PHYLLIS M. WISE Mgmt No vote
2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.
3 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 703892833
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 703888252
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 703855532
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933591465
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CUMULATIVE VOTING.
--------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 703904347
--------------------------------------------------------------------------------------------------------------------------
Security: J57333106
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3678000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Authorize Use of Stock Option Plan for Mgmt For For
Directors, apart from the Regular
Remunerations
4 Authorize Use of Stock Options for Mgmt For For
Executives and Employees, excluding
Directors
5 Approve Extension of Anti-Takeover Defense Mgmt For For
Measures
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 703888668
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 703862602
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 703593182
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2011
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment
of dividend the board proposes to pay a
dividend of EUR 0,20 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the
president from liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the board's
corporate governance and nomination
committee proposes that number of members
be 11
12 Election of members of the board of Mgmt For For
directors the board's corporate
governance and nomination committee
proposes that S.Elop, H.Kagermann,
J.Karvinen, H.Lund, I.Marey-Semper,
D.M.Scardino, R.Siilasmaa and K.Stadigh
be re-elected and B.Brown, M.Mickos and
E.Nelson be elected as new members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board's audit Mgmt For For
committee proposes that
PricewaterhouseCoopers Oy be re-elected as
auditor
15 Authorizing the board of directors to Mgmt For For
resolve to repurchase the company's own
shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 703892655
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Revision of Features of Stock Acquisition Mgmt For For
Rights Used as Stock Options
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 703873895
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 933572934
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHELLE M. EBANKS Mgmt For For
1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933556257
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ROBERT W. LANE Mgmt For For
EDWARD J. MOONEY Mgmt For For
JOHN W. ROWE Mgmt For For
MARTIN P. SLARK Mgmt For For
DAVID H.B. SMITH, JR. Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2011 Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE NORTHERN TRUST CORPORATION Mgmt For For
2012 STOCK PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
5. STOCKHOLDER PROPOSAL REGARDING ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS IN A CHANGE IN
CONTROL SITUATION, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
6. STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For
OF THE BOARD CHAIRMAN, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 933589749
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1H. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION OF TITAN II,
INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF
HUNTINGTON INGALLS, INC.), TO ELIMINATE THE
PROVISION REQUIRING NORTHROP GRUMMAN
CORPORATION SHAREHOLDERS TO APPROVE CERTAIN
ACTIONS BY OR INVOLVING TITAN II, INC.
5. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE NORTHROP GRUMMAN
CORPORATION CERTIFICATE OF INCORPORATION TO
PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER
ACTION BY WRITTEN CONSENT SUBJECT TO
VARIOUS PROVISIONS.
6. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRPERSON.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 703587709
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2012
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 943705 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935314,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
A.1 Approval of the annual report, the Mgmt Take No Action
financial statements of Novartis AG and the
group consolidated financial statements for
the business year 2011
A.2 Discharge from liability of the members of Mgmt Take No Action
the board of directors and the Executive
Committee
A.3 Appropriation of available earnings of Mgmt Take No Action
Novartis AG and declaration of dividend:
Balance brought forward: NIL; Net income of
2011: CHF 5,370,749,043; Partial use of
free reserves: CHF 477,787,917; Available
earnings at the disposal of the AGM: CHF
5,848,536,960; The Board of Directors
proposed appropriation of available
earnings as follows: Gross dividend of CHF
2.25 per dividend bearing share of CHF 0.50
nominal value: CHF -5,848,536,960; Balance
to be carried forward: NIL
A.4 Reduction of share capital Mgmt Take No Action
A.511 Re-election of William Brody, M.D., PH.D. Mgmt Take No Action
A.512 Re-election of Srikant Datar, PH.D. Mgmt Take No Action
A.513 Re-election of Andreas Von Planta, PH.D. Mgmt Take No Action
A.514 Re-election of Dr. Ing. Wendelin Wiedeking Mgmt Take No Action
A.515 Re-election of Rolf M. Zinkernagel, M.D. Mgmt Take No Action
A.5.2 New-election of Dimitri Azar, M.D. Mgmt Take No Action
A.6 Appointment of the auditor, Mgmt Take No Action
PricewaterhouseCoopers AG
B. If shareholders at the annual general Mgmt Take No Action
meeting propose additional and/or
counter-proposals, I/we instruct the
Independent Proxy to vote according to the
proposal of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 703862549
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTN CORPORATION Agenda Number: 703882301
--------------------------------------------------------------------------------------------------------------------------
Security: J59353110
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3165600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 703862830
--------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 703855568
--------------------------------------------------------------------------------------------------------------------------
Security: J5940Z104
Meeting Type: AGM
Meeting Date: 19-Jun-2012
Ticker:
ISIN: JP3165690003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 933536611
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2012
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL A. RICCI Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT G. TERESI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
1D ELECTION OF DIRECTOR: KATHARINE A. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK T. HACKETT Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JANEWAY Mgmt For For
1G ELECTION OF DIRECTOR: MARK B. MYERS Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1I ELECTION OF DIRECTOR: MARK R. LARET Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK PLAN.
03 TO APPROVE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
05 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933573544
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
JOHN J. FERRIOLA Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012
3. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTE
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 703892679
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
OJI PAPER CO.,LTD. Agenda Number: 703882945
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
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 Amend Articles to: Change Official Company Mgmt For For
Name to Oji Holdings Corporation, S
treamline Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OKUMA CORPORATION Agenda Number: 703897794
--------------------------------------------------------------------------------------------------------------------------
Security: J60966116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3172100004
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 933598344
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1M. ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE 2012
FISCAL YEAR.
3. COMPANY PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For
TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF
AT LEAST 25% OF THE COMBINED VOTING POWER
OF THE COMPANY'S OUTSTANDING CAPITAL STOCK
MAY REQUEST A SPECIAL MEETING OF
SHAREHOLDERS.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 703862563
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 21-Jun-2012
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 933596186
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For
1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For
PH.D.
1.3 ELECTION OF DIRECTOR: DARYL A. OSTRANDER Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE AN AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION AMENDED AND
RESTATED STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN
--------------------------------------------------------------------------------------------------------------------------
ONWARD HOLDINGS CO.,LTD. Agenda Number: 703779388
--------------------------------------------------------------------------------------------------------------------------
Security: J30728109
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3203500008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Determination of Amounts of Remuneration Mgmt For For
for Directors by Stock Acquisition Ri ghts
as Stock Compensation-Type Stock Options
and the Details thereof
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 933499813
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 12-Oct-2011
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
DONALD L. LUCAS Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
VOTES RELATING TO EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG AS THE INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
5 ACT ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For
EQUITY RETENTION.
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 703874380
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 933630990
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. GERO Mgmt For For
GUY J. JORDAN Mgmt For For
MICHAEL R. MAINELLI Mgmt For For
DAVEY S. SCOON Mgmt For For
ROBERT S. VATERS Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
2. APPROVAL OF THE ORTHOFIX INTERNATIONAL N.V. Mgmt For For
2012 LONG-TERM INCENTIVE PLAN.
3. APPROVAL OF THE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2011.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
5. APPROVAL OF AN ADVISORY AND NON-BINDING Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 703636437
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L107
Meeting Type: AGM
Meeting Date: 28-Mar-2012
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 Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. Agenda Number: 933572857
--------------------------------------------------------------------------------------------------------------------------
Security: 690768403
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: OI
ISIN: US6907684038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY F. COLTER Mgmt For For
CORBIN A. MCNEILL, JR. Mgmt For For
HELGE H. WEHMEIER Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO ADOPT THE AMENDMENTS TO THE COMPANY'S Mgmt For For
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 703899382
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION Agenda Number: 933525187
--------------------------------------------------------------------------------------------------------------------------
Security: 696429307
Meeting Type: Annual
Meeting Date: 14-Dec-2011
Ticker: PLL
ISIN: US6964293079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL J. CARROLL, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For
1D ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD L. HOFFMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1G ELECTION OF DIRECTOR: DENNIS N. LONGSTREET Mgmt For For
1H ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1I ELECTION OF DIRECTOR: KATHARINE L. PLOURDE Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD L. SNYDER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 EXECUTIVE INCENTIVE BONUS PLAN.
06 PROPOSAL TO APPROVE THE PALL CORPORATION Mgmt For For
2012 STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 933511063
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2011
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2012.
03 APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
04 DETERMINATION OF, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, WHETHER AN ADVISORY
SHAREHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF Shr Against For
REGULATIONS TO SEPARATE THE ROLES OF
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE
OFFICER.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933566842
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2012
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K. ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L. ELECTION OF DIRECTOR: A. WEISSER Mgmt For For
2. RATIFY THE APPOINTMENT KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
UNDER OUR 2007 LONG-TERM INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING PRACTICES Shr Against For
REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF RISK Shr Against For
OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Shr Against For
BOARD SHALL BE AN INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 933561133
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: VICKI L. SATO, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PERKINELMER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD S A Agenda Number: 703369529
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 15-Nov-2011
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
011/1010/201110101105872.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
011/1026/201110261106018.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
June 30, 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended June 30, 2011
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2011 and setting the
dividend
O.4 Regulated Agreements pursuant to Articles Mgmt For For
L.225-38 et seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Mgmt For For
Laurent Burelle as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Mgmt For For
Board member
O.7 Renewal of term of the firm Deloitte et Mgmt For For
Associes as principal Statutory
Auditor
O.8 Renewal of term of the firm BEAS as deputy Mgmt For For
Statutory Auditor
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 trade Company's shares
E.11 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.12 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or any securities
providing access to the capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing common
shares and/or securities providing access
to the capital of the Company with
cancellation of preferential
subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of issuable securities in case of
share capital increase with or without
preferential subscription rights pursuant
to the 12th and 13th resolutions
E.15 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within
the limit of 10% of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out the
issuance of common shares and/or securities
providing access to the capital of
the Company in case of public offer
initiated by the Company
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
securities representing debts entitling to
the allotment of debt securities
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by incorporation of
reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares or
securities providing access to capital,
reserved for members of company savings
plans with cancellation of preferential
subscription rights in favor of the latter
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue share
subscription warrants in case of public
offer on shares of the Company
E.21 Amendment to the Statutes relating to the Mgmt For For
length of term of Board members: Article 18
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933560472
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1L. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr Against For
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON DIRECTOR PAY.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933572136
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1F. ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1K. ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE PHILIP MORRIS INTERNATIONAL Mgmt For For
INC. 2012 PERFORMANCE INCENTIVE PLAN
5. STOCKHOLDER PROPOSAL 1 - INDEPENDENT BOARD Shr Against For
CHAIR
6. STOCKHOLDER PROPOSAL 2 - CREATE AN Shr Against For
INDEPENDENT ETHICS COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 703670148
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211201024.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0411/201204111201409.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and distribution of Mgmt For For
the dividend
O.4 Renewal of term of Mr. Luca Cordero Di Mgmt For For
Montezemolo as Board member
O.5 Renewal of term of Mr. Jean-Pierre Denis as Mgmt For For
Board member
O.6 Renewal of term of Mr. Philippe Lagayette Mgmt For For
as Board member
O.7 Appointment of Mr. Jochen Zeitz as Board Mgmt For For
member
O.8 Authorization to trade Company's shares Mgmt For For
E.9 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue
redeemable share subscription and/or
purchase warrants (BSAAR) in favor of
employees and corporate officers of the
Group without shareholders'
preferential subscription rights
E.10 Authorization to increase share capital Mgmt For For
without preferential subscription
rights, by issuing shares or other
securities providing access to capital
reserved for employees and former employees
participating in a savings plan
OE.11 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933610847
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 07-Jun-2012
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO OUR
NAMED EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For
PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 933597859
--------------------------------------------------------------------------------------------------------------------------
Security: 74251V102
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: PFG
ISIN: US74251V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER Mgmt For For
1.2 ELECTION OF DIRECTOR: LUCA MAESTRI Mgmt For For
1.3 ELECTION OF DIRECTOR: ELIZABETH E. TALLETT Mgmt For For
2. ELIMINATION OF SUPERMAJORITY VOTING Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG, MUENCHEN Agenda Number: 703701501
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S101
Meeting Type: AGM
Meeting Date: 15-May-2012
Ticker:
ISIN: DE0007771172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2012, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
group annual report
2. Resolution on the appropriation of the Non-Voting
distributable profit of EUR
3,047,374,419.26 as follows: Payment of a
dividend of EUR 1.17 per preferred share
and EUR 1.15 per registered ordinary share
EUR 2,802,508,467.27 shall be carried
forward Ex-dividend and payable date: May
16, 2012
3. Ratification of the acts of the Board of Non-Voting
MDs
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Appointment of auditors for the 2012 Non-Voting
financial year: KPMG AG
6.a Election to the Supervisory Board: Fred Non-Voting
Th.J. Arp
6.b Election to the Supervisory Board: Stefan Non-Voting
Dziarski
7. Authorization to acquire own shares The Non-Voting
company shall be authorized to acquire own
ordinary and/or preferred shares of up to
10 pct. of its share capital, at prices not
deviating more than 20 pct. from the market
price of the preferred shares, on or before
May 14, 2017. The Board of MDs shall be
authorized to dispose of the own preferred
shares in a manner other than the stock
exchange or by way of a rights offering if
the shares are sold at a price not
materially below their market price.
Furthermore, the Board of MDs shall be
authorized to use the own ordinary and/or
preferred shares for mergers and
8. Authorization to use derivatives for the Non-Voting
acquisition of own shares The company shall
be authorized to use call and put options
for the acquisition of own shares as per
item 7
9. Approval of the control and profit transfer Non-Voting
agreement with the company's wholly-owned
subsidiary, ProSiebenSat.1 Welt GmbH,
effective for a period of at least five
years
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 933584799
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 08-May-2012
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C. ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For
1D. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For
1G. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1H. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1I. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1J. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON Agenda Number: 703723608
--------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GB0007099541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Directors' Mgmt For For
Report and the Financial Statements for the
year ended 31 December 2011 with the
related Auditor's Report
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 December 2011
3 To declare a final dividend of 17.24 pence Mgmt For For
per ordinary share of the Company for the
year ended 31 December 2011, which shall be
payable on 24 May 2012 to shareholders who
were on the register of members at the
close of business on 30 March 2012
4 To elect Mr Alexander Johnston as a Mgmt For For
director
5 To elect Mr Kaikhushru Nargolwala as a Mgmt For For
director
6 To re-elect Mr Keki Dadiseth as a director Mgmt For For
7 To re-elect Sir Howard Davies as a director Mgmt For For
8 To re-elect Mr Robert Devey as a director Mgmt For For
9 To re-elect Mr John Foley as a director Mgmt For For
10 To re-elect Mr Michael Garrett as a Mgmt For For
director
11 To re-elect Ms Ann Godbehere as a director Mgmt For For
12 To re-elect Mr Paul Manduca as a director Mgmt For For
13 To re-elect Mr Harvey McGrath as a director Mgmt For For
14 To re-elect Mr Michael McLintock as a Mgmt For For
director
15 To re-elect Mr Nicolaos Nicandrou as a Mgmt For For
director
16 To re-elect Mr Barry Stowe as a director Mgmt For For
17 To re-elect Mr Tidjane Thiam as a director Mgmt For For
18 To re-elect Lord Turnbull as a director Mgmt For For
19 To re-elect Mr Michael Wells as a director Mgmt For For
20 To re-appoint KPMG Audit Plc as the Mgmt For For
Company's auditor until the conclusion of
the next general meeting at which the
Company's accounts are laid
21 To authorise the directors to determine the Mgmt For For
amount of the auditor's remuneration
22 Political donations Mgmt For For
23 Renewal of authority to allot ordinary Mgmt For For
shares
24 Extension of authority to allot ordinary Mgmt For For
shares to include repurchased shares
25 That the Prudential International Mgmt For For
Savings-Related Share Option Scheme for
Non-Employees 2012 summarised in Appendix 2
to this Notice of Meeting, the rules of
which are produced by the Chairman for the
purpose of identification, be and is hereby
approved
26 Renewal of authority for disapplication of Mgmt For For
pre-emption rights
27 Renewal of authority for purchase of own Mgmt For For
shares
28 That a general meeting other than an Annual Mgmt For For
General Meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933559669
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, Mgmt For For
JR.
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Mgmt For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Mgmt For For
1D ELECTION OF DIRECTORS: RALPH IZZO Mgmt For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Mgmt For For
1F ELECTION OF DIRECTORS: DAVID LILLEY Mgmt For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Mgmt For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Mgmt For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Mgmt For For
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Mgmt For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 933584814
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
CHERYL W. GRISE Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
BERNARD W. REZNICEK Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
5. A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr Against For
PERFORMANCE-BASED OPTIONS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 933543933
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 06-Mar-2012
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
FRANCISCO ROS Mgmt For For
BRENT SCOWCROFT Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PLURALITY VOTING PROVISION.
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 703696255
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 30-Apr-2012
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt For For
financial statements of the company for
the year ended 31 December 2011 together
with the Directors' Reports and the
Auditor's Report on the financial
statements
2 To declare a final dividend of USD 0.40 per Mgmt For For
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2011
3 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
4 To re-elect Philippe Lietard as a director Mgmt For For
of the company
5 To re-elect Mark Bristow as a director of Mgmt For For
the company
6 To re-elect Graham Shuttleworth a director Mgmt For For
of the company
7 To re-elect Norborne Cole Jr as a director Mgmt For For
of the company
8 To re-elect Christopher Coleman as a Mgmt For For
director of the company
9 To re-elect Kadri Dagdelen as a director of Mgmt For For
the company
10 To re-elect Karl Voltaire as a director of Mgmt For For
the company
11 To re-elect Andrew Quinn as a director of Mgmt For For
the company
12 To re-appoint BDO LLP as the auditor of the Mgmt For For
company to hold office unit the
conclusion of the next AGM of the company
13 To authorise the directors to determine the Mgmt For For
remuneration of the auditor
14 Authority to allot shares and grant rights Mgmt For For
to subscribe for, or convert any security
into shares
15 Awards of ordinary shares to non-executive Mgmt For For
directors
16 Authority to disapply pre-emption rights Mgmt For For
17 Authority for the company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933620343
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 31-May-2012
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For
STOCK RETENTION
5. SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For
EXECUTIVE RETIREMENT PLANS
6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 703694667
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2012
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's accounts and the reports Mgmt For For
of the Directors and the Auditors for the
year ended 31 December 2011 be received
2 That the Directors' Remuneration Report for Mgmt For For
the year ended 31 December 2011 be
approved
3 That the final dividend recommended by the Mgmt For For
Directors of 70p per ordinary share
for the year ended 31 December 2011 be
declared payable and paid on 31 May 2012
to all ordinary Shareholders on the
register at the close of business
on 24 February 2012
4 That Adrian Bellamy (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
5 That Peter Harf (member of the Nomination Mgmt For For
Committee) be re-elected as a
Director
6 That Richard Cousins (member of the Mgmt For For
Remuneration Committee) be re-elected as a
Director
7 That Liz Doherty be re-elected as a Mgmt For For
Director
8 That Ken Hydon (member of the Audit and Mgmt For For
Nomination Committees) be re-elected as a
Director
9 That Andre Lacroix (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
10 That Graham Mackay (member of the Mgmt For For
Nomination and Remuneration Committees) be
re-elected as a Director
11 That Judith Sprieser (member of the Mgmt For For
Nomination and Remuneration Committees)
be re-elected as a Director
12 That Warren Tucker (member of the Audit Mgmt For For
Committee) be re-elected as a
Director
13 That Rakesh Kapoor (member of the Mgmt For For
Nomination Committee), who was appointed to
the Board since the date of the last AGM,
be elected as a Director
14 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed Auditors of the Company to
hold office until the conclusion of the
next general meeting at which
accounts are laid before the Company
15 That the Directors be authorised to fix the Mgmt For For
remuneration of the Auditors
16 That in accordance with sections 366 and Mgmt For For
367 of the 2006 Act the Company and any UK
registered company which is or becomes a
subsidiary of the Company during the
period to which this resolution relates be
authorised to: a) make political donations
to political parties and/or independent
election candidates up to a total
aggregate amount of GBP 50,000; b) make
political donations to political
organisations other than political parties
up to a total aggregate amount of GBP
50,000; and c) incur political expenditure
up to a total aggregate amount of GBP
50,000 during the period from the date of
CONT CONTD exceed GBP 50,000. For the purpose of Non-Voting
this resolution, the terms
'political donations', 'political parties',
'independent election
candidates', 'political organisations' and
'political expenditure' have the meanings
set out in sections 363 to 365 of the 2006
Act
17 That the Directors be generally and Mgmt For For
unconditionally authorised to exercise
all the powers of the Company to allot
shares or grant rights to subscribe for
or convert any security into shares of the
Company: a) up to a nominal amount of
GBP 21,559,809 (such amount to be reduced
by the nominal amount allotted or
granted under paragraph (b) below in excess
of such sum; and b) comprising equity
securities (as defined in section 560(1) of
the 2006 Act) up to a nominal amount of
GBP 48,660,000 (such amount to be reduced
by any allotments or grants made under
paragraph (a) above) in connection with an
CONT CONTD as the Directors otherwise consider Non-Voting
necessary, and so that the
Directors may impose any limits or
restrictions and make any arrangements
which it considers necessary or appropriate
to deal with treasury shares,
fractional entitlements, record dates,
legal, regulatory or practical
problems in, or under the laws of, any
territory or any other matter, such
authorities to apply until the end of next
year's AGM (or, if earlier, until the
close of business on 30 June 2013), but, in
each case, so that the Company may
make offers and enter into agreements
CONT CONTD into shares under any such offer or Non-Voting
agreement as if the authority had not
ended
18 That if resolution 17 is passed, the Mgmt For For
Directors be given power to allot equity
securities (as defined in the 2006 Act) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury
shares for cash as if section 561 of the
2006 Act did not apply to any such
allotment or sale, such power to be
limited: a) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (b) of resolution 17, by
CONT CONTD Directors otherwise consider Non-Voting
necessary, and so that the Directors may
impose any limits or restrictions and make
any arrangements which they consider
necessary or appropriate to deal with
treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems in, or
under the laws of, any territory or any
other matter; and b) in the case of the
authority granted under paragraph (a) of
this resolution and/or in the case of
any transfer of treasury shares which is
treated as an allotment of equity
securities under section 560(3) of the 2006
CONT CONTD period the Company may make offers, Non-Voting
and enter into agreements, which would,
or might, require equity securities to be
allotted (and treasury shares to be
sold) after the power ends and the
Directors may allot equity securities
under any such offer or agreement as if the
power had not expired
19 That the Company be and it is hereby Mgmt For For
generally and unconditionally authorised
for the purposes of Section 701 of the 2006
Act to make market purchases (within
the meaning of Section 693(4) of the 2006
Act) of ordinary shares of 10p each in the
capital of the Company ('ordinary shares')
provided that: a) the maximum number of
ordinary shares which may be purchased is
72,900,000 ordinary shares (representing
less than 10% of the Company's issued
ordinary share capital as at 9 March
2012); b) the maximum price at which
ordinary shares may be purchased is an
amount equal to the higher of (i) 5% above
CONT CONTD of the EU Buybackand Stabilisation Non-Voting
Regulations 2003 (No. 2273/2003); and
the minimum price is 10p per ordinary
share, in both cases exclusive of
expenses; c) the authority to purchase
conferred by this resolution shall
expire on the earlier of 30 June 2013 or on
the date of the AGM of the Company
in 2013 save that the Company may, before
such expiry, enter into a contract to
purchase ordinary shares under which such
purchase will or may be completed or
executed wholly or partly after the
expiration of this authority and may make a
purchase of ordinary shares in pursuance of
CONT CONTD accordance with the provisions of the Non-Voting
2006 Act
20 That in accordance with Article 86(ii) of Mgmt For For
the Company's Articles of
Association, Article 86(i) be amended by
deleting the words 'GBP 1,000,000 a year'
relating to the aggregate annual limit on
the fees payable to Directors who do not
hold executive office and replacing them
with the words 'GBP 1,500,000 a year
21 That a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear
days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
10.IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 933479176
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 12-Jul-2011
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BALSILLIE Mgmt For For
MIKE LAZARIDIS Mgmt For For
DAVID KERR Mgmt For For
CLAUDIA KOTCHKA Mgmt For For
ROGER MARTIN Mgmt For For
JOHN RICHARDSON Mgmt For For
BARBARA STYMIEST Mgmt For For
ANTONIO VIANA-BAPTISTA Mgmt For For
JOHN WETMORE Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
THE AUDITORS OF THE COMPANY AND AUTHORIZING
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
03 THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For
SCHEDULE "A" OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703483622
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: OGM
Meeting Date: 13-Jan-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That: (a) the terms of the Amended Mgmt For For
Operating Agreement and the New Lock-Up
Agreement (particulars of which are
summarised in Part II of the circular
accompanying the notice of the meeting
((the "Circular")) be and are hereby
approved and that the Directors be and are
hereby authorised to take all such steps as
may be necessary or desirable in relation
thereto and to implement the same with
such non-material modifications,
variations, revisions or amendments
as they shall deem necessary, expedient or
desirable; and CONTD
CONT CONTD (b) the Company's consent to the Non-Voting
amendment of the ROL Partnership
Agreement in the manner described in Part I
of the Circular be and is hereby approved
and that the Directors be and are hereby
authorised to consent to the amendment
thereof with such non-material
modifications, variations, revisions
or amendments as they shall deem necessary,
expedient or desirable
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION LIMITED, ST. PETER PORT Agenda Number: 703735564
--------------------------------------------------------------------------------------------------------------------------
Security: G7521S122
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 973300 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 To receive the Directors' Report and Mgmt For For
Accounts for the financial year ended 31
December 2011 together with the report of
the auditors of the Company
2 To approve the Directors' Remuneration Mgmt For For
Report for the financial year ended 31
December 2011
3 To re-appoint Ernst & Young LLP as auditors Mgmt For For
of the Company until the conclusio n of the
next Annual General Meeting of the Company
4 To authorise the Board to determine the Mgmt For For
remuneration of the auditors of the Co
mpany for 2012
5 To re-elect Jacques Aigrain as a director Mgmt For For
of the Company
6 To re-elect Gerardo Arostegui as a director Mgmt For For
of the Company
7 To re-elect Michael Biggs as a director of Mgmt For For
the Company
8 To re-elect Mel Carvill as a director of Mgmt For For
the Company
9 To re-elect Fergus Dunlop as a Director of Mgmt For For
the Company
10 To re-elect Phil Hodkinson as a director of Mgmt For For
the Company
11 To re-elect Denise Mileham as a director of Mgmt For For
the Company
12 To re-elect Peter Niven as a director of Mgmt For For
the Company
13 To re-elect Gerhard Roggemann as a director Mgmt For For
of the Company
14 To re-elect Tim Wade as a director of the Mgmt For For
Company
15 To approve the election of Andy Briggs as a Mgmt For For
director of Friends Life Group plc
16 To approve the election of Peter Gibbs as a Mgmt For For
director of Friends Life Group plc
17 To approve the election of Mary Phibbs as a Mgmt For For
director of Friends Life Group plc
18 To approve the election of Tim Tookey as a Mgmt For For
director of Friends Life Group plc
19 To approve the re-election of Clive Cowdery Mgmt For For
as a director of Friends Life Grou p plc
20 To approve the re-election of John Tiner as Mgmt For For
a director of Friends Life Group p lc
21 To declare a final dividend of 13.42p per Mgmt For For
share on the ordinary shares of the Company
22 To authorise the Board to issue ordinary Mgmt For For
shares in accordance with Article 4.3 of
the Articles of Incorporation of the
Company
23 To authorise the Board to dis-apply Mgmt For For
pre-emption rights in accordance with Arti
cle 4.12 of the Articles of Incorporation
of the Company
24 To authorise the Board to make market Mgmt For For
acquisitions of ordinary shares
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 703882541
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 703661579
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's financial Mgmt For For
statements and the reports of the
directors and auditors for the year ended
31 December 2011
2 To approve the Remuneration report for the Mgmt For For
year ended 31 December 2011 as set out in
the 2011 Annual report
3 To elect Chris Lynch as a director Mgmt For For
4 To elect John Varley as a director Mgmt For For
5 To re-elect Tom Albanese as a director Mgmt For For
6 To re-elect Robert Brown as a director Mgmt For For
7 To re-elect Vivienne Cox as a director Mgmt For For
8 To re-elect Jan du Plessis as a director Mgmt For For
9 To re-elect Guy Elliott as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Paul Tellier as a director Mgmt For For
15 To re-elect Sam Walsh as a director Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the next annual
general meeting at which accounts are
laid before the Company and to authorise
the Audit committee to determine the
auditors' remuneration
17 Approval of the Rio Tinto Global Employee Mgmt For For
Share Plan
18 Renewal of the Rio Tinto Share Savings Plan Mgmt For For
19 General authority to allot shares Mgmt For For
20 Disapplication of pre-emption rights Mgmt For For
21 Authority to purchase Rio Tinto plc shares Mgmt For For
22 Notice period for general meetings other Mgmt For For
than annual general meetings
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 933618502
--------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: RHI
ISIN: US7703231032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
BARBARA J. NOVOGRADAC Mgmt For For
ROBERT J. PACE Mgmt For For
FREDERICK A. RICHMAN Mgmt For For
M. KEITH WADDELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 703593106
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 06-Mar-2012
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Approval of the Annual Report, Annual Non-Voting
Financial Statements and Consolidated
Financial Statements for 2011 and the
Remuneration Report
2 Ratification of the Board of Directors' Non-Voting
actions
3 Vote on the appropriation of available Non-Voting
earnings
4.1 The re-election of Prof. Sir John Bell to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.2 The re-election of Mr. Andre Hoffmann to Non-Voting
the Board for a term of two years as
provided by the Articles of Incorporation
4.3 The re-election of Dr Franz B. Humer to the Non-Voting
Board for a term of two years as provided
by the Articles of Incorporation
5 Election of Statutory Auditors: KPMG Ltd. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 933536320
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 03-Feb-2012
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
2 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
EXECUTIVE OFFICERS AND RELATED DISCLOSURES.
3 THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 703858982
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal 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
2.5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 703673396
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 04-May-2012
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Directors' report and the Mgmt For For
financial statements for the year ended
December 31, 2011
2 To approve the Directors' remuneration Mgmt For For
report for the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Mgmt For For
Company
4 To elect Sir Frank Chapman as a director of Mgmt For For
the Company
5 To elect Mark Morris as a director of the Mgmt For For
Company
6 To re-elect Sir Simon Robertson as a Mgmt For For
director of the Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Peter Byrom as a director of Mgmt For For
the Company
10 To re-elect Iain Conn as a director of the Mgmt For For
Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect John Neill CBE as a director of Mgmt For For
the Company
14 To re-elect Colin Smith as a director of Mgmt For For
the Company
15 To re-elect Ian Strachan as a director of Mgmt For For
the Company
16 To re-elect Mike Terrett as a director of Mgmt For For
the Company
17 To reappoint the auditors: KPMG Audit Plc Mgmt For For
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To authorise the directors to allot shares Mgmt For For
(s.551)
22 To disapply pre-emption rights (s.561) Mgmt For For
23 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703740399
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Annual Report & Accounts Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Appointment of Sir Nigel Sheinwald as a Mgmt For For
Director of the Company
4 Re-appointment of Josef Ackermann as a Mgmt For For
Director of the Company
5 Re-appointment of Guy Elliott as a Mgmt For For
Director of the Company
6 Re-appointment of Simon Henry as a Director Mgmt For For
of the Company
7 Re-appointment of Charles O. Holliday as a Mgmt For For
Director of the Company
8 Re-appointment of Gerard Kleisterlee as a Mgmt For For
Director of the Company
9 Re-appointment of Christine Morin-Postel Mgmt For For
as a Director of the Company
10 Re-appointment of Jorma Ollila as a Mgmt For For
Director of the Company
11 Re-appointment of Linda G. Stuntz as a Mgmt For For
Director of the Company
12 Re-appointment of Jeroen van der Veer as a Mgmt For For
Director of the Company
13 Re-appointment of Peter Voser as a Mgmt For For
Director of the Company
14 Re-appointment of HansWijers as a Director Mgmt For For
of the Company
15 Reappointment of Auditors - Mgmt For For
PricewaterhouseCoopers LLP
16 Remuneration of Auditors Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Authority for certain donations and Mgmt For For
expenditure
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 703737746
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 22-May-2012
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2011,
together with the Directors' report and the
Auditors' report on those accounts, be
received
2 That the Remuneration Report for the year Mgmt For For
ended December 31, 2011, set out in the
Annual Report and Accounts 2011 and
summarised in the Annual Review and Summary
Financial Statements 2011, be approved
3 That Sir Nigel Sheinwald be appointed as a Mgmt For For
Director of the Company with effect from
July 1, 2012
4 That Josef Ackermann be re-appointed as a Mgmt For For
Director of the Company
5 That Guy Elliott be re-appointed as a Mgmt For For
Director of the Company
6 That Simon Henry be re-appointed as a Mgmt For For
Director of the Company
7 That Charles O. Holliday be re-appointed as Mgmt For For
a Director of the Company
8 That Gerard Kleisterlee be re-appointed as Mgmt For For
a Director of the Company
9 That Christine Morin-Postel be re-appointed Mgmt For For
as a Director of the Company
10 That Jorma Ollila be re-appointed as a Mgmt For For
Director of the Company
11 That Linda G. Stuntz be re-appointed as a Mgmt For For
Director of the Company
12 That Jeroen van der Veer be re-appointed as Mgmt For For
a Director of the Company
13 That Peter Voser be re-appointed as a Mgmt For For
Director of the Company
14 That Hans Wijers be re-appointed as a Mgmt For For
Director of the Company
15 That PricewaterhouseCoopers LLP be Mgmt For For
re-appointed as Auditors of the Company to
hold office until the conclusion of the
next AGM of the Company
16 That the Board be authorised to determine Mgmt For For
the remuneration of the Auditors for 2012
17 That the Board be generally and Mgmt For For
unconditionally authorised, in substitution
for all subsisting authorities, to allot
shares in the Company, and to grant rights
to subscribe for or to convert any security
into shares in the Company, up to an
aggregate nominal amount of EUR 147
million, and to list such shares or rights
on any stock exchange, such authorities to
apply until the earlier of the close of
business on August 22, 2013 and the end of
the next AGM of the Company (unless
previously renewed, revoked or varied by
the Company in general meeting) but, in
each case, during this period the Company
CONT CONTD shares or grant rights to subscribe Non-Voting
for or to convert securities into shares
under any such offer or agreement as if the
authority had not ended
18 That if Resolution 17 is passed, the Board Mgmt For For
be given power to allot equity securities
(as defined in the Companies Act 2006) for
cash under the authority given by that
resolution and/or to sell ordinary shares
held by the Company as treasury shares for
cash as if Section 561 of the Companies Act
2006 did not apply to any such allotment or
sale, such power to be limited as specified
19 That the Company be authorised for the Mgmt For For
purposes of Section 701 of the Companies
Act 2006 to make one or more market
purchases (as defined in Section 693(4) of
the Companies Act 2006) of its ordinary
shares of EUR 0.07 each ("Ordinary
Shares"), such power to be limited as
specified
20 That, in accordance with Section 366 of the Mgmt For For
Companies Act 2006 and in substitution for
any previous authorities given to the
Company (and its subsidiaries), the Company
(and all companies that are subsidiaries of
the Company at any time during the period
for which this resolution has effect) be
authorised to: (A) make political donations
to political organisations other than
political parties not exceeding GBP 200,000
in total per annum; and (B) incur political
expenditure not exceeding GBP 200,000 in
total per annum, during the period
beginning with the date of the passing of
this resolution and ending at the
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 703715182
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H116
Meeting Type: AGM
Meeting Date: 14-May-2012
Ticker:
ISIN: GB0006616899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2011 Annual Report and Mgmt For For
Accounts
2 To declare a final dividend Mgmt For For
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To re-elect John Napier as a Director Mgmt For For
5 To re-elect Simon Lee as a Director Mgmt For For
6 To re-elect Adrian Brown as a Director Mgmt For For
7 To re-elect Edward Lea as a Director Mgmt For For
8 To elect Alastair Barbour as a Director Mgmt For For
9 To elect Jos Streppel as a Director Mgmt For For
10 To re-elect Noel Harwerth as a Director Mgmt For For
11 To re-elect Malcolm Le May as a Director Mgmt For For
12 To re-elect John Maxwell as a Director Mgmt For For
13 To re-elect Johanna Waterous as a Director Mgmt For For
14 To re-appoint Deloitte LLP as the auditor Mgmt For For
15 To determine the auditor's remuneration Mgmt For For
16 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and to incur political expenditure
17 To permit the Directors to allot further Mgmt For For
shares
18 To relax the restrictions which normally Mgmt For For
apply when ordinary shares are issued for
cash
19 To give authority for the Company to buy Mgmt For For
back up to 10% of issued ordinary shares
20 To approve the notice period for general Mgmt For For
meetings
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RES OLUTION
11 AND 12. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETUR N THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 933565030
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
JOHN M. BERRA
1B. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
LUIS P. NIETO, JR.
1C. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
E. FOLLIN SMITH
1D. ELECTION OF DIRECTOR FOR A 3-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2015 ANNUAL MEETING:
GREGORY T. SWIENTON
1E. ELECTION OF DIRECTOR FOR A 1-YEAR TERM OF Mgmt For For
OFFICE EXPIRING AT THE 2013 ANNUAL MEETING:
ROBERT J. ECK
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
3. APPROVAL OF THE RYDER SYSTEM, INC. 2012 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A SHAREHOLDER PROPOSAL TO Shr For Against
REPEAL RYDER'S CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 703567719
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 29-Feb-2012
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Accounts for Mgmt For For
the year ended 30 September 2011 and the
Reports of the Directors and Auditors
2 To declare a final dividend of 7.07 pence Mgmt For For
per 1p ordinary share for the year ended
30 September 2011
3 To re-elect Mr G S Berruyer as a director Mgmt For For
4 To re-elect Mr P S Harrison as a director Mgmt For For
5 To re-elect Mr A J Hobson as a director Mgmt For For
6 To re-elect Ms T Ingram as a director Mgmt For For
7 To re-elect Ms R Markland as a director Mgmt For For
8 To re-elect Mr I Mason as a director Mgmt For For
9 To re-elect Mr M E Rolfe as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as Auditors to the Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the
Company
12 To approve the Remuneration Report Mgmt For For
13 To authorise the directors to allot shares Mgmt For For
14 To empower the directors to allot equity Mgmt For For
securities for cash
15 To grant authority to the Company to make Mgmt For For
market purchases
16 To allow general meetings (other than Mgmt For For
annual general meetings) to be called on
not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 703668092
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: MIX
Meeting Date: 27-Apr-2012
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK AND MEETING DATE
CHANGED FROM 20 APR 2012 TO 27 APR 2012. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Financial statements 2011-12-31 of Saipem Mgmt For For
Energy Services SPA, merged into Saipem
SPA. Reports by the board of directors, the
statutory auditors and the external
auditors
O.2 Financial statements at 2011-12-31 of Mgmt For For
Saipem SPA. Presentation of the
consolidated financial statements at
2011-12-31. Reports by board of
directors, statutory auditors and external
auditors
O.3 Allocation of net income Mgmt For For
O.4 Appointment of a statutory auditor and of Mgmt For For
an alternate auditor
O.5 Remuneration report: Remuneration policy Mgmt For For
E.1 Amendments to art. 19-27 of company bylaws, Mgmt For For
and creation of art.31
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_119552.PDF
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 703908713
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SANOFI, PARIS Agenda Number: 703651023
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2012
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0312/201203121200823.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0413/201204131201488.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year 2011
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2011
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Appointment of Mr. Laurent Attal as Board Mgmt For For
member
O.5 Renewal of term of Mr. Uwe Bicker as Board Mgmt For For
member
O.6 Renewal of term of Mr. Jean-Rene Fourtou as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Claudie Haignere as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Carole Piwnica as Mgmt For For
Board member
O.9 Renewal of term of Mr. Klaus Pohle as Board Mgmt For For
member
O.10 Appointment of the company Ernst & Young et Mgmt For For
Autres as principal Statutory Auditor
O.11 Appointment of the company Auditex as Mgmt For For
deputy Statutory Auditor
O.12 Ratification of the change of location of Mgmt For For
the registered office
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to Mgmt For For
the Board of Directors to carry out free
allocations of shares existing or to be
issued to employees of the staff and
corporate officers of the Group or to some
of them
E.15 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SAPPORO HOLDINGS LIMITED Agenda Number: 703636362
--------------------------------------------------------------------------------------------------------------------------
Security: J69413128
Meeting Type: AGM
Meeting Date: 29-Mar-2012
Ticker:
ISIN: JP3320800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933556827
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2012
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: TONY ISAAC Mgmt For For
1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH Mgmt For For
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: ELIZABETH A. MOLER Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: L. RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2011 FINANCIAL Mgmt For For
STATEMENTS AND DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S 2004 Mgmt For For
STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE AND MAKE CERTAIN
TECHNICAL CHANGES.
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 703685719
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 03-May-2012
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0328/201203281201121.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0418/201204181201571.pdf
O.1 Approval of the rapports and corporate Mgmt For For
financial statements for the financial year
ended December 31, 2011
O.2 Allocation of income and setting the Mgmt For For
dividend for the financial year ended
December 31, 2011
O.3 Approval of the rapports and consolidated Mgmt For For
financial statements for the
financial year ended December 31, 2011
O.4 Approval of the Agreements referred to in Mgmt For For
the special report of the Statutory
Auditors pursuant to Article L.225-38 of
the Commercial Code
O.5 Approval of the Agreement concluded between Mgmt For For
the Company and Mr. Denis Kessler
referred to in the special report of the
Statutory Auditors pursuant to Article
L.225-42-1 of the Commercial Code
O.6 Ratification of change of location of the Mgmt For For
registered office
O.7 Appointment of Mr. Kevin J. Knoer as Board Mgmt For For
member of the Company
O.8 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.9 Powers to carry out all legal formalities Mgmt For For
E.10 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to
incorporate reserves, profits or premiums
E.11 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital or entitling to a debt
security while maintaining preferential
subscription rights
E.12 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital or entitling to a debt
security with cancellation of preferential
subscription rights through a public
offer
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital or entitling to a debt
security with cancellation of preferential
subscription rights through an offer
pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to decide to issue
shares and/or securities providing access
to capital of the Company or
entitling to a debt security with
cancellation of preferential subscription
rights, in consideration for securities
brought to the Company as part of any
public exchange offer initiated by the
Company
E.15 Delegation of powers granted to the Board Mgmt For For
of Directors to issue shares and/or
securities providing access to capital of
the Company or entitling to a debt
security, in consideration for securities
brought to the Company through in-kind
contributions within the limit of 10% of
capital
E.16 Authority granted to the Board of Directors Mgmt For For
to increase the number of
securities in case of capital increase with
or without preferential
subscription rights
E.17 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription
and/or purchase options to employees of the
staff and executive corporate officers
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate free common
shares of the Company to employees of the
staff and executive corporate
officers
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to carry out share
capital increase by issuing shares reserved
for members of savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.21 Overall limitation of capital increases Mgmt For For
E.22 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 933587404
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HANK BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL CHU Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE R. CODEY Mgmt For For
1D ELECTION OF DIRECTOR: PATRICK DUFF Mgmt For For
1E ELECTION OF DIRECTOR: T. J. DERMOT DUNPHY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1G ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1H ELECTION OF DIRECTOR: KENNETH P. MANNING Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. MARINO Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1K ELECTION OF DIRECTOR: JERRY R. WHITAKER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 703882717
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors and Retiring
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 703888113
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
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 Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 703779376
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2012
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Entrusting to the Company's Board of Mgmt For For
Directors determination of the subscripti
on requirements for the share subscription
rights, as stock options for stock- linked
compensation issued to the executive
officers of the Company, as well a s the
directors and executive officers of the
Company's subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 703893227
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Extension of Anti-Takeover Defense Mgmt For For
Measures
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 703859162
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 703632162
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 703521460
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2012
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.01.2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
01. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management's
Discussion and Analysis of Siemens AG and
the Siemens Group, including the
Explanatory Report on the information
required pursuant to Section 289 (4) and
(5) and Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2011, as well as the Report of the
Supervisory Board, the Corporate Governance
Report, the Compensation Report and the
Compliance Report for fiscal year 2011
02. To resolve on the appropriation of net Mgmt For For
income of Siemens AG to pay a dividend: The
distributable profit of EUR 2,742,610,263
shall be appropriated as follows: Payment
of a dividend of EUR 3 per no-par share EUR
114,077,313 shall be carried forward;
Ex-dividend and payable date: January 25,
2012
03. To ratify the acts of the members of the Mgmt For For
Managing Board
04. To ratify the acts of the members of the Mgmt For For
Supervisory Board
05. To resolve on the appointment Ernst & Young Mgmt For For
GmbH Wirtschaftsprufungsgesellschaft,
Stuttgart as the independent auditors for
the audit of the Annual Financial
Statements and the Consolidated Financial
Statements and for the review of the
Interim Financial Statements
06. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S Shr Against For
PROPOSAL: Amendment to the Articles of
Association of Siemens AG: In order to
increase women's presence on the
Supervisory Board, Section 11 shall be
amended as follows: Section 11(1) shall be
adjusted to ensure that at least 30 pct of
the representatives of the shareholders on
the Supervisory Board are women as of 2013
and at least 40 pct are women as of
2018.Section 11(3) shall be adjusted to
ensure that at least 30 pct of the
substitute representatives of the
shareholders on the Supervisory Board are
women as of 2013 and at least 40 pct. are
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933582707
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN Mgmt For For
1B ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1G ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2 ANNUAL ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE SIMON PROPERTY GROUP 1998 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 933565268
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102
Meeting Type: Annual
Meeting Date: 02-May-2012
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. TO APPROVE THE COMPANY'S LONG-TERM Mgmt For For
INCENTIVE PLAN AS AMENDED TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER SUCH PLAN.
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 933601937
--------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: SLM
ISIN: US78442P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B. ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D. ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1I. ELECTION OF DIRECTOR: A. ALEXANDER PORTER, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1K. ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For
1N. ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
TERRACCIANO
1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
2. APPROVAL OF THE SLM CORPORATION 2012 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED SLM Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 703888327
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703433805
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 05-Dec-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Authorisation, pursuant to Article 12.2 of Mgmt For For
Bylaws of Snam Rete Gas S.p.A., of the
transfer of the gas transportation,
dispatching, remote control and metering
business to the subsidiary company Snam
Trasporto S.p.A.
E.1 Amendment of art. 1.1 of the statute Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION 1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE Agenda Number: 703677635
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendments to art.13, 20 of the company Mgmt For For
by-laws
O.1 Individual and consolidated financial Mgmt For For
statements as of 31.12.2011 reports of:
board of directors, board of statutory
auditors and independent auditing company
O.2 Distribution of net income and dividends Mgmt For For
O.3 Remuneration policy as per art. 123 ter of Mgmt For For
law decree 98 58
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_120683.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933564115
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2012
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" IN THE PROXY STATEMENT.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING DECLASSIFICATION OF THE BOARD OF
DIRECTORS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 703882729
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 703713518
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 08-May-2012
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management Report on 2011 operations Non-Voting
including the Declaration of Corporate
Governance and External Auditor's Report.
The Board of directors drew up a management
report on operations for the year 2011
-including the Declaration of Corporate
Governance - in which all legally required
information is disclosed. The Board
reviewed the External Auditor's report and
issued no special comments in that regard
2 Approval of compensation report. It is Mgmt For For
proposed that the compensation report found
in chapter 6 of the Declaration of
Corporate Governance be approved
3 Consolidated accounts for 2011 - External Non-Voting
Audit Report on the consolidated accounts.
The consolidated accounts from 2011 were
verified and approved by the Board of
Directors. The Board reviewed the Auditor's
report and issued no comments in that
regard
4 Approval of 2011annual accounts- Allocation Mgmt For For
of earnings and setting of dividend. It is
proposed that the meeting approve the
annual accounts as well as the distribution
of earnings for the year and maintain the
gross dividend per entirely liberated share
at 3.0667 EUR, or 2.30 EUR net. After
deduction of the prepayment of 0.90 EUR net
paid on January 19, 2012, the balance of
the dividend will amount to 1.40 EUR net,
payable as of May 15, 2012
5.a Discharge to be granted to the Directors Mgmt For For
for the operations of the 2011 fiscal year
5.b Discharge to be granted to the External Mgmt For For
Auditor for the operations of the 2011
fiscal year
6.a Nomination of a Board Member to replace Mr. Mgmt For For
Alois Michielsen, who will resign from his
seat, in compliance with the age limits. It
is proposed that the meeting designate Mr.
Jean-Pierre Clamadieu as a non-independent
Board Member, to assume the term left
vacant by Mr. Alois Michielsen as of May 9,
2012. His term will expire after the annual
general meeting in May 2013
6.b Nomination of a Board Member to replace Mr. Mgmt For For
Jean-Marie Solvay, who is leaving and
eligible for reelection to a new 4-year
term. It is proposed that the meeting
reelect Mr. Jean-Marie Solvay as a
non-independent Board Member for a term of
four years. His term will expire after the
annual general meeting in May 2016
6.c Reduction of number of Board Members from Mgmt For For
sixteen to fifteen, taking effect after the
annual general meeting on May 10, 2012. It
is proposed that the number of Board
Members be reduced from sixteen to fifteen
taking effect on May 10, 2012 at midnight,
since Mr. Jourquin does not wish to
complete his term as Board Member, which is
set to end in May 2013. No replacement is
designated
6.d Increase of individual directors' fees for Mgmt For For
the Board, which since 2005 have amounted
to 2,500 EUR gross per meeting. It is
proposed that the directors' fees be
increased from 2,500 EUR gross to 4,000 EUR
gross per meeting of the Board of Directors
starting in 2012, with the annual gross
compensation for Board Members remaining at
35,000 EUR
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 703883050
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 703882628
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933596302
--------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: SWN
ISIN: US8454671095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For
1C ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For
1D ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For
1E ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For
1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For
1J ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For
2 PROPOSAL TO RATIFY INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2012.
3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Shr Against For
EQUITY RETENTION POLICY.
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933563947
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ESREY Mgmt For For
GREGORY L. EBEL Mgmt For For
AUSTIN A. ADAMS Mgmt For For
JOSEPH ALVARADO Mgmt For For
PAMELA L. CARTER Mgmt For For
F. ANTHONY COMPER Mgmt For For
PETER B. HAMILTON Mgmt For For
DENNIS R. HENDRIX Mgmt For For
MICHAEL MCSHANE Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY CORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 703674829
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's annual report and Mgmt For For
accounts for the financial year ended 31
December 2011 together with the reports of
the directors and auditors
2 To declare a final dividend of 51.25 US Mgmt For For
cents per ordinary share for the year ended
31 December 2011
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December
2011, as set out on pages 126 to 151 of the
annual report and accounts
4 To elect Mr V Shankar, who has been Mgmt For For
appointed as an executive director by the
Board since the last AGM of the Company
5 To re-elect Mr S P Bertamini, an executive Mgmt For For
director
6 To re-elect Mr J S Bindra, an executive Mgmt For For
director
7 To re-elect Mr R Delbridge, a non-executive Mgmt For For
director
8 To re-elect Mr J F T Dundas, a Mgmt For For
non-executive director
9 To re-elect Miss V F Gooding CBE, a Mgmt For For
non-executive director
10 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
11 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
12 To re-elect Mr R H P Markham, a Mgmt For For
non-executive director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr R H Meddings, an executive Mgmt For For
director
15 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
16 To re-elect Sir John Peace, as Chairman Mgmt For For
17 To re-elect Mr A M G Rees, an executive Mgmt For For
director
18 To re-elect Mr P A Sands, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner, a non-executive Mgmt For For
director
20 To re-elect Mr O H J Stocken, a Mgmt For For
non-executive director
21 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM
until the end of next year's AGM
22 To authorise the Board to set the auditor's Mgmt For For
fees
23 That in accordance with sections 366 and Mgmt For For
367 of the Companies Act 2006, the
Company and all companies that are its
subsidiaries during the period for
which this resolution has effect are
authorised to: (A) make donations to
political parties and/or independent
election candidates not exceeding GBP
100,000 in total; (B) make donations to
political organisations other than
political parties not exceeding GBP 100,000
in total; and (C) incur political
expenditure not exceeding GBP 100,000 in
total, (as such terms are defined in
sections 363 to 365 of the Companies Act
CONT CONTD previously renewed, revoked or varied Non-Voting
by the Company in a general meeting
24 That the Board be authorised to allot Mgmt For For
shares in the Company and to grant
rights to subscribe for or convert any
security into shares in the Company: (A)
up to a nominal amount of USD 238,461,246
(such amount to be restricted to the
extent that any allotments or grants are
made under paragraphs (B) or (C) so that
in total no more than USD 397,435,410 can
be allotted under paragraphs (A) and
(B) and no more than USD 794,870,820 can be
allotted under paragraphs (A), (B) and
(C)); (B) up to a nominal amount of USD
397,435,410 (such amount to be restricted
to the extent that any allotments or grants
CONT CONTD : (i) an offer or invitation: (a) to Non-Voting
ordinary shareholders in
proportion (as nearly as may be
practicable) to their existing holdings;
and (b) to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and so that the
Board may impose any limits or restrictions
and make any arrangements which it
considers necessary or appropriate to deal
with treasury shares, fractional
entitlements, record dates, legal,
regulatory or practical problems
in, or under the laws of, any territory or
CONT CONTD 794,870,820 (such amount to be Non-Voting
restricted to the extent that any
allotments or grants are made under
paragraphs (A) or (B) so that in total no
more than USD 794,870,820 can be allotted)
in connection with an offer by way of a
rights issue: (i) to ordinary shareholders
in proportion (as nearly as may be
practicable) to their existing holdings;
and (ii) to holders of other equity
securities as required by the rights of
those securities or as the Board
otherwise considers necessary, and so that
the Board may impose any limits or
restrictions and make any arrangements
CONT CONTD existing share scheme of the Company Non-Voting
or any of its subsidiary
undertakings adopted prior to the date of
this meeting, such authorities to apply
until the end of next year's AGM (or, if
earlier, until the close of business on
8 August 2013) but, in each such case,
during this period the Company may make
offers and enter into agreements which
would, or might, require shares to be
allotted or rights to subscribe for or
convert securities into shares to
be granted after the authority ends and the
Board may allot shares or grant rights to
subscribe for or convert securities into
25 That the authority granted to the Board to Mgmt For For
allot shares or grant rights to
subscribe for or convert securities into
shares up to a nominal amount of USD
238,461,246 pursuant to paragraph (A) of
resolution 24 be extended by the
addition of such number of ordinary shares
of USD 0.50 each representing the nominal
amount of the Company's share capital
repurchased by the Company under the
authority granted pursuant to resolution
27, to the extent that such extension
would not result in the authority to allot
shares or grant rights to subscribe for
or convert securities into shares pursuant
26 That if resolution 24 is passed, the Board Mgmt For For
be given power to allot equity
securities (as defined in the Companies Act
2006) for cash under the authority
given by that resolution and/or sell
ordinary shares held by the Company as
treasury shares for cash as if section 561
of the Companies Act 2006 did not apply
to such allotment or sale, such power to be
limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or
invitation to apply for, equity securities
(but in the case of the authority granted
under paragraph (C) of resolution 24, by
CONT CONTD or, as the Board otherwise considers Non-Voting
necessary, and so that the Board may
impose any limits or restrictions and make
any arrangements which it considers
necessary or appropriate to deal with
treasury shares, fractional entitlements,
record dates, legal, regulatory or
practical problems in, or under the laws
of, any territory or any other matter; and
(B) in the case of the authority granted
under paragraph (A) of resolution 24 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under paragraph (A) above) of equity
securities or sale of treasury shares up to
CONT CONTD enter into agreements, which would, Non-Voting
or might, require equity securities to be
allotted (and treasury shares to be sold)
after the power ends and the Board may
allot equity securities (and sell treasury
shares) under any such offer or agreement
as if the power had not ended
27 That the Company be authorised to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of its ordinary shares
of USD 0.50 each provided that: (A) the
Company does not purchase more than
238,461,246 shares under this
authority; (B) the Company does not pay
less for each share (before expenses) than
USD 0.50 (or the equivalent in the currency
in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with
such other currency as displayed on the
appropriate page of the Reuters screen at
or around 11.00am London time on the
CONT CONTD Daily Official List of the London Non-Voting
Stock Exchange for the five business days
immediately before the date on which the
Company agrees to buy the shares,
such authority to apply until the end of
next year's AGM (or, if earlier, until
the close of business on 8 August 2013) but
during this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until
after the authority ends and the Company
may make a purchase of ordinary shares in
accordance with any such agreement as if
the authority had not ended
28 That the Company be authorised, to make Mgmt For For
market purchases (as defined in the
Companies Act 2006) of up to 477,500
preference shares of USD 5.00 each and up
to 195,285,000 preference shares of GBP
1.00 each provided that: (A) the Company
does not pay less for each share (before
expenses) than the nominal value of the
share (or the equivalent in the currency in
which the purchase is made, calculated by
reference to the spot exchange rate for the
purchase of the currency in which the
relevant share is denominated with such
other currency as displayed on the
appropriate page of the Reuters screen at
CONT CONTD prices of such shares according to Non-Voting
the Daily Official List of the London
Stock Exchange for the ten business days
immediately before the date on which the
Company agrees to buy the shares, such
authority to apply until the end of next
year's AGM (or, if earlier, until the close
of business on 8 August 2013) but during
this period the Company may agree to
purchase shares where the purchase may not
be completed (fully or partly) until after
the authority ends and the Company may
make a purchase of shares in accordance
with any such agreement as if the authority
had not ended
29 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH Agenda Number: 703695746
--------------------------------------------------------------------------------------------------------------------------
Security: G84278103
Meeting Type: AGM
Meeting Date: 25-May-2012
Ticker:
ISIN: GB00B16KPT44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Accounts for 2011
2 To approve the Directors' remuneration Mgmt For For
report
3 To declare a final dividend for 2011 Mgmt For For
4 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
5 To authorise the Directors to set the Mgmt For For
auditors' fees
6.A To re-elect Gerry Grimstone Mgmt For For
6.B To re-elect Colin Buchan Mgmt For For
6.C To re-elect Crawford Gillies Mgmt For For
6.D To re-elect David Grigson Mgmt For For
6.E To re-elect Jacqueline Hunt Mgmt For For
6.F To re-elect David Nish Mgmt For For
6.G To re-elect Keith Skeoch Mgmt For For
6.H To re-elect Sheelagh Whittaker Mgmt For For
7.A To elect Pierre Danon Mgmt For For
7.B To elect John Paynter Mgmt For For
7.C To elect Lynne Peacock Mgmt For For
8 To authorise the Directors to issue further Mgmt For For
shares
9 To disapply share pre-emption rights Mgmt For For
10 To give authority for the Company to buy Mgmt For For
back shares
11 To provide limited authority to make Mgmt For For
political donations and to incur political
expenditure
12 To allow the Company to call general Mgmt For For
meetings on 14 days' notice
--------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC Agenda Number: 933561385
--------------------------------------------------------------------------------------------------------------------------
Security: 854502101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: SWK
ISIN: US8545021011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK D. CAMPBELL Mgmt No vote
B.H. GRISWOLD, IV Mgmt No vote
EILEEN S. KRAUS Mgmt No vote
ROBERT L. RYAN Mgmt No vote
2. APPROVE AMENDMENT TO RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
3. APPROVE 2012 MANAGEMENT INCENTIVE Mgmt No vote
COMPENSATION PLAN.
4. APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS FOR THE COMPANY'S 2012
FISCAL YEAR.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 933587086
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. COYM Mgmt For For
1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: D. GRUBER Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KAPLAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For
1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
1L. ELECTION OF DIRECTOR: R. WEISSMAN Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE THE AMENDED AND RESTATED 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE BY 15.5
MILLION THE NUMBER OF SHARES OF COMMON
STOCK.
4. RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 703736768
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 30-May-2012
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Call to order and opening Non-Voting
2 Report of the managing board on our 2011 Non-Voting
financial year
3 Report of the supervisory board on our 2011 Non-Voting
financial year
4.A Adoption of our statutory annual accounts Mgmt For For
for our 2011 financial year
4.B Adoption of a dividend of US 0.40 per Mgmt For For
common share for our 2011 financial year
4.C Discharge of the sole member of our Mgmt For For
managing board
4.D Discharge of the members of our supervisory Mgmt For For
board
5.A Approval special bonus of our president and Mgmt For For
CEO
5.B Approval of the stock-based portion of the Mgmt For For
compensation of our president and CEO
6 Appointment of Ms. Martine Verluyten as a Mgmt For For
member of our supervisory board
7 Authorization to our managing board, for Mgmt For For
eighteen months as of our 2012 AGM, to
repurchase our shares, subject to the
approval of our supervisory board
8 Question time Non-Voting
9 Close Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 703862537
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 703862688
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Issuing New Share Acquisition Rights in the Mgmt Against Against
Form of Stock Options to Directors
6 Issuing New Share Acquisition Rights in the Mgmt Against Against
Form of Stock Options for a Stock- Linked
Compensation Plan to Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 703888339
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES,LTD. Agenda Number: 703882325
--------------------------------------------------------------------------------------------------------------------------
Security: J77669133
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3402200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approval of the Share Exchange Agreement Mgmt For For
between the Company and Nippon Steel
Corporation
2 Approval of the Merger Agreement between Mgmt For For
the Company and Nippon Steel Corporat ion
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Continuance of the Policy regarding Mgmt For For
Large-scale Purchases of the Compa ny's
Shares
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 703874051
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 25-Jun-2012
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 703908737
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 703890512
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933572047
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 01-May-2012
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MEL E. BENSON Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
PAUL HASELDONCKX Mgmt For For
JOHN R. HUFF Mgmt For For
JACQUES LAMARRE Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS
SUCH.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 933562236
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1B. ELECTION OF DIRECTOR: ALSTON D. CORRELL Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY C. CROWE Mgmt For For
1D. ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID H. HUGHES Mgmt For For
1F. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1G. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
LINNENBRINGER
1I. ELECTION OF DIRECTOR: G. GILMER MINOR, III Mgmt For For
1J. ELECTION OF DIRECTOR: DONNA MOREA Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1N. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 703862703
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
5 Grant of Stock Options as Compensation Mgmt Against Against
(Stock Acquisition Rights) to Directors
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 703673512
--------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU
HAVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting
MEETING NOTICE SENT UNDER MEETING 935419,
INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST BE
NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED AFTER THE
CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Annual Report 2011 (Review of Operations, Mgmt Take No Action
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report: The Board of Directors Mgmt Take No Action
proposes that the report on compensation
published in the Annual Report 2011 be
accepted
2.1 Appropriation of profit 2011: The Board of Mgmt Take No Action
Directors proposes that Swiss Life Holding
Ltd's available profit for 2011 of CHF 241
650 317, consisting of: as specified
2.2 Distribution out of capital contribution Mgmt Take No Action
reserves: The Board of Directors proposes
to allocate CHF 4.50 per registered share
from the capital contribution reserves to
the free reserve and to distribute an
amount for the 2011 financial year of CHF
4.50 per registered share. Swiss Life
Holding Ltd waives distribution from the
capital contribution reserves in respect of
treasury shares it holds at the time of
distribution
3 Discharge of the members of the Board of Mgmt Take No Action
Directors
4.1 Re-election of Henry Peter as Board of Mgmt Take No Action
Director
4.2 Re-election of Frank Schnewlin as Board of Mgmt Take No Action
Director
4.3 Election of Wolf Becke as Board of Director Mgmt Take No Action
5 Election of the Statutory Auditor: The Mgmt Take No Action
Board of Directors proposes that
PricewaterhouseCoopers Ltd be elected as
Statutory Auditor for the 2012 financial
year
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 933504448
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 25-Oct-2011
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1D ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1E ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1G ELECTION OF DIRECTOR: ENRIQUE SALEM Mgmt For For
1H ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 AMENDMENT TO 2000 DIRECTOR EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, TO INCREASE NUMBER OF
AUTHORIZED SHARES ISSUABLE BY 50,000
SHARES.
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 933511998
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1B ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY WITH WHICH SYSCO WILL CONDUCT
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO APPROVE AN AMENDMENT TO SYSCO'S BYLAWS Mgmt For For
TO IMPLEMENT A STAGGERED DECLASSIFICATION
OF THE BOARD OF DIRECTORS OVER A THREE-YEAR
PERIOD BEGINNING WITH THE ELECTION OF THE
CLASS II DIRECTORS FOR A ONE-YEAR TERM AT
SYSCO'S 2012 ANNUAL MEETING OF
STOCKHOLDERS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2012.
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 703882666
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement Be
nefit System for Current Directors and
Current Corporate Auditors
6 Revision of the Amounts of Compensation, Mgmt For For
etc. to Directors and Corporate Audit ors,
and Determination of Amounts and Specific
Conditions of Compensation, etc . for
Directors in the Form of New Share
Subscription Rights as Stock Compensa
tion-Type Stock Options
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933639366
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) TO ACCEPT 2011 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2011 PROFITS
3) TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4) TO REVISE THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
5) DIRECTOR
MORRIS CHANG* Mgmt For For
F.C. TSENG* Mgmt For For
JOHNSEE LEE* Mgmt For For
RICK TSAI* Mgmt For For
SIR P. LEAHY BONFIELD# Mgmt For For
STAN SHIH# Mgmt For For
THOMAS J. ENGIBOUS# Mgmt For For
GREGORY C. CHOW# Mgmt For For
KOK-CHOO CHEN# Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAIYO YUDEN CO.,LTD. Agenda Number: 703888353
--------------------------------------------------------------------------------------------------------------------------
Security: J80206113
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3452000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
TAKARA HOLDINGS INC. Agenda Number: 703890839
--------------------------------------------------------------------------------------------------------------------------
Security: J80733108
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3459600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 703882236
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933623539
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 13-Jun-2012
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1I. ELECTION OF DIRECTOR: GREGG W. STEINHAFEL Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION OFFICER SHORT-TERM INCENTIVE
PLAN.
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS,OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
5. SHAREHOLDER PROPOSAL ON ELECTRONICS Shr Against For
RECYCLING.
6. SHAREHOLDER PROPOSAL ON PROHIBITING USE OF Shr Against For
CORPORATE FUNDS FOR POLITICAL ELECTIONS OR
CAMPAIGNS.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 703883062
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Amend Articles to: Change Company's Mgmt For For
Location to Minato-ku
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 933587567
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. DAL BELLO Mgmt For For
GLENN A. DAVENPORT Mgmt For For
STEVEN B. EPSTEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 703670162
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: MIX
Meeting Date: 26-Apr-2012
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card directly
to the sub custodian. Please contact your
Client Service Representative
to obtain the necessary card, account
details and directions. The following
applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that
have become Registered Intermediaries,
on the Vote Deadline Date. In capacity as
Registered Intermediary, the Global
Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
012/0321/201203211200999.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
012/0406/201204061201329.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2011
O.2 Allocation of income for the financial year Mgmt For For
ended December 31, 2011, setting the
dividend and the date of payment
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year
ended on December 31, 2011
O.4 Special report of the Statutory Auditors on Mgmt For For
the regulated Agreements
O.5 Special report of the Statutory Auditors on Mgmt For For
commitments regarding the CEO in the event
of termination of his duties
O.6 Authorization granted to the Board of Mgmt For For
Directors to purchase Company's shares
E.7 Amendments to the Statutes (Threshold Mgmt For For
crossing - Participation of
shareholders to General Meetings)
E.8 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital and
issue securities entitling to the allotment
of debt securities while maintaining
shareholders' preferential subscription
rights
E.9 Delegation of authority to the Board of Mgmt For For
Directors to increase capital and issue
securities entitling to the allotment of
debt securities without
shareholders' preferential subscription
rights (with the option to grant
priority rights) and through a public offer
E.10 Delegation of authority to the Board of Mgmt For For
Directors to increase capital and issue
securities entitling to the allotment of
debt securities without
shareholders' preferential subscription
rights and through private investment
E.11 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
performance shares to on the one hand,
employees of Technip and on the other
hand, employees and corporate officers of
subsidiaries of the Group
E.12 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
performance shares to the Chairman of the
Board of Directors and/or the CEO,
corporate officer of the Company and to key
senior officers of the Group
E.13 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
share purchase or subscription options to
on the one hand, employees of Technip
and on the other hand, employees and
corporate officers of
subsidiaries of the Group
E.14 Authorization granted to the Board of Mgmt For For
Directors to carry out an allocation of
share purchase or subscription options to
the Chairman of the Board of
Directors and/or the CEO, corporate officer
of the Company and to key senior officers
of the Group
E.15 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights reserved for
categories of beneficiaries through an
employee share ownership plan
E.16 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital in
favor of members of a company savings plan
OE.17 Powers to carry out all legal formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL URL. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 703734346
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 14-May-2012
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Examination and approval, if applicable, of Mgmt For For
the Individual Annual Accounts, th e
Consolidated Financial Statements
(Consolidated Annual Accounts) and the Man
agement Report of Telefonica, S.A. and of
its Consolidated Group of Companies, as
well as of the proposed allocation of the
profits/losses of Telefonica, S. A. and the
management of its Board of Directors, all
with respect to Fiscal Ye ar 2011
II.1 Re-election of Mr. Cesar Alierta Izuel as Mgmt For For
an Executive Director
II.2 Re-election of Mr. Jose Maria Alvarez Mgmt For For
Pallete Lopez as an Executive Director
II.3 Re-election of Mr. Gonzalo Hinojosa Mgmt For For
Fernandez de Angulo as an Independent Dire
ctor
II.4 Re-election of Mr. Pablo Isla Alvarez de Mgmt For For
Tejera as an Independent Director
II.5 Ratification of Mr. Ignacio Moreno Martinez Mgmt For For
as a Director
III To re-elect as Auditor of Telefonica, S.A. Mgmt For For
and its Consolidated Group of Compa nies
for fiscal year 2012 the firm Ernst &
Young, S.L., with registered office in
Madrid, at Plaza Pablo Ruiz Picasso, 1, and
Tax Identification Code (C.I.F .)
B-78970506
IV Amendment of Articles 15, 16, 18, 27, 34 Mgmt For For
and 35 of the By-Laws of the Company and
inclusion of a new Article 18 BIS
V Amendment of Articles 3, 7, 8, 9, 10, 11, Mgmt For For
13 and 27 of the Regulations for the
General Shareholders' Meeting
VI.1 Shareholder Compensation: Distribution of Mgmt For For
dividends with a charge to unrestric ted
reserves
VI.2 Shareholder Compensation: Shareholder Mgmt For For
compensation by means of a scrip dividen d.
Increase in share capital by such amount as
may be determined pursuant to t he terms
and conditions of the resolution through
the issuance of new ordinary shares having
a par value of one (1) euro each, with no
share premium, of the same class and
series as those that are currently
outstanding, with a charge to reserves.
Offer to purchase free-of-charge allocation
rights at a guarantee d price. Express
provision for the possibility of incomplete
allocation. Deleg ation of powers to the
Board of Directors, which may, in turn,
VII Reduction in share capital by means of the Mgmt For For
cancellation of shares of the Compa ny's
own stock, excluding the right of creditors
to oppose the reduction, and amendment of
Article 5 of the By-Laws concerning the
share capital
VIII Approval of the corporate website Mgmt For For
IX Delegation of powers to formalize, Mgmt For For
interpret, correct and implement the resolu
tions adopted by the shareholders at the
General Shareholders' Meeting
X Consultative vote on the Report on Director Mgmt For For
Compensation Policy of Telefonica, S.A
CMMT IF YOU WISH TO ATTEND THE MEETING PLEASE Non-Voting
NOTE THAT A MINIMUM HOLDING OF 300 SH ARES
IS REQUIRED ON YOUR ACCOUNT. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 933578772
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: THC
ISIN: US88033G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST AMENDED Mgmt For For
TENET HEALTHCARE CORPORATION ANNUAL
INCENTIVE PLAN, INCLUDING THE PERFORMANCE
GOALS THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 703888151
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933556245
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 19-Apr-2012
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1C. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933562426
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
2. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
3. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
4. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
5. ELECTION OF DIRECTOR: DAIN M. HANCOCK Mgmt For For
6. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
7. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
8. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXTRON INC.
SHORT-TERM INCENTIVE PLAN.
9. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE TEXTRON INC.
2007 LONG-TERM INCENTIVE PLAN.
10. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933597479
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 22-May-2012
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING THE
RIGHT TO ACT BY WRITTEN CONSENT.
4. APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION GRANTING
STOCKHOLDERS OWNING NOT LESS THAN 10% OF
THE CORPORATION'S SHARES THE RIGHT TO CALL
A SPECIAL MEETING OF STOCKHOLDERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2012.
6. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 933562476
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Mgmt For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1H) ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1J) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS AND RELATED EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 933512712
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2011
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 933558035
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1M. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933578758
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 933510249
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2011
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLENE BARSHEFSKY Mgmt For For
WEI SUN CHRISTIANSON Mgmt For For
FABRIZIO FREDA Mgmt For For
JANE LAUDER Mgmt For For
LEONARD A. LAUDER Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2012 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 933562553
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1F) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1G) ELECTION OF DIRECTOR: SHIRLEY D. PETERSON Mgmt For For
1H) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1I) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1J) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 703883240
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors and Retiring Corporate Aud itors,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Corporate Officers
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Amend the Compensation to be received by Mgmt For For
Directors and Corporate Auditors
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (excluding outs ide
Directors)
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 703888505
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933585195
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 703894572
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 27-Jun-2012
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933575752
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF RESERVED SHARES
5. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shr Against For
DIVERSITY REPORT
7. SHAREHOLDER PROPOSAL REGARDING REMOVAL OF Shr Against For
PROCEDURAL SAFEGUARDS FROM SHAREHOLDER
WRITTEN CONSENT RIGHT
8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS
9. SHAREHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS
10. SHAREHOLDER PROPOSAL REGARDING STORMWATER Shr Against For
MANAGEMENT POLICY
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 933602357
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2 CONFIRM THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 703863882
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 933633237
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 21-Jun-2012
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1M. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1N. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
EXTENDED PRODUCER RESPONSIBILITY FOR
POST-CONSUMER PACKAGE RECYCLING.
--------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 933569482
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: MHP
ISIN: US5806451093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PEDRO ASPE Mgmt For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Mgmt For For
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Mgmt For For
1G. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER Shr Against For
ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933563783
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For
1D. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For
1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 933500705
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2011
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt No vote
1B ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt No vote
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote
1D ELECTION OF DIRECTOR: SUSAN Mgmt No vote
DESMOND-HELLMANN
1E ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt No vote
1F ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt No vote
JR.
1G ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS Mgmt No vote
1H ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt No vote
1I ELECTION OF DIRECTOR: MARY AGNES Mgmt No vote
WILDEROTTER
1J ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt No vote
1K ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt No vote
02 RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 65
OF PROXY STATEMENT)
03 ADVISORY VOTE TO APPROVE THE COMPANY'S SAY Mgmt No vote
ON PAY VOTE (PAGES 65-66 OF PROXY
STATEMENT)
04 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt No vote
THE SAY ON PAY VOTE (PAGES 66-67 OF PROXY
STATEMENT)
05 AMEND THE COMPANY'S AMENDED ARTICLES OF Mgmt No vote
INCORPORATION (PAGE 67 OF PROXY STATEMENT)
06 SHAREHOLDER PROPOSAL #1 - CUMULATIVE VOTING Shr No vote
(PAGE 68 OF PROXY STATEMENT)
07 SHAREHOLDER PROPOSAL #2 - ANIMAL TESTING Shr No vote
(PAGES 69-70 OF PROXY STATEMENT)
08 SHAREHOLDER PROPOSAL #3 - ELECTIONEERING Shr No vote
CONTRIBUTIONS (PAGES 70-72 OF PROXY
STATEMENT)
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 703727327
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 16-May-2012
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT BLOCKING OF REGISTERED SHARES IS NOT A Non-Voting
LEGAL REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF T
HE VOTING INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON YOUR SHAR ES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF YOU H
AVE CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRE
SENTATIVE.
1 Annual report 2011: 2011 annual report of Mgmt Take No Action
the board of directors, 2011 financi al
statements (balance sheet, income statement
and notes) and 2011 consolidate d financial
statements, statutory auditor's report,
approval of the reports an d the financial
statements
2 Discharge of the board of directors Mgmt Take No Action
3 Resolution for the appropriation of the net Mgmt Take No Action
income
4 Nomination of the statutory Mgmt Take No Action
auditors/PricewaterhouseCoopers LTD
5 Ad Hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 933546434
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 13-Mar-2012
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933582175
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
2 AMENDMENTS TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CLASSIFICATION OF THE BOARD OF
DIRECTORS
3 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
5 APPROVAL OF MATERIAL TERMS OF THE EXPANDED Mgmt For For
PERFORMANCE MEASURES UNDER THE COMPANY'S
2006 LONG-TERM INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
PROXY ACCESS
7 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933595211
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1H ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1J ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2012
03 APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933590172
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2012
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1C. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1D. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1E. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2012.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 933584333
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For
2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2013.
3 APPROVAL OF THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933583949
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWC
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 Mgmt For For
ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933572213
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 15-May-2012
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 933582214
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERWIN H. BILLIG Mgmt For For
ANTHONY L. SOAVE Mgmt For For
2. TO APPROVE THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT
THORNTON, LLP, TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2012.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 933484521
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 03-Aug-2011
Ticker: TIVO
ISIN: US8887061088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS ROGERS Mgmt For For
J. HEIDI ROIZEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2012.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & Mgmt For For
RESTATED 2008 EQUITY INCENTIVE AWARD PLAN
TO RESERVE AN ADDITIONAL 5,000,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
04 TO APPROVE A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year Against
WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR
EVERY ONE (1) YEAR, EVERY TWO (2) YEARS, OR
EVERY THREE (3) YEARS.
--------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 703893568
--------------------------------------------------------------------------------------------------------------------------
Security: J84162148
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3597800006
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be Received by Mgmt For For
Corporate Auditors
5 Allow Board to Authorize Use of Free Share Mgmt Against Against
Options as Anti-Takeover Defense Measure
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 703862765
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
4 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Directors
5 Issuance of Share Subscription Rights as Mgmt For For
Stock-Based Compensation to Executive s of
the Company and its Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 703888567
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV15525
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
1.19 Appoint a Director Mgmt For For
1.20 Appoint a Director Mgmt For For
1.21 Appoint a Director Mgmt For For
1.22 Appoint a Director Mgmt For For
1.23 Appoint a Director Mgmt For For
1.24 Appoint a Director Mgmt For For
1.25 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 703862501
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 703862741
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 22-Jun-2012
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Approve Renewal of Countermeasures to Mgmt For For
Large-Scale Acquisitions of the Company' s
Shares
3 Shareholder Proposal : Amendments to the Shr Against For
Articles of Incorporation regarding e
xercise of voting rights at general
meetings of shareholders
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 703888896
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 703702224
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 951647 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN D
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card dir ectly
to the sub custodian. Please contact your
Client Service Representative to obtain the
necessary card, account details and
directions. The following ap plies to
Non-Resident Shareowners: Proxy Cards:
Voting instructions will be fo rwarded to
the Global Custodians that have become
Registered Intermediaries, o n the Vote
Deadline Date. In capacity as Registered
Intermediary, the Global C ustodian will
sign the Proxy Card and forward to the
local custodian. If you a re unsure whether
your Global Custodian acts as Registered
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AN D
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLIC
KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
012/ 0404/201204041201206.pdf
O.1 Approval of the corporate financial Mgmt For For
statements of the Company
O.2 Approval of the consolidated financial Mgmt For For
statements
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors to trade Company's shares
O.5 Renewal of term of Mr. Christophe de Mgmt For For
Margerie as Board member
O.6 Renewal of term of Mr. Patrick Artus as Mgmt For For
Board member
O.7 Renewal of term of Mr. Bertrand Collomb as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Anne Lauvergeon as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel Pebereau as Mgmt For For
Board member
O.10 Ratification of the appointment of Mr. Mgmt For For
Gerard Lamarche as Board member, in sub
stitution of Mr. Thierry de Rudder, who
resigned
O.11 Appointment of Mrs. Anne-Marie Idrac as Mgmt For For
Board member
O.12 Commitments pursuant to Article L.225-42-1 Mgmt For For
of the Commercial Code
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
while maintaining shareholders'
preferential subscription rights either by
iss uing common shares and/or any
securities providing access to the capital
of th e Company, or by incorporation of
premiums, reserves, profits or otherwise
E.14 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital by
issuing common shares or any securities
providing access to capital with ca
ncellation of preferential subscription
rights
E.15 Delegation of authority granted to the Mgmt For For
Board of Directors to increase the numb er
of issuable securities in case of capital
increase with cancellation of sha
reholders' preferential subscription rights
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase capital by issuing
common shares or any securities providing
access to capital, in consid eration for
in-kind contributions granted to the
Company
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to increase capital
under the conditions provided in Articles
L.3332-18 et seq. of the Code of Lab or
E.18 Delegation of powers granted to the Board Mgmt For For
of Directors to carry out capital in
creases reserved for categories of
beneficiaries as part of a transaction rese
rved for employees with cancellation of
preferential subscription rights
E.19 Authorization granted to the Board of Mgmt For For
Directors to reduce capital by cancellat
ion of shares
A. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Remunera
tion of executive corporate officers.
(Non-approved by the Board of Directors)
B. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution present ed
pursuant to Articles L.2323-67 and
R/2323-14 of the Code of Labor: Increase d
dividend for shareholders of registered
shares for at least 2 years. (Non-ap proved
by the Board of Directors.)
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN KAISHA,LTD. Agenda Number: 703899572
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Transfer of Operations to a Newly Mgmt For For
Created Wholly-Owned Subsidiary and Create
a Holding Company Structure
3 Amend Articles to: Change Official Company Mgmt For For
Name to Toyo Seikan Group Holdings, Ltd.,
Expand Business Lines
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
5.3 Appoint a Corporate Auditor Mgmt For For
6 Allow Board to Authorize Use of Free Share Mgmt For For
Options as Anti-Takeover Defense Measure
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 703899837
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 703884153
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Reduce Board Size to 15
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Amend the Stock Option Plans Approved By Mgmt For For
the Resolutions in 2009 and 2010 To
Include Executive Officers Due to Adopting
the Executive Officer System
7 Approve Provision of Retirement Allowance Mgmt Against Against
for Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 703859364
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 14-Jun-2012
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 703636386
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 27-Mar-2012
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
3 Issuance of the Stock Acquisition Rights as Mgmt For For
stock-based remuneration
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 703674146
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 19-Apr-2012
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT IF THE CHAIRMAN OF THE Non-Voting
BOARD OR A BOARD MEMBER IS APPOINTED AS
PROXY, WHICH IS OFTEN THE CASE, CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT
VOTES. THE ONLY WAY TO GUARANTEE THAT
ABSTAIN AND/OR AGAINST VOTES ARE
REPRESENTED AT THE MEETING IS TO SEND YOUR
OWN REPRESENTATIVE. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.1 TO 7.8 AND 8".
THANK YOU.
1 Report of the Supervisory Board Non-Voting
2 Approval of the annual report Mgmt For For
3 Discharge of the Supervisory Board and the Mgmt For For
Executive Management
4 Distribution of profit or covering of loss, Mgmt For For
as the case may be, according to the annual
report as approved
5 Approval of the remuneration of the Mgmt For For
Supervisory Board for 2012
6 Proposals from the Supervisory Board Non-Voting
7.1 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Mikael Olufsen
7.2 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Jesper Hjulmand
7.3 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Jens Bjerg Sorensen
7.4 Proposal to elect members to the Mgmt For For
Supervisory Board: Four members among the
supervisory board of TryghedsGruppen smba:
Jorgen Huno Rasmussen
7.5 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Torben Nielsen
7.6 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Paul Bergqvist
7.7 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Lene Skole
7.8 Proposal to elect members to the Mgmt For For
Supervisory Board: Four independent
members: Mari Thjomoe
8 Proposal to appoint Deloitte as the Mgmt For For
company's auditor
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933561169
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2012
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: Y. MARC BELTON Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA BUYNISKI Mgmt For For
GLUCKMAN
1D. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY Mgmt For For
1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, Mgmt For For
M.D., M.P.H.
1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICK T. STOKES Mgmt For For
1N. ELECTION OF DIRECTOR: DOREEN WOO HO Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012
FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 703617083
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 21-Mar-2012
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO
PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE
POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS
REQUIRED IN ORDER FOR YOUR VOTE TO BE
LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Authorising the company to acquire own Mgmt For For
shares in the company on a regulated
market, from 24 April 2012 until 23 October
2013 (included), within a limit of 10% of
the subscribed capital, at a price per
share comprised between four euros (EUR
4.00) and seventy-five euros (EUR 75.00).
Authorising the company's direct
subsidiaries to acquire shares in the
company on a regulated market within the
same limits as indicated above
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 703679843
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 24-Apr-2012
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 965832 DUE TO RECEIPT OF
ADDITION OF RESOLUTIONS AND CHANGE IN
VOTING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.2 Approving the remuneration report for the Mgmt For For
financial year ended on 31 December 2011
O.3 Approval of the statutory annual accounts Mgmt For For
of the company for the financial year ended
on 31 December 2011, and of the proposed
allocation of the result
O.5 Granting discharge to the directors for the Mgmt For For
performance of their mandate during the
2011 financial year
O.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his mandate during
the 2011 financial year
O.7.1 Re-electing Mr. Thomas Leysen as director Mgmt For For
for a period of three years expiring at the
end of the 2015 ordinary shareholders'
meeting
O.7.2 Re-electing Mr. Marc Grynberg as director Mgmt For For
for a period of three years expiring at the
end of the 2015 ordinary shareholders'
meeting
O.7.3 Re-electing Mr. Klaus Wendel as director Mgmt For For
for a period of two years expiring at the
end of the 2014 ordinary shareholders'
meeting
O.7.4 Electing Mr. Rudi Thomaes as independent Mgmt For For
director for a period of three years
expiring at the end of the 2015 ordinary
shareholders' meeting
O.7.5 Approving the board members' remuneration Mgmt For For
proposed for the financial year 2012
consisting of: at the level of the board of
directors: (1) a fixed fee of EUR 40,000
for the chairman and EUR 20,000 for each
non-executive director, (2) a fee per
attended meeting of EUR 5,000 for the
chairman and EUR 2,500 for each
non-executive director, and (3) by way of
additional fixed remuneration a grant of
300 Umicore shares to the chairman and each
non-executive director; at the level of the
audit committee: (1) a fixed fee of EUR
10,000 for the chairman of the committee
and EUR 5,000 for each other member, and
S.8 Approval of change of control provisions Mgmt For For
E.1 Authorising the company to acquire own Mgmt For For
shares in the company on a regulated
market, from 24 April 2012 until 23 October
2013 (included), within a limit of 10% of
the subscribed capital, at a price per
share comprised between four Euros (EUR
4.00) and seventy-five Euros (EUR 75.00).
Authorising the company's direct
subsidiaries to acquire shares in the
company on a regulated market within the
same limits as indicated above
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
ADDITION OF NON-VOTABLE RESOLUTIONS, CHANGE
IN NUMBERING OF RESOLUTIONS AND
MODIFICATION IN TEXT OF RESOLUTION E.1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
0 Annual report of the board of directors and Non-Voting
report of the statutory auditor on the
statutory annual accounts for the financial
year ended on 31 December 2011
0 Communication of the consolidated annual Non-Voting
accounts of the company for the financial
year ended on 31 December 2011 as well as
the annual report of the board of directors
and the statutory auditor's report on those
consolidated annual accounts
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 703779314
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: EGM
Meeting Date: 31-May-2012
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Authorising the company to acquire own Mgmt For For
shares in the company on a regulated
market, from 31 May 2012 until 30 November
2013 (included), within a limit of 10% of
the subscribed capital, at a price per
share comprised between four euros (EUR
4.00) and seventy-five euros (EUR 75.00).
Authorising the company's direct
subsidiaries to acquire shares in the
company on a regulated market within the
same limits as indicated above
CMMT PLEASE NOTE THAT THIS IS SECOND CALL TO THE Non-Voting
EGM MEETING SCHEDULED FOR 24 APR 2 012.
ALSO VOTING SUBMITTED ON FIRST CALL WILL BE
CARRIED OVER UNLESS CLIENTS C HOOSE TO
RESUBMIT A NEW INSTRUCTION. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ADDITIONAL COMMENT. IF Y OU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLES S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 703889723
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Mgmt For For
Shareholder Meeting Materials on the
Internet, Increase Board Size to 15
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 703452374
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: EGM
Meeting Date: 15-Dec-2011
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Free share capital increase, pursuant to Mgmt For For
article 2442 of the Civil Code, by a
nominal amount of Euro 2,499,217,969.50,
through the allocation to capital of an
equivalent amount from the "Share premium
reserve", in the form of an increase
in the nominal value of the existing
ordinary and savings shares. Consequent
amendments to the Company's Articles of
Association and resolutions
related thereto
2 Elimination of the per-share nominal value Mgmt For For
of UniCredit's ordinary and savings
shares and introduction of a fixed
numerical reference in place of the
nominal value per share, in order to
determine the dividends payable to
ordinary and savings shares and not be
prejudicial to size and
characteristics of the privileges
associated with the savings shares.
Consequent amendments to the Company's
Articles of Association and
resolutions related thereto
3 Share capital increase for cash by way of a Mgmt For For
right issue up to an aggregate amount of
Euro 7.5 billion, including any share
premium, to be carried out no later than 30
June 2012, divisible, through the issue of
ordinary shares with dividends and other
entitlements accruing in the normal way, to
be offered to the Company's ordinary and
savings shareholders pursuant to article
2441, first, second and third
paragraphs, of the Civil Code. Consequent
amendments to the Company's Articles of
Association and resolutions related Thereto
4 Reverse split of UniCredit's ordinary and Mgmt For For
savings shares, at a ratio of one new
ordinary share, with dividends and other
entitlements accruing in the normal
way, per ten existing ordinary shares and
one new savings share, with dividends and
other entitlements accruing in the normal
way, per ten existing savings shares, after
cancellation of ordinary and savings shares
in the minimum number necessary to
allow the balancing of the entire
transaction. Consequent amendments to
the Company's Articles of Association and
resolutions related thereto
5 Amendment of article 32 of the Company's Mgmt For For
Articles of Association, in order to
provide the right of the Company to
distribute profit also in the form of
Company's shares (scrip dividend).
Consequent resolutions related thereto
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 703754374
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 11-May-2012
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 968782 DUE TO RECEIPT OF D
IRECTORS NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREV
IOUS MEETING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETI NG
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE U RL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_121718.P DF
O.1 Approval of the UniCredit S.p.A. financial Mgmt For For
statement as at December 31 2011, a
ccompanied by the Reports of the Directors
and of the Auditing Company; Board of
Statutory Auditors Report. Presentation of
the consolidated financial State ment
O.2 Allocation of the UniCredit S.p.A. Mgmt For For
operating result of the year
O.3 Approval of the UniCredit Real Estate Mgmt For For
S.c.p.A. financial statement as at Decem
ber 31 2011
O.4 Allotment of the UniCredit Real Estate Mgmt For For
S.c.p.A. active management surplus
O.5 Approval of the Medioinvest S.r.l. Mgmt For For
financial statement as at December 31 2011
O.6 Deferment to a new financial year of the Mgmt For For
Medioinvest S.r.l. loss
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIO NS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO V OTE FOR ONLY
1 SLATE OF THE 2 SLATES. THANK YOU.
O.7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office: List presented by
Fondazione Cassa di Risparmio di T orino,
Fondazione Cassa di Risparmio di Verona,
Vicenza, Belluno e Ancona, Fon dazione
Cassa di Risparmio di Modena and Fondazione
Monte di Bologna e Ravenna representing
6.331% of company stock capital: Khadem
Abdualla Al Qubaisi, Man fred Bischoff,
Henryka Bochniarz, Vincenzo Calandra
Buonaura, Alessandro Calta girone, Luca
Cordero di Montezemolo, Candido Fois,
O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Appointment of the
Directors, after deciding their number,
together with the determination on th e
length of their office : List presented by
Aletti Gestielle SGR S.p.A., Alli anz
Global Investors Italia SGR S.p.A., Anima
SGR S.p.A., APG Algemene Pensioe n Groep
N.V., Arca SGR S.p.A., Az Fund Management
S.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, FIL Investments International,
Fideuram Investiment i SGR S.p.A., Fideuram
Gestions SA, Interfund Sicav, Mediolanum
O.8 Authorization for competing activities Mgmt For For
pursuant to sec. 2390 of the Italian Ci vil
Code
O.9 Determination, in accordance with clause 26 Mgmt For For
of the Articles of Association, of the
remuneration due to the Directors for the
activities they carry out withi n the Board
of Directors, the Board Committees and
other bodies in existence w ithin the
Company, for each year in office
O.10 Insurance policy to counteract the civil Mgmt For For
liability of the UniCredit Directors and
Statutory Auditors; inherent and consequent
resolutions
O.11 Assignment of the audit services mandate Mgmt For For
required by law for UniCredit S.p.A.
financial statements for fiscal years
2013-2021
O.12 2012 Group Compensation Policy Mgmt For For
O.13 2012 Group Incentive System Mgmt For For
O.14 2012 UniCredit Group Employee Share Mgmt For For
Ownership Plan
E.1 Amendments to clauses 20, 29 and 30 of the Mgmt For For
Articles of Association
E.2 Delegation to the Board of Directors, under Mgmt For For
the provisions of sec. 2443 of the Italian
Civil Code, of the authority to resolve, on
one or more occasions for a maximum period
of five years starting from the date of the
shareholders' re solution, to carry out a
free capital increase, as allowed by sec.
2349 of the Italian Civil Code, for a
maximum amount of EUR 202,603,978.15
corresponding to up to 59,700,000 UniCredit
ordinary shares, to be granted to the
personnel of the Holding Company and of
Group banks and companies, who hold
positions of particular importance for the
purposes of achieving the Group's overall
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703263309
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: EGM
Meeting Date: 16-Sep-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE ASSOCIATED WITH
THIS MEETING. THANK YOU
1 Authorisation of the Board of Directors to Mgmt For For
purchase 6% cumulative preference shares
and 7% cumulative preference shares (and
depositary receipts thereof) in the share
capital of Unilever N.V.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 703328181
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 20-Oct-2011
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY Non-Voting
WHEN THERE IS A RECORD DATE
ASSOCIATED WITH THIS MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 Opening and communication Non-Voting
2 Report on the financial accounts for the Non-Voting
period 1/7/2010-30/6/2011
3 As a consequence of the periodic rotation Non-Voting
of office Mr. A.A. Olijslager will step
down as per the date of the first meeting
of the board of the administration office
to be held in 2012. Consequently a vacancy
will arise in the board. The board intends
to fill this vacancy by re-appointing Mr.
Olijslager. In accordance with article 5.4
of its articles of association, the
administration office wishes to inform the
holders of depositary receipts issued by
the administration office of the occurrence
of this vacancy in the board
4 Questions Non-Voting
5 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN TEXT OF RESOLUTION NUMBER 3.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 703673966
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 09-May-2012
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive report of management board Non-Voting
2 Approve financial statements and allocation Mgmt For For
of income
3 Approve discharge of management board Mgmt For For
4 Approve discharge of supervisory board Mgmt For For
5 Reelect P.G.J.M. Polman as CEO to board of Mgmt For For
directors
6 Reelect R.J.M.S. Huet as CFO to board of Mgmt For For
directors
7 Reelect L.O. Fresco to board of directors Mgmt For For
8 Reelect A.M. Fudge to board of directors Mgmt For For
9 Reelect C.E. Golden to board of directors Mgmt For For
10 Reelect B.E. Grote to board of directors Mgmt For For
11 Reelect S.B. Mittal to board of directors Mgmt For For
12 Reelect H. Nyasulu to board of directors Mgmt For For
13 Reelect M. Rifkind to board of directors Mgmt For For
14 Reelect K.J. Storm to board of directors Mgmt For For
15 Reelect M. Treschow to board of directors Mgmt For For
16 Reelect P.S. Walsh to board of directors Mgmt For For
17 Amend articles of association Mgmt For For
18 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
19 Approve authorization to cancel ordinary Mgmt For For
shares
20 Grant board authority to issue shares up to Mgmt For For
10 percent of issued capital plus
additional 10 percent in case of takeover
merger and restricting/excluding
preemptive rights
21 Ratify PricewaterhouseCoopers as auditors Mgmt For For
22 Allow questions and close meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
11. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 703727353
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 31-May-2012
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
For German registered shares, the shares Non-Voting
have to be registered within the company's
shareholder book. Depending on the
processing of the local sub custodian if a
client wishes to withdraw its voting
instruction due to intentions to trade/lend
their stock, a Take No Action vote must be
received by the vote deadline as displayed
on ProxyEdge to facilitate de-registration
of shares from the company's shareholder
book. Any Take No Action votes received
after the vote deadline will only be
forwarded and processed on a best effort
basis. Please contact your client services
representative if you require further
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAY 2012. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the financial statements Non-Voting
and annual report for the 2011 financial
year with the report of the Supervisory
Board, the group financial statements and
annual report, the reports pursuant to
Sections 289(4), 289a and 315(4) of the
German Commercial Code, and the corporate
governance and remuneration reports
2. Resolution on the appropriation of the Mgmt For For
distributable profit of EUR 455,738,799.44
as follows: Payment of a dividend of EUR
0.30 per no-par share EUR 250,000,000 shall
be allocated to the revenue reserves EUR
147,606,346.84 shall be carried forward
Ex-dividend and payable date: June 1, 2012
3. Ratification of the acts of the Board of Mgmt For For
MDs
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2012 Mgmt For For
financial year: Ernst + Young GmbH,
Frankfurt
6. Authorization to acquire own shares The Mgmt For For
company shall be authorized to acquire own
shares of up to 10 percent of its share
capital, at prices not deviating more than
10 percent from the market price of the
shares, on or before November 30, 2013. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to dispose of the
shares in a manner other than the stock
exchange or a rights offering if they are
sold at a price not materially below their
market price, to use the shares within the
scope of employee share plans or for
satisfying option or conversion rights, and
7. Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
1+1 Internet Service Holding GmbH,
effective until at least December 31, 2017
8. Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
1+1 Corporate Services GmbH, effective
until at least December 31, 2017
9. Approval of the profit transfer agreement Mgmt For For
with the company's wholly-owned subsidiary,
1+1 Access Holding GmbH, effective until at
least December 31, 2017
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 933564913
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B) ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1C) ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1D) ELECTION OF DIRECTOR: STUART E. EIZENSTAT Mgmt For For
1E) ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1G) ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1H) ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1I) ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1J) ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1K) ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1L) ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE THE 2012 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO APPROVE THE AMENDMENT TO THE DISCOUNTED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
5. THE SHAREOWNER PROPOSAL REGARDING LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933561525
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK J. LUCCHINO Mgmt For For
1B. ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr For Against
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933608967
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2012
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. Mgmt For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER PROPOSAL Shr Against For
SET FORTH IN THE PROXY STATEMENT, IF
PROPERLY PRESENTED AT THE 2012 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNY CO.,LTD. Agenda Number: 703754514
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 17-May-2012
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve the absorption-type company split Mgmt For For
agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to UNY Group Holdings Co., Ltd ,
Change Business Lines, Chairperson to
Convene and Chair a Shareholders Meeti ng
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
4.15 Appoint a Director Mgmt For For
4.16 Appoint a Director Mgmt For For
4.17 Appoint a Director Mgmt For For
4.18 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 933575687
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 25-Apr-2012
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
JERRY G. MCCLAIN Mgmt For For
RONALD S. POELMAN Mgmt For For
MYRON W. WENTZ, PH.D. Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR 2012.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 703882250
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 26-Jun-2012
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3 Regarding the continuation after partial Mgmt For For
modification of the Company's counter
measure (takeover defenses) against
Large-scale Purchases of shares of USS Co.
, Ltd.
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 933570764
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 04-May-2012
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD H. BRAUN Mgmt For For
RICHARD A. D'AMORE Mgmt For For
KEITH D. JACKSON Mgmt For For
2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933561739
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2012
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shr Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shr Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shr Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIRGIN MEDIA INC Agenda Number: 933624315
--------------------------------------------------------------------------------------------------------------------------
Security: 92769L101
Meeting Type: Annual
Meeting Date: 12-Jun-2012
Ticker: VMED
ISIN: US92769L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
NEIL BERKETT Mgmt No vote
STEVEN SIMMONS Mgmt No vote
DOREEN TOBEN Mgmt No vote
GEORGE ZOFFINGER Mgmt No vote
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
3 AN ADVISORY VOTE ON COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 703181797
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 26-Jul-2011
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's accounts and Mgmt For For
reports of the directors and the
auditor for the year ended 31 March 2011
2 To elect Gerard Kleisterlee as a director Mgmt For For
3 To re-elect John Buchanan as a director Mgmt For For
4 To re-elect Vittorio Colao as a director Mgmt For For
5 To re-elect Michel Combes as a director Mgmt For For
6 To re-elect Andy Halford as a director Mgmt For For
7 To re-elect Stephen Pusey as a director Mgmt For For
8 To elect Renee James as a director Mgmt For For
9 To re-elect Alan Jebson as a director Mgmt For For
10 To re-elect Samuel Jonah as a director Mgmt For For
11 To re-elect Nick Land as a director Mgmt For For
12 To re-elect Anne Lauvergeon as a director Mgmt For For
13 To re-elect Luc Vandevelde as a director Mgmt For For
14 To re-elect Anthony Watson as a director Mgmt For For
15 To re-elect Philip Yea as a director Mgmt For For
16 To approve a final dividend of 6.05p per Mgmt For For
ordinary share
17 To approve the Remuneration Report of the Mgmt For For
Board for the year ended 31 March 2011
18 To re-appoint Deloitte LLP as auditor Mgmt For For
19 To authorise the Audit Committee to Mgmt For For
determine the remuneration of the auditor
20 To authorise the directors to allot shares Mgmt Against Against
21 To authorise the directors to dis-apply Mgmt For For
pre-emption rights
22 To authorise the Company to purchase its Mgmt For For
own shares (section 701. Companies Act
2006)
23 To authorise the calling of a general Mgmt For For
meeting other than an Annual General
Meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933607408
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2012
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1J ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1M ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
1P ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
03 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
04 POLITICAL CONTRIBUTIONS REPORT Shr Against For
05 DIRECTOR NOMINATION POLICY Shr Against For
06 REPORT REGARDING INCENTIVE COMPENSATION Shr Against For
PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933577441
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 10-May-2012
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: PASTORA SAN JUAN Mgmt For For
CAFFERTY
1C. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1F. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
4. TO AMEND OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
5. STOCKHOLDER PROPOSAL RELATING TO A STOCK Shr Against For
RETENTION POLICY REQUIRING SENIOR
EXECUTIVES TO RETAIN A SIGNIFICANT
PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY
PAY PROGRAMS UNTIL ONE YEAR FOLLOWING
TERMINATION OF EMPLOYMENT, IF PROPERLY
PRESENTED AT THE MEETING.
6. STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS Shr Against For
AND OTHER GOVERNING DOCUMENTS TO GIVE
STOCKHOLDERS OF THE LOWEST PERCENTAGE OF
OUR OUTSTANDING COMMON STOCK PERMITTED BY
STATE LAW THE POWER TO CALL SPECIAL
STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 933582517
--------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 11-May-2012
Ticker: WPI
ISIN: US9426831031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK MICHELSON Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE AN ANNUAL INCENTIVE PLAN WHICH, Mgmt For For
IF APPROVED, IS GENERALLY INTENDED TO ALLOW
COMPENSATION PAID THEREUNDER TO COVERED
EMPLOYEES TO QUALIFY AS "QUALIFIED
PERFORMANCE-BASED COMPENSATION" WITHIN THE
MEANING OF 162(M) OF THE UNITED STATES
INTERNAL REVENUE CODE (AS AMENDED) (THE
"CODE").
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, 2012.
--------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933579445
--------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2012
Ticker: WLP
ISIN: US94973V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LENOX D. BAKER, JR., Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For
1C. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Against For
VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE
SEMI-ANNUAL REPORTING ON POLITICAL
CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933560369
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2012
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1F) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1G) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1H) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
TO APPROVE THE NAMED EXECUTIVES'
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2012.
4. STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For
OF A POLICY TO REQUIRE AN INDEPENDENT
CHAIRMAN.
5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Shr Against For
CUMULATIVE VOTING IN CONTESTED DIRECTOR
ELECTIONS.
6. STOCKHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE
DIRECTOR CANDIDATES FOR INCLUSION IN THE
COMPANY'S PROXY MATERIALS.
7. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INVESTIGATION AND REPORT ON INTERNAL
CONTROLS FOR MORTGAGE SERVICING OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933573328
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2012
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE Mgmt For For
1.2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, III Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1.4 ELECTION OF DIRECTOR: FRANCIS X. FRANTZ Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFERY R. GARDNER Mgmt For For
1.6 ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: JUDY K. JONES Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN L. WELLS Mgmt For For
2. TO APPROVE WINDSTREAM'S PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2012
5. STOCKHOLDER PROPOSAL - BAN ON ACCELERATED Shr Against For
VESTING OF RESTRICTED STOCK
6. STOCKHOLDER PROPOSAL - TRANSPARENCY AND Shr Against For
ACCOUNTABILITY IN CORPORATE SPENDING ON
POLITICAL ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC JERSEY Agenda Number: 703420719
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L108
Meeting Type: AGM
Meeting Date: 29-Nov-2011
Ticker:
ISIN: JE00B3YWCQ29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended 31 July
2011
2 To approve the Directors' Remuneration Mgmt For For
Report for the year ended 31 July 2011
3 To declare a final dividend of 30 pence per Mgmt For For
ordinary share for the year ended 31 July
2011
4 To elect Ms Tessa Bamford as a director Mgmt For For
5 To elect Mr Michael Clarke as a director Mgmt For For
6 To elect Ms Karen Witts as a director Mgmt For For
7 To re-elect Mr Ian Meakins as a director Mgmt For For
8 To re-elect Mr John Martin as a director Mgmt For For
9 To re-elect Mr Frank Roach as a director Mgmt For For
10 To re-elect Mr Gareth Davis as a director Mgmt For For
11 To re-elect Mr Andrew Duff as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt Against Against
political expenditure and to make
political donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve the adoption of the Wolseley Mgmt For For
Group Employee Share Purchase Plan 2011
20 To approve the adoption of the Wolseley Mgmt For For
Group International Sharesave Plan 2011
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN THE TEXT OF THE RESOLUTION
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N V Agenda Number: 703655540
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 25-Apr-2012
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a 2011 Annual Report: Report of the Executive Non-Voting
Board for 2011
2.b 2011 Annual Report: Report of the Non-Voting
Supervisory Board for 2011
3.a 2011 Financial statements and dividend: Mgmt For For
Proposal to adopt the financial
statements for 2011 as included in the
annual report for 2011
3.b 2011 Financial statements and dividend: Mgmt For For
Proposal to distribute EUR 0.68 per
ordinary share in cash-as dividend or as
far as necessary against one or more
reserves that need not to be maintained
under the law-or, at the option of the
shareholder, in the form of ordinary shares
4.a Proposal to release the members of the Mgmt For For
Executive Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of
Association
4.b Proposal to release the members of the Mgmt For For
Supervisory Board from liability for the
exercise of their duties, as stipulated in
Article 28 of the Articles of Association
5 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as member of the Supervisory
Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board: to issue shares
and/or grant rights to subscribe for shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board: to restrict or
exclude statutory pre-emptive rights
7 Proposal to authorize the Executive Board Mgmt For For
to acquire own shares
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 933593926
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2012
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1H. ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For
1I. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For
1J. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2011 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE 2012 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XSTRATA PLC, LONDON Agenda Number: 703694592
--------------------------------------------------------------------------------------------------------------------------
Security: G9826T102
Meeting Type: AGM
Meeting Date: 01-May-2012
Ticker:
ISIN: GB0031411001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the Annual Report Mgmt For For
and Financial Statements of the Company
for the year ended 31 December 2011
2 To declare a final dividend of US27.0 cents Mgmt For For
per Ordinary Share in respect of the year
ended 31 December 2011
3 To receive and consider and, if thought Mgmt For For
fit, to approve the directors'
Remuneration Report for the year ended 31
December 2011
4 To re-elect Sir John Bond as a director Mgmt For For
5 To re-elect Mick Davis as a director Mgmt For For
6 To re-elect Dr Con Fauconnier as a director Mgmt For For
7 To re-elect Ivan Glasenberg as a director Mgmt For For
8 To re-elect Peter Hooley as a director Mgmt For For
9 To re-elect Claude Lamoureux as a director Mgmt For For
10 To re-elect Aristotelis Mistakidis as a Mgmt For For
director
11 To re-elect Tor Peterson as a director Mgmt For For
12 To re-elect Trevor Reid as a director Mgmt For For
13 To re-elect Sir Steve Robson as a director Mgmt For For
14 To re-elect David Rough as a director Mgmt For For
15 To re-elect Ian Strachan as a director Mgmt For For
16 To re-elect Santiago Zaldumbide as a Mgmt For For
director
17 To re-appoint Ernst & Young LLP as auditors Mgmt For For
and to authorise the directors to determine
their remuneration
18 To authorise the directors to allot shares, Mgmt For For
as provided in Resolution 18 as set out
in the AGM Notice
19 Disapplication of pre-emption rights Mgmt For For
20 Reduction of share premium account Mgmt For For
21 To authorise the Company to hold Mgmt For For
extraordinary general meetings on 20 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 703881993
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 20-Jun-2012
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
2.5 Appoint a Corporate Auditor Mgmt For For
2.6 Appoint a Corporate Auditor Mgmt For For
2.7 Appoint a Corporate Auditor Mgmt For For
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YAMADA DENKI CO.,LTD. Agenda Number: 703846305
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 28-Jun-2012
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
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YAMAHA MOTOR CO.,LTD. Agenda Number: 703629874
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 23-Mar-2012
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
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YUM! BRANDS, INC. Agenda Number: 933588949
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2012
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C. ELECTION OF DIRECTOR: MIRIAN GRADDICK-WEIR Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1E. ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO APPOINT AN Shr Against For
INDEPENDENT CHAIRMAN.
5. SHAREHOLDER PROPOSAL TO ADOPT A SUSTAINABLE Shr Against For
PALM OIL POLICY.
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ZIONS BANCORPORATION Agenda Number: 933599865
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 25-May-2012
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B. ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For
1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1G. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For
1H. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For
1I. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For
WILLIAMS
1J. ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2005 STOCK OPTION AND
INCENTIVE PLAN.
5. APPROVAL OF THE COMPANY'S 2012 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
6. THAT THE BOARD ADOPT A POLICY TO REVIEW AND Shr Against For
DETERMINE WHETHER TO SEEK RECOUPMENT OF
BONUSES AND OTHER INCENTIVE COMPENSATION.
* 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 Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Walter A. Row, III
Name Walter A. Row, III
Title President
Date 08/07/2012