UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08560
GAMCO International Growth Fund, Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2012 - June 30, 2013
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
INVESTMENT COMPANY REPORT
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 12-Jul-2012
ISIN GB0031411001 AGENDA 703958972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
INFORMATION MEETING. SHOULD YOU WISH
TO ATTEND-THE MEETING PERSONALLY,
YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THE DECISION OF Non-Voting
ADJOURNMENT WILL BE MADE AT THE
MEETING.-THANK YOU
1 Any other business Non-Voting
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EXPERIAN PLC, ST HELLIER
SECURITY G32655105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jul-2012
ISIN GB00B19NLV48 AGENDA 703918310 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Receipt of the report and financial statements Management For For
2 Approval of the report on directors' remuneration Management For For
3 To elect Brian Cassin as a director of the Management For For
Company
4 To re-elect Fabiola Arredondo as a director of the Management For For
Company
5 To re-elect Chris Callero as a director of the Management For For
Company
6 To re-elect Roger Davis as a director of the Management For For
Company
7 To re-elect Alan Jebson as a director of the Management For For
Company
8 To re-elect Sir John Peace as a director of the Management For For
Company
9 To re-elect Don Robert as a director of the Management For For
Company
10 To re-elect Sir Alan Rudge as a director of the Management For For
Company
11 To re-elect Judith Sprieser as a director of the Management For For
Company
12 To re-elect David Tyler as a director of the Management For For
Company
13 To re-elect Paul Walker as a director of the Management For For
Company
14 Re-appointment of auditors Management For For
15 Directors' authority to determine the auditors' Management For For
remuneration
16 Directors' authority to allot relevant securities Management For For
17 Directors' authority to disapply pre-emption rights Management Against Against
18 Directors' authority to purchase the Company's Management For For
own shares
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GULF KEYSTONE PETROLEUM LIMITED, HAMILTON
SECURITY G4209G108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jul-2012
ISIN BMG4209G1087 AGENDA 703946206 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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2.1 That Deloitte LLP be re-appointed as the Management For For
Company's auditor to hold office from the
conclusion of this meeting until the close of the
Company's next annual general meeting and that
the board of directors of the Company be
authorised to determine the auditor's
remuneration
2.2 That Mr Todd Kozel, who is required to retire by Management For For
rotation in accordance with the Company's Bye-
Laws, be and is hereby re-appointed as a director
of the Company
2.3 That the Lord Truscott, who is required to retire Management For For
by rotation in accordance with the Company's
Bye-Laws, be and is hereby re-appointed as a
director of the Company
2.4 That Field Marshal the Lord Guthrie, who was Management For For
appointed as a director of the Company since the
last annual general meeting, be and is hereby re-
appointed as a director of the Company in
accordance with the Company's Bye-Laws
2.5 That Mr Mark Hanson, who was appointed as a Management For For
director of the Company since the last annual
general meeting, be and is hereby re-appointed
as a director of the Company in accordance with
the Company's Bye-Laws
2.6 That the authorised share capital of the Company Management For For
be increased by USD 1,000,000 from USD
70,000,000 to USD71,000,000 by the creation of
100,000,000 new common shares of USD0.01
each ranking pari passu in all respects as one
class of shares with the existing common shares
of USD0.01 each in the capital of the Company
|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD
SECURITY G5695X125 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Aug-2012
ISIN BMG5695X1258 AGENDA 703978784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/0720/LTN20120720196.pdf
1 To receive and consider the audited consolidated Management For For
financial statements and the reports of the
Directors and Auditors for the year ended 31st
March 2012
2 To declare the final dividend for the year ended Management For For
31st March 2012
3.1.a To re-elect the following director: Mr. Wong Wai Management For For
Sheung
3.1.b To re-elect the following director: Miss Wong Lan Management For For
Sze, Nancy
3.1.c To re-elect the following director: Miss Wong Hau Management For For
Yeung
3.1.d To re-elect the following director: Miss Chung Vai Management For For
Ping
3.1.e To re-elect the following director: Mr. Li Hon Management For For
Hung, MH, JP
3.1.f To re-elect the following director: Mr. Ip Shu Management For For
Kwan, Stephen, GBS, JP
3.2 To authorise the Directors to fix the remuneration Management For For
of directors
3.3 To authorise the Directors to appoint additional Management For For
directors up to a maximum of 20 directors
4 To re-appoint PricewaterhouseCoopers as Management For For
Auditors and to authorise the Directors to fix their
remuneration
5 To give a general mandate to the Directors to Management For For
allot, issue and deal with additional shares in the
capital of the Company
6 To give a general mandate to the Directors to Management For For
repurchase shares in the capital of the Company
7 Subject to the passing of Resolution 5 and 6, to Management For For
authorise the Directors to issue additional shares
representing the nominal value of the shares
repurchased by the Company
8 To amend the following Bye-laws of the Management For For
Company: 5(A), 70, 71, 72, 74, 83, 85, 98(H) and
98(I)
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
|
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 31-Aug-2012
ISIN ZAE000015889 AGENDA 703986767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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O.1 Approval of annual financial statements Management For For
O.2 Confirmation and approval of payment of Management For For
dividends
O.3 Re-appointment of PricewaterhouseCoopers Inc. Management For For
as auditor
O.4.1 To elect the following director: Prof R C C Jafta Management For For
O.4.2 To elect the following director: Prof D Meyer Management For For
O.4.3 To elect the following director: Mr L P Retief Management For For
O.4.4 To elect the following director: Mr N P van Management For For
Heerden
O.4.5 To elect the following director: Prof H S S Management For For
Willemse
O.5.1 Appointment of the following audit committee Management For For
member: Adv F-A du Plessis
O.5.2 Appointment of the following audit committee Management For For
member: Prof R C C Jafta
O.5.3 Appointment of the following audit committee Management For For
member: Mr B J van der Ross
O.5.4 Appointment of the following audit committee Management For For
member: Mr J J M van Zyl
O.6 To endorse the company's remuneration policy Management For For
O.7 Approval of general authority placing unissued Management For For
shares under the control of the directors
O.8 Approval of issue of shares for cash Management For For
O.9 Approval of amendments to the trust deed of the Management For For
Naspers share incentive scheme
O.10 Authorisation to implement all resolutions Management For For
adopted at the annual general meeting
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS S.1.1 TO S1.16 ARE PROPOSED
FOR 31 MARCH 2013
S.1.1 Board - chair Management For For
S.1.2 Board - member Management For For
S.1.3 Audit committee - chair Management For For
S.1.4 Audit committee - member Management For For
S.1.5 Risk committee - chair Management For For
S.1.6 Risk committee - member Management For For
S.1.7 Human resources and remuneration committee - Management For For
chair
S.1.8 Human resources and remuneration committee - Management For For
member
S.1.9 Nomination committee - chair Management For For
S1.10 Nomination committee - member Management For For
S1.11 Social and ethics committee - chair Management For For
S1.12 Social and ethics committee - member Management For For
S1.13 Naspers representatives on the Media24 safety, Management For For
health and environmental committee
S1.14 Trustees of group share schemes/other Management For For
personnel funds
S1.15 Chair of Media24 pension fund Management For For
S1.16 Trustees of Media24 pension fund Management For For
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS S1.1 TO S1.16 ARE PROPOSED
FOR 31 MARCH 2014
S.1.1 Board - chair Management For For
S.1.2 Board - member Management For For
S.1.3 Audit committee - chair Management For For
S.1.4 Audit committee - member Management For For
S.1.5 Risk committee - chair Management For For
S.1.6 Risk committee - member Management For For
S.1.7 Human resources and remuneration committee - Management For For
chair
S.1.8 Human resources and remuneration committee - Management For For
member
S.1.9 Nomination committee - chair Management For For
S1.10 Nomination committee - member Management For For
S1.11 Social and ethics committee - chair Management For For
S1.12 Social and ethics committee - member Management For For
S1.13 Naspers representatives on the Media24 safety, Management For For
health and environmental committee
S1.14 Trustees of group share schemes/other Management For For
personnel funds
S1.15 Chair of Media24 pension fund Management For For
S1.16 Trustees of Media24 pension fund Management For For
S.2 Approve generally the provision of financial Management For For
assistance
S.3 General authority for the company or its Management For For
subsidiaries to acquire N ordinary shares in the
company
S.4 General authority for the company or its Management For For
subsidiaries to acquire A ordinary shares in the
company
S.5 Approval of new memorandum of incorporation Management For For
|
ELEKTA AB, STOCKHOLM
SECURITY W2479G107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Sep-2012
ISIN SE0000163628 AGENDA 703994170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS 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 Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the Chairman of the Meeting: Bertil Non-Voting
Villard, attorney at law
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the-Meeting
4 Approval of the AGENDA Non-Voting
5 Election of one or two minutes-checkers Non-Voting
6 Determination of whether the Meeting has been Non-Voting
duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report and the-consolidated accounts
and the Auditors' Report for the Group
8 Address by the President and Chief Executive Non-Voting
Officer and report on the work-of the Board of
Directors and Committees of the Board of
Directors by the-Chairman of the Board
9 Resolution concerning adoption of the balance Management For For
sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10 Resolution concerning approval of the disposition Management For For
of the Company's earnings as shown in the
balance sheet adopted by the Meeting: The
Board of Directors proposes that of the
Company's unappropriated earnings, SEK
1,957,167,493 an amount representing SEK 5
per share should be distributed as dividend to the
shareholders and that the remaining
unappropriated earnings should be carried
forward. Record day for the dividends is
proposed to be Friday, September 7, 2012. If the
Meeting resolves in accordance with the
proposal, payment through Euroclear Sweden AB
is estimated to be made on Wednesday,
September 12, 2012
11 Resolution concerning the discharge of the Management For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability
12 Report on the work of the Nomination Committee Non-Voting
13 Determination of the number of members and Management For For
any deputy members of the Board of Directors:
The nomination committee proposes that the
Board of Directors shall consist of eight (nine)
members, without deputy members
14 Determination of the fees to be paid to the Management For For
members of the Board of Directors and the
auditors: It is proposed that remuneration shall be
paid to the Board at a total of SEK 3,220,000
(3,465,000) of which SEK 750,000 (725,000) to
the Chairman of the Board, SEK 340,000
(330,000) to each of the external members of the
Board, SEK 70,000 (unchanged) shall be paid to
the Chairman of the Company's Executive
Compensation Committee and SEK 35,000
(unchanged) to any other member of said
committee, SEK 150,000 (unchanged) shall be
paid to the Chairman of the Company's Audit
Committee and SEK 70,000 (unchanged) to any
other member of said committee. No board fees
or remuneration for committee work shall be paid
to members of the Board that are employed by
the Company. Remuneration to the Auditor is
proposed to be paid according to CONTD
CONT CONTD an approved account Non-Voting
15 Election of Board members and any deputy Management For For
Board members: The nomination committee
proposes that each of Akbar Seddigh, Hans
Barella, Luciano Cattani, Laurent Leksell, Siaou-
Sze Lien, Wolfgang Reim, Jan Secher and
Birgitta Stymne Goransson are re-elected as
members of the Board. Akbar Seddigh is
proposed to be re-elected Chairman of the Board
16 Election of Auditor: The nomination committee Management For For
proposes that PwC, with Authorized Public
Accountant Johan Engstam as auditor in charge,
is elected as Auditor for the period until the end
of the annual general meeting in 2013. The
decision by the Meeting as regards the Auditor's
term of office shall be subject to the Meeting's
approval of the Board's proposal to amend the
articles of association as per point 21
17 Resolution regarding guidelines for remuneration Management For For
to executive management
18.a Resolution regarding: authorization for the Board Management For For
of Directors to decide upon acquisition of own
shares
18.b Resolution regarding: authorization for the Board Management For For
of Directors to decide upon transfer of own
shares
18.c Resolution regarding: transfer of own shares in Management For For
conjunction with the Performance Share Plan
2012
18.d Resolution regarding: authorization for the Board Management For For
of Directors to decide upon transfer of own
shares in conjunction with the Performance
Share Plan 2009, 2010 and 2011
19 Resolution on a Performance Share Plan 2012 Management For For
20 Resolution on share split 4:1 and amendment of Management For For
the articles of association
21 Resolution on amendment of the articles of Management For For
association: Section 7
22 Appointment of the nomination committee Management For For
23 Closing of the Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
|
CIE FINANCIERE RICHEMONT SA, GENEVE
SECURITY H25662158 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Sep-2012
ISIN CH0045039655 AGENDA 703984749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 935366 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A 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.
1.1 The board of directors proposes that the general Management No Action
meeting, having taken note of the reports of the
auditors, approve the consolidated financial
statements of the group, the financial statements
of the company and the director's report for the
business year ended 31 March 2012
1.2 The board of directors proposes that the 2012 Management No Action
compensation report as per pages 46 to 52 of the
annual report and accounts 2012 be ratified (non-
binding consultative vote)
2 Approve allocation of income and dividends of Management No Action
CHF 0.55 per A bearer share and CHF 0.055 per
B registered share
3 Discharge of the board of directors Management No Action
4.1 Re-election of the board of directors : Johann Management No Action
Rupert
4.2 Re-election of the board of directors : Dr Franco Management No Action
Cologni
4.3 Re-election of the board of directors : Lord Douro Management No Action
4.4 Re-election of the board of directors : Yves-Andre Management No Action
Istel
4.5 Re-election of the board of directors : Richard Management No Action
Lepeu
4.6 Re-election of the board of directors : Ruggero Management No Action
Magnoni
4.7 Re-election of the board of directors : Josua Management No Action
Malherbe
4.8 Re-election of the board of directors : Dr Management No Action
Frederick Mostert
4.9 Re-election of the board of directors :Simon Management No Action
Murray
4.10 Re-election of the board of directors : Alain Management No Action
Dominique Perrin
4.11 Re-election of the board of directors : Guillaume Management No Action
Pictet
4.12 Re-election of the board of directors : Norbert Management No Action
Platt
4.13 Re-election of the board of directors : Alan Management No Action
Quasha
4.14 Re-election of the board of directors : Maria Management No Action
Ramos
4.15 Re-election of the board of directors : Lord Management No Action
Renwick of Clifton
4.16 Re-election of the board of directors : Dominique Management No Action
Rochat
4.17 Re-election of the board of directors : Jan Rupert Management No Action
4.18 Re-election of the board of directors : Gary Management No Action
Saage
4.19 Re-election of the board of directors : Juergen Management No Action
Schrempp
4.20 Re-election of the board of directors : Martha Management No Action
Wikstrom
5 Election of the auditors / Management No Action
PricewaterhouseCoopers
6 Ad-hoc Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN CAPITALIZATION IN
RESOLUT-ION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
|
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 703964432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN-FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR
ISSUERS-AGENT.
1 For the purpose of considering and, if thought fit, Management For For
approving, with or without modification, the
Scheme referred to in the notice convening the
Court Meeting
|
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 07-Sep-2012
ISIN GB0031411001 AGENDA 704015468 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 That, subject to and conditional upon the passing Management For For
of resolution 2 set out in the notice of the New
Xstrata General Meeting, for the purposes of
giving effect to the Scheme: (a) the directors of
the Company be authorised to take all such
actions as they may consider necessary or
appropriate for carrying the Scheme into full
effect; (b) the re-classification of the ordinary
shares of the Company and the Reduction of
Capital (including any reversals or contingencies
associated therewith) be approved; (c) the
capitalisation of the reserve arising from the
Reduction of Capital in paying up the New
Xstrata Shares to be allotted to Glencore
International plc (or its nominee(s)) be approved;
(d) the directors of the Company be authorised to
allot the New Xstrata Shares to Glencore
International plc (or its nominee(s)) as referred to
in paragraph (c) above; and (e) the amendments
to the articles of association of the Company be
approved
2 That, subject to and conditional upon the passing Management For For
of resolution 1 set out in the notice of the New
Xstrata General Meeting and the passing of the
resolution set out in the notice of the Court
Meeting: 2.1 the Amended Management
Incentive Arrangements, as defined in the
Supplementary Circular, be approved and the
directors of the Company be authorised to do or
procure to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of giving
effect to such arrangements; and 2.2 the New
Xstrata 2012 Plan, as defined in the
Supplementary Circular, be adopted and that the
directors of the Company be authorised to do or
procure to be done all such acts and things on
behalf of the Company as they consider
necessary or expedient for the purpose of giving
effect to the New Xstrata 2012 Plan
|
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Sep-2012
ISIN JP3236200006 AGENDA 704028732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2 Appoint a Substitute Corporate Auditor Management For For
|
COCHLEAR LIMITED
SECURITY Q25953102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Oct-2012
ISIN AU000000COH5 AGENDA 704055878 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 2.1 AND 4.1 AND
VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT-YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2.1 AND 4.1),-
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN-BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE-VOTING EXCLUSION.
1.1 To receive the Financial Report, Directors' Report Management For For
and Auditor's Report in respect of the year ended
30 June 2012
2.1 That the Remuneration Report be adopted Management For For
3.1 To re-elect Prof Edward Byrne, AO as a director Management For For
of the Company
3.2 To re-elect Mr Andrew Denver as a director of the Management For For
Company
4.1 Approval of issue, allocation or transfer of Management For For
securities to the CEO/President under the
Cochlear Executive Long Term Incentive Plan
5.1 That the Company renew the Proportional Management For For
Takeover Provisions
|
DIAGEO PLC, LONDON
SECURITY G42089113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Oct-2012
ISIN GB0002374006 AGENDA 704050006 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Report and accounts 2012 Management For For
2 Directors' remuneration report 2012 Management For For
3 Declaration of final dividend Management For For
4 Re-election of PB Bruzelius as a director Management For For
5 Re-election of LM Danon as a director Management For For
6 Re-election of Lord Davies as a director Management For For
7 Re-election of BD Holden as a director Management For For
8 Re-election of Dr FB Humer as a director Management For For
9 Re-election of D Mahlan as a director Management For For
10 Re-election of PG Scott as a director Management For For
11 Re-election of HT Stitzer as a director Management For For
12 Re-election of PS Walsh as a director Management For For
13 Election of Ho KwonPing as a director Management For For
14 Election of IM Menezes as a director Management For For
15 Re-appointment of auditor Management For For
16 Remuneration of auditor Management For For
17 Authority to allot shares Management For For
18 Disapplication of pre-emption rights Management Against Against
19 Authority to purchase own ordinary shares Management For For
20 Authority to make political donations and/or to Management For For
incur political expenditure in the EU
21 Reduced notice of a general meeting other than Management For For
an annual general meeting
|
BHP BILLITON PLC
SECURITY G10877101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN GB0000566504 AGENDA 704060754 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Financial statements and reports Management For For
2 To elect Pat Davies as a Director of each of BHP Management For For
Billiton Plc and BHP Billiton Limited
3 To re-elect Malcolm Broomhead as a Director of Management For For
each of BHP Billiton Plc and BHP Billiton Limited
4 To re-elect Sir John Buchanan as a Director of Management For For
each of BHP Billiton Plc and BHP Billiton Limited
5 To re-elect Carlos Cordeiro as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
6 To re-elect David Crawford as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
7 To re-elect Carolyn Hewson as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
8 To re-elect Marius Kloppers as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
9 To re-elect Lindsay Maxsted as a Director of Management For For
each of BHP Billiton Plc and BHP Billiton Limited
10 To re-elect Wayne Murdy as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
11 To re-elect Keith Rumble as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
12 To re-elect John Schubert as a Director of each Management For For
of BHP Billiton Plc and BHP Billiton Limited
13 To re-elect Shriti Vadera as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
14 To re-elect Jac Nasser as a Director of each of Management For For
BHP Billiton Plc and BHP Billiton Limited
15 That KPMG Audit Plc be reappointed as the Management For For
auditor of BHP Billiton Plc and that the Directors
be authorised to agree their remuneration
16 General authority to issue shares in BHP Billiton Management For For
Plc
17 Issuing shares in BHP Billiton Plc for cash Management For For
18 Repurchase of shares in BHP Billiton Plc (and Management For For
cancellation of shares in BHP Billiton Plc
purchased by BHP Billiton Limited)
19 Remuneration Report Management For For
20 Approval of grant of Long-Term Incentive Management For For
Performance Shares to Executive Director -
Marius Kloppers
|
NEWCREST MINING LTD, MELBOURNE VIC
SECURITY Q6651B114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN AU000000NCM7 AGENDA 704062912 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSAL 3 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON-THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE-OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT-PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (3), YOU
ACKNOWLEDGE THAT-YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING-OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY
WITH THE VOTING EXCLUSION.
2.a Election of Mr Gerard Michael Bond as a Director Management For For
2.b Re-election of Mr Vince Gauci as a Director Management For For
3 Adoption of Remuneration Report (advisory only) Management For For
|
CHRISTIAN DIOR SA
SECURITY F26334106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN FR0000130403 AGENDA 704062253 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/-
2012/0919/201209191205809.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/20-
12/1005/201210051205930.pdf
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended April 30,
2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended April 30, 2012
O.3 Approval of regulated agreements Management For For
O.4 Allocation and distribution of income Management For For
O.5 Authorization to the Board of Directors to trade Management For For
company's shares
E.6 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by
incorporation of profits, premiums, reserves and
others
E.7 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.8 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases by issuing
shares while maintaining shareholders'
preferential subscription rights
E.9 Delegation of authority granted to the Board of Management Against Against
Directors to carry out shared capital increases
under a public exchange offer without
shareholders 'preferential subscription rights
E.10 Delegation of authority to the Board of Directors Management Against Against
to carry out shared capital increases without
preferential subscription rights by private
placement for the benefit of qualified investors or
a restricted circle of investors
E.11 Authorization to be granted to the Board of Management Against Against
Directors to set the price of issuances of shares
or securities when increasing capital without
shareholders' preferential subscription rights
within the limit of 10% of capital per year
E.12 Delegation of authority to the Board of Directors Management For For
to carry out increase of the amount of issuances
in case of oversubscription
E.13 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for contributions of securities under
a public exchange offer initiated by the Company
E.14 Delegation of authority granted to the Board of Management For For
Directors to carry out capital increases, in
consideration for in-kind contributions granted to
the Company
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases to the benefits of
employees of the company's savings plan
E.16 Setting an overall limitation for capital increases Management For For
decided under delegations of competencies
E.17 Authorization granted to the Board of Directors to Management For For
carry out allocation of free shares to employees
and directors
E.18 The shareholders' meeting resolves to set the Management For For
age limit for the term of chief executive officer
and executive vice presidents to 70 years and to
amend accordingly article number 15 of the
bylaws. The shareholders' meeting resolves to
change the opening date and the end date of the
company fiscal year from July 1st to June 30 and
to amend Article number 24 of the bylaws, as
follows: Article 24 fiscal year: the fiscal year shall
commence on July 1st and end on June 30 of
every year
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK AND
CHANGE IN-TEXT OF RES. 18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN-THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK Y-OU.
|
SIME DARBY BHD
SECURITY Y7962G108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Nov-2012
ISIN MYL4197OO009 AGENDA 704090048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Proposed establishment of a performance-based Management For For
employee share scheme for the eligible
employees (including executive directors) of
Sime Darby Berhad and its subsidiaries
(excluding subsidiaries which are dormant)
("proposed scheme")
2 Proposed grant to Dato' Mohd Bakke Salleh Management For For
("Dato' Bakke")
3 Proposed grant to Nur Tania Yusof ("Nur Tania") Management For For
|
SIME DARBY BHD
SECURITY Y7962G108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-Nov-2012
ISIN MYL4197OO009 AGENDA 704090050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive the Audited Financial Statements for Management For For
the financial year ended 30 June 2012 together
with the Reports of the Directors and the Auditors
thereon
2 To declare a final single tier dividend of 25 sen Management For For
per ordinary share for the financial year ended 30
June 2012
3 To approve the annual remuneration for the Non- Management For For
Executive Directors as disclosed in the Audited
Financial Statements for the financial year ended
30 June 2012
4 To re-appoint Tun Musa Hitam as a Director of Management For For
the Company and to hold office until the
conclusion of the next Annual General Meeting
pursuant to Section 129(6) of the Companies Act,
1965
5 To re-appoint Tan Sri Dato' Dr Wan Mohd Zahid Management For For
Mohd Noordin as a Director of the Company and
to hold office until the conclusion of the next
Annual General Meeting pursuant to Section
129(6) of the Companies Act, 1965
6 To re-elect the following Director who retire by Management For For
rotation in accordance with Article 99 of the
Articles of Association of the Company and who
have offered himself for re-election: Tan Sri
Datuk Amar (Dr) Tommy Bugo @ Hamid Bugo
7 To re-elect the following Director who retire by Management For For
rotation in accordance with Article 99 of the
Articles of Association of the Company and who
have offered himself for re-election: Dato Sri Lim
Haw Kuang
8 To re-elect the following Director who retire by Management For For
rotation in accordance with Article 99 of the
Articles of Association of the Company and who
have offered himself for re-election: Dato'
Sreesanthan Eliathamby
9 To re-appoint PricewaterhouseCoopers as Management For For
Auditors of the Company for the financial year
ending 30 June 2013, and to authorise the
Directors to fix their remuneration
10 Authority to Allot and Issue Shares Pursuant to Management For For
Section 132D of the Companies Act, 1965
11 Proposed Renewal of Shareholders' Mandate for Management For For
Existing Recurrent Related Party Transactions
and Proposed New Shareholders' Mandate for
Additional Recurrent Related Party Transactions
of a Revenue or Trading Nature
S.1 Proposed Amendments to the Memorandum of Management For For
Association of the Company
S.2 Proposed Amendments to the Articles of Management For For
Association of the Company
|
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN FR0000120693 AGENDA 704074234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/20-
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012-
/1019/201210191206055.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2012
O.3 Allocation of income for the financial year ended Management For For
June 30, 2012 and setting the dividend
O.4 Approval of the regulated Agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial
Code
O.5 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Martina Management For For
Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Alexandre Management For For
Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Management For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For
member
O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Management For For
member
O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For
Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Management For For
member
O.15 Setting the annual amount of attendance Management For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out free allocation of
performance shares to employees and corporate
Executives of the Company and Group
companies
E.18 Authorization to be granted to the Board of Management For For
Directors to grant options entitling to the
subscription for shares of the Company to be
issued or to purchase existing shares of the
Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of a company
savings plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws regarding Management For For
the duration of the Company
E.21 Amendment to Article 20 of the bylaws regarding Management For For
the age limit of the Chairman of the Board of
Directors
E.22 Alignment of Article 27 of the bylaws with legal Management For For
and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with legal Management For For
and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with legal Management For For
and regulatory provisions
E.25 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
WESFARMERS LTD, PERTH WA
SECURITY Q95870103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Nov-2012
ISIN AU000000WES1 AGENDA 704067936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT VOTING EXCLUSIONS APPLY TO THIS Non-Voting
MEETING FOR PROPOSALS 3, 5, 6 AND 7
AND VOTES-CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT YOU
SHOULD NOT VOTE (OR VOTE-"ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THA-T YOU
HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 5, 6 AND 7-
), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT
TO OBT-AIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH TH-E VOTING EXCLUSION.
2 Proposal to Set a Board Limit Management For For
3 Increase in Remuneration Pool for the Non- Management For For
Executive Directors
4.a Re-election of Mr C B Carter Management For For
4.b Re-election of Mr J P Graham Management For For
4.c Re-election of Ms D L Smith-Gander Management For For
4.d Election of Mr P M Bassat Management For For
5 Adoption of the Remuneration Report Management For For
6 Grant of Performance Rights to the Group Management For For
Managing Director
7 Grant of Performance Rights to the Finance Management For For
Director
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF COMMENT. IF
YOU HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB0031411001 AGENDA 704123443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 That, for the purposes of giving effect to the New Management For For
Scheme:(a) the directors of the Company be
authorised to take all such actions as they may
consider necessary or appropriate for carrying
the New Scheme into full effect; (b) the re-
classification of the ordinary shares of the
Company and the Reduction of Capital (including
any reversals or contingencies associated
therewith) be approved; (c) the capitalisation of
the reserve arising from the Reduction of Capital
in paying up the Further Xstrata Shares to be
allotted to Glencore International plc (or its
nominee(s)) be approved; (d) the directors of the
Company be authorised to allot the New Xstrata
Shares to Glencore International plc (or its
nominee(s)) as referred to in paragraph (c)
above; and (e) the amendments to the articles of
association of the Company be approved
2 That: 2.1 the Revised Management Incentive Management For For
Arrangements, as defined in the New Scheme
Circular, be apPROVED AND THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO OR PROCURE TO BE
DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE
COMPANY AS THEY CONSIDER NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO SUCH
ARRANGEMENTS; AND 2.2 THE REVISED NEW XSTRATA
2012 PLAN, AS DEFINED IN THE NEW SCHEME
CIRCULAR, BE ADOPTED AND THAT THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO DO OR PROCURE TO BE
DONE ALL SUCH ACTS AND THINGS ON BEHALF OF THE
COMPANY AS THEY CONSIDER NECESSARY OR
EXPEDIENT FOR THE PURPOSE OF GIVING EFFECT TO THE
REVISED NEW XSTRATA 2012 PLAN
|
XSTRATA PLC, LONDON
SECURITY G9826T102 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB0031411001 AGENDA 704126730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE. PLE-ASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE ABSTAIN-FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR
ISSUERS-AGENT.
1 To approve the said New Scheme subject to the Management For For
Revised Management Incentive Arrangements
Resolution to be proposed at the Further Xstrata
General Meeting being passed
2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To approve the
said New Scheme subject to the Revised
Management Incentive Arrangements Resolution
to be proposed at the Further Xstrata General
Meeting not being passed
|
EXPERIAN PLC, ST HELLIER
SECURITY G32655105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Nov-2012
ISIN GB00B19NLV48 AGENDA 704151935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To approve the Transaction Management For For
|
FAST RETAILING CO.,LTD.
SECURITY J1346E100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2012
ISIN JP3802300008 AGENDA 704154208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
|
D.E. MASTER BLENDERS 1753 N.V., UTRECHT
SECURITY N2563N109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Nov-2012
ISIN NL0010157558 AGENDA 704089944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Open meeting Non-Voting
2 Presentation by the CEO and CFO of the results Non-Voting
for fiscal year 2012
3.1 Adopt financial statements Management For For
3.2 Discuss company's reserves and dividend policy Non-Voting
4.1 Approve discharge of executive directors Management For For
4.2 Approve discharge of non-executive directors Management For For
5.1 Elect G. Picaud as non-executive director Management For For
5.2 Elect R. Zwartendijk as non-executive director Management For For
6 Acquisition of own shares. Extension of the Management For For
authorization of the Board of Directors as the
corporate body authorized to acquire ordinary
shares in the share capital of the Company
7 Other business Non-Voting
8 Close meeting Non-Voting
|
WPP PLC, ST HELIER
SECURITY G9787K108 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 11-Dec-2012
ISIN JE00B3DMTY01 AGENDA 704166683 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
1 For the purpose of considering and, if thought fit, Management For For
approving (with or without modification) the
proposed scheme of arrangement referred to in
the Notice convening the Court Meeting (the
Scheme)
|
WPP PLC, ST HELIER
SECURITY G9787K108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 11-Dec-2012
ISIN JE00B3DMTY01 AGENDA 704166695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To approve the Scheme of Arrangement dated Management For For
13 November 2012 and related matters
2 To approve the New WPP Reduction of Capital Management For For
3 To change the name of the Company Management For For
|
CNH GLOBAL N.V.
SECURITY N20935206 MEETING TYPE Annual
TICKER SYMBOL CNH MEETING DATE 17-Dec-2012
ISIN NL0000298933 AGENDA 933716651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
2. PARTIAL AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION.
3. DISTRIBUTION TO SHAREHOLDERS. Management For For
4. ALLOCATION OF PART OF THE RESERVES Management For For
TO SPECIAL SEPARATE RESERVES.
5. RATIFICATION OF THE COMPENSATION OF Management For For
THE SPECIAL COMMITTEE.
|
SIEMENS AG, MUENCHEN
SECURITY D69671218 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jan-2013
ISIN DE0007236101 AGENDA 704206855 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
This is a general meeting for registered shares. Non-Voting
For German registered shares,-the shares have
to be registered within the company's
shareholder book. Depen-ding on the processing
of the local sub custodian if a client wishes to
withdr-aw 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
forward-ed and processed on a best effort basis.
Please contact your client services r-
epresentative if you require further information.
Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 08.01.2013. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG-and the
approved Consolidated Financial Statements,
together with the Combined-Management Report
of Siemens AG and the Siemens Group,
including the Explanat-ory Report on the
information required pursuant to Section 289 (4)
and (5) and-Section 315 (4) of the German
Commercial Code (HGB) as of September 30,
2012,-as well as the Report of the Supervisory
Board, the Corporate Governance Repo-rt, the
Compensation Report, and the Compliance
Report for fiscal year 2012
2. To resolve on the appropriation of net income of Management For For
Siemens AG to pay a dividend
3. To ratify the acts of the members of the Management For For
Managing Board
4. To ratify the acts of the members of the Management For For
Supervisory Board
5. To resolve on the appointment of Ernst & Young Management 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
6 A. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Josef Ackermann
6 B. To resolve on the election of new member to the Management For For
Supervisory Board: Gerd von Brandenstein
6 C. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Gerhard Cromme
6 D. To resolve on the election of new member to the Management For For
Supervisory Board: Michael Diekmann
6 E. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Hans Michael Gaul
6 F. To resolve on the election of new member to the Management For For
Supervisory Board: Prof. Dr. Peter Gruss
6 G. To resolve on the election of new member to the Management For For
Supervisory Board: Dr. Nicola Leibinger-
Kammueller
6 H. To resolve on the election of new member to the Management For For
Supervisory Board: Gerard Mestrallet
6 I. To resolve on the election of new member to the Management For For
Supervisory Board: Gueler Sabanci
6 J. To resolve on the election of new member to the Management For For
Supervisory Board: Werner Wenning
7. To resolve on the approval of a settlement Management For For
agreement with a former member of the
Managing Board
8. To resolve on the approval of the Spin-off and Management For For
Transfer Agreement between Siemens AG and
OSRAM Licht AG, Munich, dated November 28,
2012
PLEASE NOTE THAT THE DISCLOSURE OF Non-Voting
THE BENEFICIAL OWNER DATA WILL BE
REQUIRED-WHEN EXCEEDING A CERTAIN
LIMIT OF SHARE HOLDINGS OF THE
STATUTORY SHARE CAPITA-L. THEREFORE
BROADRIDGE WILL BE DISCLOSING THE
BENEFICIAL OWNER DATA FOR ALL V-OTED
ACCOUNTS TO THE RESPECTIVE LOCAL
SUB CUSTODIAN. PLEASE NOTE THAT
DEPENDIN-G ON THE PROCESSING OF THE
LOCAL SUB CUSTODIAN BLOCKING MAY
APPLY. THE VOTE DE-ADLINE AS DISPLAYED
ON PROXYEDGE IS SUBJECT TO CHANGE
AND WILL BE UPDATED AS S-OON AS
BROADRIDGE HAS OBTAINED ALL LOCAL
SUB CUSTODIANS' CONFIRMATIONS
REGARDI-NG THEIR DEADLINE FOR
INSTRUCTIONS. FOR ANY QUERIES PLEASE
CONTACT YOUR CLIENT-SERVICES
REPRESENTATIVE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL COMMENT
AND C-HANGE IN BLOCKING INDICATOR
FROM "N" TO "Y". IF YOU HAVE ALREADY
SENT IN YOUR-VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR OR-IGINAL
INSTRUCTIONS. THANK YOU.
Please be advised that the major German Non-Voting
custodian banks - BNP Paribas, Bank of-New
York Mellon, Citi and Deutsche Bank - as well as
Siemens AG should like t-o clarify that voted
shares are NOT blocked for trading purposes i.e.
they are-only unavailable for settlement. In order
to deliver/settle a voted position-before the 17
January 2013 start of business, a voting
instruction cancellatio-n and de-register request
simply needs to be sent to your Custodian.
|
NOVARTIS AG, BASEL
SECURITY H5820Q150 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Feb-2013
ISIN CH0012005267 AGENDA 704248803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151755, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
A.1 Approval of the Annual Report, the Financial Management No Action
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
Business Year 2012: Under this item, the Board
of Directors proposes approval of the Annual
Report the Financial Statements of Novartis AG
and the Group Consolidated Financial
Statements for the Business Year 2012
A.2 Discharge from Liability of the Members of the Management No Action
Board of Directors and the Executive Committee:
Under this item, the Board of Directors proposes
discharge from liability of its members and those
of the Executive Committee for the business year
2012
A.3 Appropriation of Available Earnings of Novartis Management No Action
AG and Declaration of Dividend: Under this item,
the Board of Directors proposes to use the
available earnings of Novartis AG of 2012 for the
purpose of distributing a gross dividend of CHF
2.30 per share as follows This will result in a
payout ratio of 65% of the Group's consolidated
net income expressed in USD.(as specified)
Payout ratio is calculated by converting into USD
the proposed total gross dividend amount in CHF
at the CHF-USD exchange rate of December 31,
2012 based on an estimated number of shares
outstanding on dividend payment date and
dividing it by the USD consolidated net income
attributable to shareholders of Novartis AG based
on the 2012 Novartis Group consolidated
financial statements. No dividend will be declared
on treasury shares held by Novartis AG and
certain other treasury shares held by other Group
companies
A.4 Consultative Vote on the Compensation System: Management No Action
Under this item, the Board of Directors proposes
that the newly proposed Compensation System
of Novartis be endorsed (non-binding
consultative vote)
A.5.1 Election of Verena A. Briner, M.D: Under this Management No Action
item, the Board of Directors proposes the election
of Verena A. Briner, M.D., for a three-year term
A.5.2 Election of Joerg Reinhardt, Ph.D: Under this Management No Action
item, the Board of Directors proposes the election
of Joerg Reinhardt Ph.D., for a term of office
beginning on August 1, 2013 and ending on the
day of the Annual General Meeting in 2016
A.5.3 Election of Charles L. Sawyers, M.D: Under this Management No Action
item, the Board of Directors proposes the election
of Charles L. Sawyers, M.D., for a three-year
term
A.5.4 Election of William T. Winters: Under this item, Management No Action
the Board of Directors proposes the election of
William T. Winters for a three-year term
A.6 Appointment of the Auditor: Under this item, the Management No Action
Board of Directors proposes the re-election of
PricewaterhouseCoopers AG as auditor of
Novartis AG for one year
B If additional and/or counter-proposals are Management No Action
proposed at the Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION A.3.
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.
|
ROCHE HOLDING AG, BASEL
SECURITY H69293217 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Mar-2013
ISIN CH0012032048 AGENDA 704258537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THESE SHARES HAVE Non-Voting
NO VOTING RIGHTS, SHOULD YOU WISH TO
ATTEND-THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD BY
CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1.1 Accept Financial Statements and Statutory Non-Voting
Reports
1.2 Approve Remuneration Report Non-Voting
2 Approve Discharge of Board and Senior Non-Voting
Management
3 Approve Allocation of Income and Dividends of Non-Voting
CHF 7.35 per Share and Non-Votin-g Equity
Security
4.1 Re-elect Andreas Oeri as Director Non-Voting
4.2 Re-elect Pius Baschera as Director Non-Voting
4.3 Re-elect Paul Bulcke as Director Non-Voting
4.4 Re-elect William Burns as Director Non-Voting
4.5 Re-elect Christoph Franz as Director Non-Voting
4.6 Re-elect De Anne Julius as Director Non-Voting
4.7 Re-elect Arthur Levinson as Director Non-Voting
4.8 Re-elect Peter Voser as Director Non-Voting
4.9 Re-elect Beatrice Weder di Mauro as Director Non-Voting
4.10 Elect Severin Schwan as Director Non-Voting
5 Ratify KPMG Ltd. as Auditors Non-Voting
|
CANON INC.
SECURITY J05124144 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2013
ISIN JP3242800005 AGENDA 704289962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
2.21 Appoint a Director Management For For
3 Approve Payment of Accrued Benefits associated Management For For
with Abolition of Retirement Benefit System for
Current Directors
4 Amend the Compensation to be received by Management For For
Directors
5 Approve Payment of Bonuses to Directors Management For For
|
TOKAI CARBON CO.,LTD.
SECURITY J85538106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2013
ISIN JP3560800009 AGENDA 704306819 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
3 Appoint a Substitute Corporate Auditor Management For For
|
SMITH & NEPHEW PLC
SECURITY G82343164 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN GB0009223206 AGENDA 704294254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive and adopt the audited accounts Management For For
2 To approve the Directors Remuneration Report Management For For
3 To declare a final dividend Management For For
4 To re-elect Ian Barlow as a Director Management For For
5 To re-elect Olivier Bohuon as a Director Management For For
6 To re-elect The Rt Hon Baroness Bottomley of Management For For
Nettlestone DL as a Director
7 To re-elect Julie Brown as a Director Management For For
8 To re-elect Sir John Buchanan as a Director Management For For
9 To re-elect Richard De Schutter as a Director Management For For
10 To re-elect Michael Friedman as a Director Management For For
11 To re-elect Dr Pamela Kirby as a Director Management For For
12 To re-elect Brian Larcombe as a Director Management For For
13 To re-elect Joseph Papa as a Director Management For For
14 To re-elect Ajay Piramal as a Director Management For For
15 To re-appoint the auditors Management For For
16 To authorise the Directors to determine the Management For For
remuneration of the auditors
17 To renew the Directors authority to allot shares Management For For
18 To renew the Directors authority for the Management Against Against
disapplication of the pre-emption rights
19 To renew the Directors limited authority to make Management For For
market purchases of the Company's own shares
20 To authorise general meetings to be held on 14 Management For For
clear days notice
|
BP PLC, LONDON
SECURITY G12793108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN GB0007980591 AGENDA 704310870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive the Directors' Annual Report and Management For For
Accounts
2 To approve the Directors' Remuneration Report Management For For
3 To re-elect Mr R W Dudley as a Director Management For For
4 To re-elect Mr I C Conn as a Director Management For For
5 To re-elect Dr B Gilvary as a Director Management For For
6 To re-elect Mr P M Anderson as a Director Management For For
7 To re-elect Admiral F L Bowman as a Director Management For For
8 To re-elect Mr A Burgmans as a Director Management For For
9 To re-elect Mrs C B Carroll as a Director Management For For
10 To re-elect Mr G David as a Director Management For For
11 To re-elect Mr I E L Davis as a Director Management For For
12 To re-elect Professor Dame Ann Dowling as a Management For For
Director
13 To re-elect Mr B R Nelson as a Director Management For For
14 To re-elect Mr F P Nhleko as a Director Management For For
15 To re-elect Mr A B Shilston as a Director Management For For
16 To re-elect Mr C-H Svanberg as a Director Management For For
17 To reappoint Ernst and Young LLP as auditors Management For For
and authorize the Board to fix their remuneration
18 Special Resolution: to give limited authority for Management For For
the purchase of its own shares by the Company
19 To give limited authority to allot shares up to a Management For For
specified amount
20 Special Resolution: to give authority to allot a Management Against Against
limited number of shares for cash free of pre-
emption rights
21 Special Resolution: to authorize the calling of Management For For
general meetings (excluding Annual General
Meetings) by notice of at least 14 clear days
|
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2013
ISIN CH0038863350 AGENDA 704321532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A 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.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-151749, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Approval of the Annual Report, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2012
1.2 Acceptance of the Compensation Report 2012 Management No Action
(advisory vote)
2 Release of the members of the Board of Management No Action
Directors and of the Management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2012
4.1.1 Re-elections to the Board of Directors: Mr. Peter Management No Action
Brabeck-Letmathe
4.1.2 Re-elections to the Board of Directors: Mr. Management No Action
Steven G. Hoch
4.1.3 Re-elections to the Board of Directors: Ms. Titia Management No Action
de Lange
4.1.4 Re-elections to the Board of Directors: Mr. Jean- Management No Action
Pierre Roth
4.2 Election to the Board of Directors Ms. Eva Cheng Management No Action
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva branch
CMMT IN THE EVENT OF A NEW OR MODIFIED Non-Voting
PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL-MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE
ACCORDING TO THE F-OLLOWING
INSTRUCTION: 1 OPTION EITHER 5.A, 5.B OR
5.C NEED TO BE INSTRUCTED (W-ITH YES)
TO SHOW, WHICH VOTING OPTION
INVESTOR CHOSE IN THE EVENT OF NEW
OR MO-DIFIED PROPOSALS
5.A MANAGEMENT RECOMMENDS A FOR VOTE Shareholder No Action
ON THIS PROPOSAL: Vote in accordance with
the proposal of the Board of Directors
5.B Vote against the proposal of the Board of Shareholder No Action
Directors
5.C Abstain Shareholder No Action
|
AKER SOLUTIONS ASA, LYSAKER
SECURITY R0180X100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2013
ISIN NO0010215684 AGENDA 704363275 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS 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 Non-Voting
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, Non-Voting
RECORD DATE OR NOT.
1 Opening of the annual general meeting by the Non-Voting
chairman
2 Approval of summons and agenda of the annual Management No Action
general meeting
3 Appointment of a person to co-sign the minutes Management No Action
4 Information about the business Non-Voting
5 Approval of the 2012 annual accounts of Aker Management No Action
Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend.
6 Approval of the board of directors' declaration Management No Action
regarding stipulation of salary and other
remuneration to executive management of the
company
7 Approval of remuneration to the members of the Management No Action
board of directors, the board risk committee and
the audit committee for 2012
8 Approval of remuneration to the members of the Management No Action
nomination committee for 2012
9 Election of members to the board of directors Management No Action
10 Election of members to the nomination committee Management No Action
11 Approval of remuneration to the auditor for 2012 Management No Action
12 Authorization to the board of directors to Management No Action
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
13 Authorization to the board of directors to Management No Action
purchase treasury shares in connection with the
share programme for the employees
14 Authorization to the board of directors to Management No Action
purchase treasury shares for the purpose of
subsequent deletion of shares
|
RIO TINTO PLC, LONDON
SECURITY G75754104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN GB0007188757 AGENDA 704326998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Receipt of the 2012 Annual report Management For For
2 Approval of the Remuneration report Management For For
3 To re-elect Robert Brown as a director Management For For
4 To re-elect Vivienne Cox as a director Management For For
5 To re-elect Jan du Plessis as a director Management For For
6 To re-elect Guy Elliott as a director Management For For
7 To re-elect Michael Fitzpatrick as a director Management For For
8 To re-elect Ann Godbehere as a director Management For For
9 To re-elect Richard Goodmanson as a director Management For For
10 To re-elect Lord Kerr as a director Management For For
11 To re-elect Chris Lynch as a director Management For For
12 To re-elect Paul Tellier as a director Management For For
13 To re-elect John Varley as a director Management For For
14 To re-elect Sam Walsh as a director Management For For
15 Re-appointment of auditors: To re-appoint Management For For
PricewaterhouseCoopers LLP as auditors of the
Company to hold office until the conclusion of the
next annual general meeting at which accounts
are laid before the Company
16 Remuneration of auditors Management For For
17 Approval of the Performance Share Plan 2013 Management For For
18 General authority to allot shares Management For For
19 Disapplication of pre-emption rights Management Against Against
20 Authority to purchase Rio Tinto plc shares Management For For
21 Notice period for general meetings other than Management For For
annual general meetings
|
SYNGENTA AG, BASEL
SECURITY H84140112 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN CH0011037469 AGENDA 704328980 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-154692, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A 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.
1.1 Approval of the annual report, including the Management No Action
annual financial statements and the group
consolidated financial statements for the year
2012
1.2 Consultative vote on the compensation system Management No Action
2 Discharge of the members of the board of Management No Action
directors and the executive committee
3 Appropriation of the available earnings as per Management No Action
balance sheet 2012 and dividend decision: CHF
9.50 per share
4.1 Re-election of Michael Mack to the board of Management No Action
director
4.2 Re-election of Jacques Vincent to the board of Management No Action
director
4.3 Election of Eleni Gabre-Madhin to the board of Management No Action
director
4.4 Election of Eveline Saupper to the board of Management No Action
director
5 Election of the external auditor Ernst and Young Management No Action
Ag
6 Additional and/or counter - proposals Management No Action
|
HENNES & MAURITZ AB H&M, STOCKHOLM
SECURITY W41422101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN SE0000106270 AGENDA 704344768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS 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 Non-Voting
CUSTODIANS IN 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: Proposed by Non-Voting
the Election Committee: the-lawyer Sven Unger
is proposed as chairman of the AGM
3 Address by Managing Director Karl-Johan Non-Voting
Persson followed by an opportunity to-ask
questions about the company
4 Establishment and approval of voting list Non-Voting
5 Approval of the agenda Non-Voting
6 Election of people to check the minutes Non-Voting
7 Examination of whether the meeting was duly Non-Voting
convened
8A Presentation of the annual accounts and auditor's Non-Voting
report as well as the-consolidated accounts and
consolidated auditor's report, and auditor's-
statement on whether the guidelines for
remuneration to senior executives-applicable
since the last AGM have been followed
8B Statement by the company's auditor and the Non-Voting
chairman of the Auditing Committee
8C Statement by the Chairman of the Board on the Non-Voting
work of the Board
8D Statement by the chairman of the Election Non-Voting
Committee on the work of the-Election
Committee
9A Resolution: Adoption of the income statement Management No Action
and balance sheet as well as the consolidated
income statement and consolidated balance
sheet
9B Resolution: Disposal of the company's earnings Management No Action
in accordance with the adopted balance sheets,
and record date. The Board has proposed a
dividend to the shareholders of SEK 9.50 per
share. The Board of Directors has proposed
Friday 26 April as the record date. If the
resolution is passed, dividends are expected to
be paid out by Euroclear Sweden AB on
Thursday 2 May 2013
9C Resolution: Discharge of the members of the Management No Action
Board and Managing Director from liability to the
company
10 Establishment of the number of Board members Management No Action
and deputy Board members
11 Establishment of fees to the Board and auditors Management No Action
12 Election of Board members and Chairman of the Management No Action
Board: The Election Committee proposes the
following Board of Directors. Re-election of all
current Board members: Mia Brunell Livfors,
Anders Dahlvig, Lottie Knutson, Sussi Kvart, Bo
Lundquist, Stefan Persson, Melker Schorling and
Christian Sievert. Chairman of the Board: re-
election of Stefan Persson
13 Election of auditor. The Election Committee Management No Action
proposes that the registered audit firm Ernst &
Young AB be elected as the company's auditor
for a 4-year mandate period, i.e. up to and
including the Annual General Meeting to be held
in 2017. Ernst & Young AB has notified that if the
AGM approves the proposal, authorised public
accountant Asa Lundvall will be the auditor-in-
charge
14 Elect Stefan Persson, Lottie Tham, Liselott Ledin, Management No Action
Jan Andersson and Anders Oscarsson to the
nominating committee approve nominating
committee guidelines
15 Resolution on guidelines for remuneration to Management No Action
senior executives
16 Resolution amending the basis for contributions Management No Action
to the H&M Incentive Program
17 Closing of the AGM Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF THE TEXT OF
THE RES-OLUTION NO. 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
|
DANONE SA, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120644 AGENDA 704294355 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0301/201303011300526.
pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINKS:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0311/201303111300672.
pdf AND https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0403/201304031301056.
pdf. IF YOU HAVE ALREADY SE-NT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012 and setting the dividend at
EUR 1.45 per share
O.4 Renewal of term of Mr. Franck Riboud as Board Management For For
member
O.5 Renewal of term of Mr. Emmanuel Faber as Management For For
Board member
O.6 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.7 Approval of the agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code entered
in by the Company with J.P. Morgan Group
O.8 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Franck
Riboud
O.9 Approval of the agreements and commitments Management For For
pursuant to Articles L.225-38 and L.225-42-1 of
the Commercial Code regarding Mr. Emmanuel
Faber
O.10 Setting the amount of attendance allowances Management For For
O.11 Authorization to be granted to the Board of Management For For
Directors to purchase, hold or transfer shares of
the Company
E.12 Delegation of authority to the Board of Directors Management For For
to issue ordinary shares and securities giving
access to capital of the Company while
maintaining shareholders' preferential
subscription rights
E.13 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares of the Company and
securities giving access to capital of the
Company with cancellation of shareholders'
preferential subscription rights, but with obligation
to grant a priority right
E.14 Delegation of authority to the Board of Directors Management Against Against
to increase the number of issuable securities in
case of capital increase with cancellation of
shareholders' preferential subscription rights
E.15 Delegation of authority to the Board of Directors Management Against Against
to issue ordinary shares and securities giving
access to capital of the Company with
cancellation of shareholders' preferential
subscription rights in case of public exchange
offer initiated by the Company
E.16 Delegation of powers to the Board of Directors to Management Against Against
issue ordinary shares with cancellation of
shareholders' preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital
E.17 Delegation of authority to the Board of Directors Management For For
to increase capital of the Company by
incorporation of reserves, profits, premiums or
other amounts which may be capitalized
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to carry out capital increases reserved
for employees who are members of a company
savings plan and/or reserved share transfers with
cancellation of shareholders' preferential
subscription rights
E.19 Authorization granted to the Board of Directors to Management Against Against
carry out allocations of Company's shares
existing or to be issued with cancellation of
shareholders' preferential subscription rights
E.20 Authorization granted to the Board of Directors to Management For For
reduce capital by cancellation of shares
E.21 Amendment to Article 5 of the Bylaws of the Management For For
Company in order to extend the term of the
Company
E.22 Amendment to Article 22.II of the Bylaws of the Management For For
Company regarding shareholders representation
E.23 Amendment to Article 24.I of the Bylaws of the Management For For
Company regarding shareholders convening
E.24 Powers to carry out all legal formalities Management For For
|
HEINEKEN NV, AMSTERDAM
SECURITY N39427211 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000009165 AGENDA 704320299 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
- Opening Non-Voting
1.a Report for the financial year 2012 Non-Voting
1.b Adoption of the financial statements for the Management For For
financial year 2012
1.c Decision on the appropriation of the balance of Management For For
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 Management For For
Board
1.e Discharge of the members of the Supervisory Management For For
Board
2.a Authorisation of the Executive Board to acquire Management For For
own shares
2.b Authorisation of the Executive Board to issue Management For For
(rights to) shares
2.c Authorisation of the Executive Board to restrict or Management Against Against
exclude shareholders' pre-emptive rights
3 Extraordinary share award Executive Board Management For For
4.a Re-appointment of Mr. J.F.M.L. van Boxmeer as Management For For
member of the Executive Board
4.b Retention shares Mr. J.F.M.L. van Boxmeer Management For For
5.a Re-appointment of Mr. M. Das as member (and Management For For
delegated member) of the Supervisory Board
5.b Re-appointment of Mr. V.C.O.B.J. Navarre as Management For For
member of the Supervisory Board
5.c Appointment of Mr. H. Scheffers as member of Management For For
the Supervisory Board
- Closing Non-Voting
|
ACCOR SA, COURCOURONNES
SECURITY F00189120 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120404 AGENDA 704330478 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0318/201303181300797.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301125.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year, 2012
O.3 Allocation of income and distribution of the Management For For
dividend
O.4 Renewal of term of Mrs. Sophie Gasperment as Management For For
Board member
O.5 Renewal of term of Mr. Patrick Sayer as Board Management For For
member
O.6 Appointment of Mr. Nadra Moussalem as Board Management For For
member
O.7 Renewal of term of Deloitte & Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of Ernst & Young et Autres as Management For For
principal Statutory Auditor
O.9 Renewal of term of Beas SARL as deputy Management For For
Statutory Auditor
O.10 Renewal of term of Auditex as deputy Statutory Management For For
Auditor
O.11 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.12 Authorization to the Board of Directors to reduce Management For For
capital by cancellation of shares
E.13 Delegation of authority to the Board of Directors Management For For
to carry out capital increases by issuing shares or
securities giving access to share capital while
maintaining preferential subscription rights
E.14 Delegation of authority to the Board of Directors Management Against Against
to carry out capital increases by issuing shares or
securities giving access to share capital with
cancellation of preferential subscription rights by
public offering
E.15 Delegation of authority to the Board of Directors Management For For
to carry out capital increases by issuing shares or
securities giving access to share capital with
cancellation of preferential subscription rights
through reserved offer
E.16 Delegation of authority to the Board of Directors Management For For
to increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.17 Delegation of powers to the Board of Directors to Management For For
carry out capital increases by issuing shares or
securities, in consideration for in-kind
contributions granted to the Company
E.18 Delegation of powers to the Board of Directors to Management For For
carry out capital increases by incorporation of
reserves, profits or premiums
E.19 Limitation of the total amount of capital increases Management For For
that may be carried out pursuant to previous
delegations
E.20 Delegation of authority to the Board of Directors Management For For
to issue shares or securities giving access to
share capital in favor of employees who are
members of a Company Savings Plan
E.21 Authorization to the Board of Directors to grant Management For For
share subscription or purchase options to
employees and corporate officers
E.22 Authorization to the Board of Directors to carry Management For For
out free allocations of shares to employees and
corporate officers
E.23 Powers to carry out all legal formalities Management For For
|
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
SECURITY F90676101 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000131708 AGENDA 704337371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0320/201303201300812.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301123.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Allocation of income for the financial year ended Management For For
December 31, 2012, setting the dividend and
payment date
O.3 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.4 Special report of the Statutory Auditors on the Management For For
regulated agreements
O.5 Ratification of the cooptation of Mrs. Alexandra Management For For
Bech Gjorv as Board member
O.6 Renewal of term of Mrs. Alexandra Bech Gjorv as Management For For
Board member
O.7 Renewal of term of Mrs. Marie-Ange Debon as Management For For
Board member
O.8 Renewal of term of Mr. Gerard Hauser as Board Management For For
member
O.9 Renewal of term of Mr. Joseph Rinaldi as Board Management For For
member
O.10 Appointment of Mrs. Manisha Girotra as Board Management For For
member
O.11 Appointment of Mr. Pierre-Jean Sivignon as Management For For
Board member
O.12 Attendance allowances Management For For
O.13 Authorization to be granted to the Board of Management For For
Directors to purchase shares of the Company
E.14 Authorization granted to the Board of Directors to Management For For
carry out the allocation of performance shares in
favor of employees of Technip on the one hand
and on the other hand, to employees and
corporate officers of subsidiaries of the Group
E.15 Authorization granted to the Board of Directors to Management For For
carry out the allocation of performance shares in
favor of the Chairman of the Board of Directors
and/or CEO, and main executive officers of the
Group
E.16 Authorization granted to the Board of Directors to Management For For
carry out the allocation of share subscription
and/or purchase options in favor of employees of
Technip on the one hand and on the other hand,
to employees and corporate officers of
subsidiaries of the Group
E.17 Authorization granted to the Board of Directors to Management For For
carry out the allocation of share subscription
and/or purchase options in favor of the Chairman
of the Board of Directors and/or CEO, and main
executive officers of the Group
E.18 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital in favor of
members of a company savings plan with
cancellation of shareholders' preferential
subscription rights
O.E19 Powers to carry out all legal formalities Management For For
|
BRITISH AMERICAN TOBACCO PLC
SECURITY G1510J102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN GB0002875804 AGENDA 704346976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Receipt of the 2012 Report and Accounts Management For For
2 Approval of the 2012 Remuneration Report Management For For
3 To declare a final dividend of 92.7p per ordinary Management For For
share in respect of the year ended 31 December
2012, payable on 8 May 2013 to shareholders on
the register at the close of business on 15 March
2013
4 Re-appointment of the Auditors: Management For For
PricewaterhouseCoopers LLP
5 Authority for the Directors to agree the Auditor's Management For For
remuneration
6 Re-election of Richard Burrows as a Director (N) Management For For
7 Re-election of John Daly as a Director Management For For
8 Re-election of Karen de Segundo as a Director Management For For
(C, N)
9 Re-election of Nicandro Durante as a Director Management For For
10 Re-election of Ann Godbehere as a Director (A, Management For For
N, R)
11 Re-election of Christine Morin-Postel as a Management For For
Director (C, N, R)
12 Re-election of Gerry Murphy as a Director (N, R) Management For For
13 Re-election of Kieran Poynter as a Director (A N Management For For
R)
14 Re-election of Anthony Ruys as a Director (A, N) Management For For
15 Re-election of Ben Stevens as a Director Management For For
16 Election of Richard Tubb as a Director (C, N) who Management For For
has been appointed since the last Annual
General Meeting
17 Renewal of the Director's authority to allot shares Management For For
18 Renewal of the Director's authority to disapply Management Against Against
pre-emption rights
19 Authority for the Company to purchase its own Management For For
shares
20 Authority to make donations to political Management For For
organisations and to incur political expenditure
21 Notice period for General Meetings Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTIONS
NO. 3 A-ND 16. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY-FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
|
BANGKOK CHAIN HOSPITAL PUBLIC CO LTD, BANK KAEH
SECURITY Y060BQ115 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN TH0808010Y15 AGENDA 704283489 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IN THE SITUATION WHERE THE CHAIRMAN Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.
1 To certify the minutes of the annual general Management For For
meeting of the shareholders for the year 2012
2 To consider and approve the result of the Management For For
company's operation for the year 2012
3 To acknowledge and approve the balance Management For For
sheets, statements of income and auditor's report
for the year ended December 31, 2012
4 To consider and approve the dividend payment Management For For
and the allocation of profit for legal reserve for
the year 2012
5 To consider and approve the decreased of the Management For For
company's registered capital by eliminate the
1,508 ordinary shares with the par value of BAHT
1, remaining from the allocation of stock dividend
per the resolution adopted from the AGM 2011,
and to amend the memorandum of associations,
Clause 4 to be corresponded with the decrease
of register capital
6 To consider and approve the increased of the Management For For
company's registered capital 498,749,623 shares
to support the stock dividend payment and to
amend the memorandum of associations, Clause
4 to be corresponded with the increase of register
capital
7 To consider and approve the increased shares Management For For
allocation to support the stock dividend payment
8.1 To consider and approve the appointment of Management For For
director replacing those retired by rotation: Mr.
Suvit Kositsurangkakul director
8.2 To consider and approve the appointment of Management For For
director replacing those retired by rotation: Mr.
Siripong Sombutsiri independent director
8.3 To consider and approve the appointment of Management For For
director replacing those retired by rotation: Mr.
Piphob Veraphong independent director
8.4 To consider and approve the appointment of Management For For
director replacing those retired by rotation: Mr.
Paiboon Nakosiri director
9 To consider and approve the directors' and audit Management For For
committee's remuneration for the year 2013
10 To consider and approve the directors' pension Management For For
11 To consider and approve the appointment of Management For For
auditors and to determine auditors' remuneration
for the year 2013
12 To consider and approve the amendment of the Management For For
memorandum of associations, clause 5 regarding
to the relocation of the head office
13 To consider any other business (if any) Management Abstain For
|
BAYER AG, LEVERKUSEN
SECURITY D0712D163 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN DE000BAY0017 AGENDA 704304031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please note that for Registered Share meetings Non-Voting
in Germany there is now a requi-rement that any
shareholder who holds an aggregate total of 3
per cent or more-of the outstanding share capital
must register under their beneficial owner d-etails
before the appropriate deadline to be able to
vote. Failure to comply w-ith the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meeti-ngs.
Therefore, your custodian may request that we
register beneficial owner d-ata for all voted
accounts to the respective sub custodian. If you
require fur-ther information with regard to
whether such BO registration will be conducted-
for your custodians accounts, please contact your
CSR for more information.-Please also have a
look at the following link:
https://materials.proxyvote.com-
/Approved/99999Z/19840101/OTHER_153994.P
DF
The sub custodians have also advised that voted Non-Voting
shares are not blocked for tra-ding purposes i.e.
they are only unavailable for settlement. In order
to deliv-er/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Cust-odian. Failure to de-
register the shares before settlement date could
result i-n the settlement being delayed. If you are
considering settling a traded voted-position prior
to the meeting date of this event, please contact
your CSR or-custodian to ensure your shares
have been deregistered.
The Vote/Registration Deadline as displayed on Non-Voting
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contac-t your Client Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 11.04.2013. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
1. Presentation of the adopted annual financial Management No Action
statements and the approved consolidated
financial statements, the Combined Management
Report, the report of the Supervisory Board, the
explanatory report by the Board of Management
on takeover-related information and the proposal
by the Board of Management on the use of the
distributable profit for the fiscal year 2012.
Resolution on the use of the distributable profit.
2. Ratification of the actions of the members of the Management No Action
Board of Management
3. Ratification of the actions of the members of the Management No Action
Supervisory Board
4. Approval of the Control and Profit and Loss Management No Action
Transfer Agreement between the Company and
Bayer Beteiligungsverwaltung Goslar GmbH
5. Election of the auditor of the financial statements Management No Action
and for the review of the half-yearly financial
report
|
L'OREAL S.A., PARIS
SECURITY F58149133 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN FR0000120321 AGENDA 704331494 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2013/0318/201303181300730.
pdf .-PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK: https://balo.-
journal-
officiel.gouv.fr/pdf/2013/0405/201304051301045.
pdf. IF YOU HAVE ALREAD-Y SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE T-O
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Allocation of income for the financial year 2012 Management For For
and setting the dividend
O.4 Appointment of Mrs. Virginie Morgon as Board Management For For
member
O.5 Renewal of term of Mrs. Francoise Bettencourt Management For For
Meyers as Board member
O.6 Renewal of term of Mr. Peter Brabeck-Letmathe Management For For
as Board member
O.7 Renewal of term of Mr. Louis Schweitzer as Management For For
Board member
O.8 Authorization for the Company to repurchase its Management For For
own shares
E.9 Delegation of authority to be granted to the Board Management For For
of Directors to increase capital either by issuing
ordinary shares while maintaining preferential
subscription rights, or by incorporating reserves,
profits, premiums or other amounts
E.10 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares existing
and/or to be issued carrying waiver by
shareholders of their preferential subscription
rights, to employees and corporate officers
E.11 Delegation of authority granted to the Board of Management Against Against
Directors to allow the completion of a capital
increase reserved for employees with
cancellation of shareholders' preferential
subscription rights
E.12 Powers to carry out all legal formalities Management For For
|
SUPER GROUP LTD
SECURITY Y8309M105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN SG0569007446 AGENDA 704438591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive and adopt the Directors' Report and Management For For
the Audited Accounts of the Company for the
year ended 31 December 2012 together with the
Auditors' Report thereon
2 To declare a 2nd and final dividend of 5.1 cents Management For For
per ordinary share (tax-exempt, 1-tier) for the
year ended 31 December 2012 (2011:3.8 cents
per ordinary share (tax-exempt, 1-tier))
3 To re-elect the following Director of the Company Management For For
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Goi Seng Hui
4 To re-elect the following Director of the Company Management For For
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Te Kok Chiew
5 To re-elect the following Director of the Company Management For For
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Li Kang @
Charles K Li
6 To re-elect the following Director of the Company Management For For
retiring pursuant to Article 88 of the Articles of
Association of the Company: Mr Ko Chuan Aun
7 To re-appoint the following Director of the Management For For
Company retiring under Section 153(6) of the
Companies Act, Cap. 50, to hold office from the
date of this Annual General Meeting until the next
Annual General Meeting of the Company: Mr
Goh Boon Kok
8 To re-appoint the following Director of the Management For For
Company retiring under Section 153(6) of the
Companies Act, Cap. 50, to hold office from the
date of this Annual General Meeting until the next
Annual General Meeting of the Company: Mr
Chandra Das S/O Rajagopal Sitaram
9 To approve the payment of Directors' fees of Management For For
SGD 550,000 for the year ended 31 December
2012 (2011: SGD 540,000)
10 To appoint Messrs KPMG LLP as Auditors of the Management For For
Company in place of the retiring Auditors, Messrs
Ernst & Young LLP and to authorise the Directors
of the Company to fix their remuneration
11 Authority to issue new shares Management For For
12 Authority to issue shares under the Super Group Management For For
Share Award Scheme
13 Renewal of Share Purchase Mandate Management For For
|
AGNICO-EAGLE MINES LIMITED
SECURITY 008474108 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AEM MEETING DATE 26-Apr-2013
ISIN CA0084741085 AGENDA 933770035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
01 DIRECTOR Management
1 LEANNE M. BAKER For For
2 DOUGLAS R. BEAUMONT For For
3 SEAN BOYD For For
4 MARTINE A. CELEJ For For
5 CLIFFORD J. DAVIS For For
6 ROBERT J. GEMMELL For For
7 BERNARD KRAFT For For
8 MEL LEIDERMAN For For
9 JAMES D. NASSO For For
10 SEAN RILEY For For
11 J. MERFYN ROBERTS For For
12 HOWARD R. STOCKFORD For For
13 PERTTI VOUTILAINEN For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S STOCK
OPTION PLAN.
04 A SPECIAL RESOLUTION APPROVING AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
TO CHANGE THE COMPANY'S NAME.
05 AN ORDINARY RESOLUTION CONFIRMING Management Against Against
AN AMENDMENT TO THE COMPANY'S BY-
LAWS.
06 A NON-BINDING, ADVISORY RESOLUTION Management For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
|
PT MEDIA NUSANTARA CITRA TBK
SECURITY Y71280104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2013
ISIN ID1000106206 AGENDA 704434050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 The board of directors report for book year ended Management For For
on 31 December 2012
2 Approval and ratification financial report for book Management For For
year ended on 31 December 2012 as well as to
grant acquit et de charge to the board of directors
and commissioners
3 Approval on utilization of company profit for book Management For For
year ended on 31 December 2012
4 Change on company management structure Management For For
5 Appoint independent public accountant to audit Management For For
company books for book year 2013 and authorize
the board of directors to determine their
honorarium
|
PT MEDIA NUSANTARA CITRA TBK
SECURITY Y71280104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2013
ISIN ID1000106206 AGENDA 704437753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Authorize the board of director to issue company Management Abstain Against
shares regarding implementation employee and
management and employee stock option
(EMSOP) which have been published by the
company
|
WEIR GROUP PLC, GLASGOW
SECURITY G95248137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2013
ISIN GB0009465807 AGENDA 704346508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To approve and adopt the report and financial Management For For
statements
2 To declare a final dividend Management For For
3 To approve the Remuneration Report Management For For
4 To elect Charles Berry as a director Management For For
5 To re-elect Keith Cochrane as a director Management For For
6 To re-elect Alan Ferguson as a director Management For For
7 To re-elect Melanie Gee as a director Management For For
8 To re-elect Richard Menell as a director Management For For
9 To re-elect John Mogford as a director Management For For
10 To re-elect Lord Robertson as a director Management For For
11 To re-elect Lord Smith as a director Management For For
12 To re-elect Jon Stanton as a director Management For For
13 To reappoint Ernst & Young LLP as auditors Management For For
14 To authorise the directors to fix the remuneration Management For For
of the auditors
15 To renew the directors' general power to allot Management For For
shares
16 To disapply the statutory pre-emption provisions Management Against Against
17 To renew the Company's authority to purchase its Management For For
own shares
18 To reduce the notice period for general meetings Management For For
|
SCHRODERS PLC, LONDON
SECURITY G7860B102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB0002405495 AGENDA 704346572 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Report and Accounts Management For For
2 Final dividend Management For For
3 Remuneration report Management For For
4 Elect Nichola Pease Management For For
5 Re-elect Ashley Almanza Management For For
6 Re-elect Andrew Beeson Management For For
7 Re-elect Luc Bertrand Management For For
8 Re-elect Robin Buchanan Management For For
9 Re-elect Michael Dobson Management For For
10 Re-elect Lord Howard of Penrith Management For For
11 Re-elect Philip Mallinckrodt Management For For
12 Re-elect Bruno Schroder Management For For
13 Re-elect Massimo Tosato Management For For
14 Re-appoint PricewaterhouseCoopers LLP as Management For For
auditors
15 Authority for the Directors to fix the auditors' Management For For
remuneration
16 Authority to allot shares Management For For
17 Authority to purchase own shares Management For For
18 Notice of general meetings Management For For
|
SWIRE PROPERTIES LTD, HONG KONG
SECURITY Y83191109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN HK0000063609 AGENDA 704382681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0403/LTN20130403863.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0403/LTN20130403648.pdf
1a To re-elect Christopher Dale PRATT as a Management For For
Director
1b To re-elect Martin CUBBON as a Director Management For For
1c To re-elect Guy Martin Coutts BRADLEY as a Management For For
Director
1d To re-elect Stephen Edward BRADLEY as a Management For For
Director
1e To re-elect CHAN Cho Chak John as a Director Management For For
1f To re-elect Paul Kenneth ETCHELLS as a Management For For
Director
1g To re-elect HO Cho Ying Davy as a Director Management For For
1h To re-elect James Wyndham John HUGHES- Management For For
HALLETT as a Director
1i To re-elect Peter Alan KILGOUR as a Director Management For For
1j To re-elect LIU Sing Cheong as a Director Management For For
1k To re-elect Gordon James ONGLEY as a Management For For
Director
1l To re-elect Merlin Bingham SWIRE as a Director Management For For
1m To elect Spencer Theodore FUNG as a Director Management For For
2 To re-appoint PricewaterhouseCoopers as Management For For
Auditors and to authorise the Directors to fix their
remuneration
3 To grant a general mandate for share repurchase Management For For
4 To grant a general mandate to issue and dispose Management For For
of additional shares in the Company
|
TULLOW OIL PLC, LONDON
SECURITY G91235104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-May-2013
ISIN GB0001500809 AGENDA 704352195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive and adopt the Company's annual Management For For
accounts and associated Reports
2 To declare a final dividend of 8.0p per ordinary Management For For
share
3 To receive and approve the Directors' Management For For
Remuneration Report
4 To elect Anne Drinkwater as a Director Management For For
5 To re-elect Tutu Agyare as a Director Management For For
6 To re-elect David Bamford as a Director Management For For
7 To re-elect Ann Grant as a Director Management For For
8 To re-elect Aidan Heavey as a Director Management For For
9 To re-elect Steve Lucas as a Director Management For For
10 To re-elect Graham Martin as a Director Management For For
11 To re-elect Angus McCoss as a Director Management For For
12 To re-elect Paul McDade as a Director Management For For
13 To re-elect Ian Springett as a Director Management For For
14 To re-elect Simon Thompson as a Director Management For For
15 To re-appoint Deloitte LLP as auditors of the Management For For
Company
16 To authorise the Audit Committee to determine Management For For
the remuneration of Deloitte LLP
17 To renew Directors authority to allot shares Management For For
18 To dis-apply statutory pre-emption rights Management Against Against
19 To authorise the company to hold general Management For For
meetings on no less than 14 clear days' notice
20 To approve the Tullow Incentive Plan Management For For
21 To approve the Tullow employee share Award Management For For
plan
22 To amend the Tullow Oil Share Incentive plan Management For For
|
STANDARD CHARTERED PLC, LONDON
SECURITY G84228157 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-May-2013
ISIN GB0004082847 AGENDA 704375092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive the company's annual report and Management For For
accounts for the financial year ended 31Dec2012
together with the reports of the directors and
auditors
2 To Declare a final dividend of 56.77 US cents per Management For For
ordinary share for the year ended 31 Dec 2012
3 To approve the directors' remuneration report for Management For For
the year ended 31 Dec 2012, as set out on pages
160 to 185 of the annual report and accounts
4 To elect, Mr O P Bhatt who has been appointed Management For For
as a non-executive director by the board since
the last AGM of the company
5 To elect, Dr L C Y Cheung who has been Management For For
appointed as a nonexecutive director by the
board since the last AGM of the company
6 To elect, Mrs M Ewing who has been appointed Management For For
as a non-executive director by the board since
the last AGM of the company
7 To elect, Dr L H Thunell who has been appointed Management For For
as a nonexecutive director by the board since the
last AGM of the company
8 To re-elect Mr S P Bertamini, an executive Management For For
director
9 To re-elect Mr J S Bindra, an executive director Management For For
10 To re-elect Mr J F T Dundas, a non-executive Management For For
director
11 To re-elect Dr Han Seung-soo KBE, a non- Management For For
executive director
12 To re-elect Mr S J Lowth, a non-executive Management For For
director
13 To re-elect Mr R H P Markham, a non-executive Management For For
director
14 To re-elect Ms R Markland, a non-executive Management For For
director
15 To re-elect Mr R H Meddings, an executive Management For For
director
16 To re-elect Mr J G H Paynter, a non-executive Management For For
director
17 To re-elect Sir John Peace, as chairman Management For For
18 To re-elect Mr A M G Rees, an executive director Management For For
19 To re-elect Mr P A Sands, an executive director Management For For
20 To re-elect Mr V Shankar, an executive director Management For For
21 To re-elect Mr P D Skinner, a non-executive Management For For
director
22 To re-elect Mr O H J Stocken, a non-executive Management For For
director
23 To re-appoint KPMG Audit Plc as auditor to the Management For For
company from the end of the AGM until the end
of next year's AGM
24 To authorise the board to set the auditor's fees Management For For
25 To authorise the company and its subsidiaries to Management For For
make political donations
26 To authorise the board to allot shares Management For For
27 To extend the authority to allot shares Management For For
28 To authorise the board to allot equity securities Management For For
29 To authorise the company to buy back its Management For For
ordinary shares
30 To authorise the company to buy back its Management For For
preference shares
31 That a general meeting other than an annual Management For For
general meeting may be called on not less than
14 clear days' notice
32 That the rules of the standard chartered 2013 Management For For
sharesave plan
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE MODIFICATION OF TEXT IN
RESOLUTION NO'-S 2 AND 23. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
|
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS 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 Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-IONS 22.b TO 22.l. 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.
|
STATOIL ASA
SECURITY 85771P102 MEETING TYPE Special
TICKER SYMBOL STO MEETING DATE 14-May-2013
ISIN US85771P1021 AGENDA 933810803 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
3. ELECTION OF CHAIR FOR THE MEETING Management For
4. APPROVAL OF THE NOTICE AND THE Management For
AGENDA
5. ELECTION OF TWO PERSONS TO CO-SIGN Management For
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING
6. APPROVAL OF THE ANNUAL REPORT AND Management For
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2012 INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF DIVIDEND
7. PROPOSAL SUBMITTED BY A Shareholder Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN CANADA
8. PROPOSAL SUBMITTED BY A Shareholder Against
SHAREHOLDER REGARDING STATOIL'S
ACTIVITIES IN THE ARCTIC
9. REPORT ON CORPORATE GOVERNANCE Management For
10. DECLARATION ON STIPULATION OF SALARY Management For
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
11. DETERMINATION OF REMUNERATION FOR Management For
THE COMPANY'S EXTERNAL AUDITOR FOR
2012
12. AMENDMENT OF ARTICLES OF Management For
ASSOCIATION
13. DETERMINATION OF REMUNERATION FOR Management For
THE CORPORATE ASSEMBLY
14. ELECTION OF MEMBER TO THE NOMINATION Management For
COMMITTEE
15. DETERMINATION OF REMUNERATION FOR Management For
THE NOMINATION COMMITTEE
16. AUTHORISATION TO ACQUIRE STATOIL ASA Management For
SHARES IN THE MARKET IN ORDER TO
CONTINUE OPERATION OF THE SHARE
SAVING PLAN FOR EMPLOYEES
17. AUTHORISATION TO ACQUIRE STATOIL ASA Management For
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT
|
HONGKONG LAND HOLDINGS LTD
SECURITY G4587L109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN BMG4587L1090 AGENDA 704468378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive and consider the financial statements Management For For
and the independent auditors report for the year
ended 31st December 2012, and to declare a
final dividend
2 To re-elect Lord Leach of Fairford as a director Management For For
3 To re-elect Dr Richard Lee as a director Management For For
4 To re-elect Y.K. Pang as a director Management For For
5 To re-elect Lord Sassoon as a director Management For For
6 To re-elect John R. Witt as a director Management For For
7 To re-elect Michael Wu as a director Management For For
8 To fix the directors fees Management For For
9 To re-appoint the auditors and to authorise the Management For For
directors to fix their remuneration
10 That, A. the exercise by the directors during the Management For For
relevant period of all powers of the company to
allot or issue shares and to make and grant
offers, agreements and options which would or
might require shares to be allotted, issued or
dispose d of during or after the end of the
relevant period up to an aggregate nominal
amount of USD78.4 million, be and is hereby
generally and unconditionally approved, and, B.
the aggregate nominal amount of share capital
allotted or agreed conditionally or unconditionally
to be allotted wholly for cash by the directors
pursuant to the approval in paragraph A.,
otherwise than pursuant to a rights issue, shall
not exceed USD11.8 million, and the said
approval shall be limited accordingly
11 That, A. the exercise by the directors of all Management For For
powers of the company to purchase its own
shares, subject to and in accordance with all
applicable laws and regulations, during the
relevant period be and is hereby generally and
unconditionally approved, B. the aggregate
nominal amount of shares of the company which
the company may purchase pursuant to the
approval in paragraph A. of this resolution shall
be less than 15per cent of the aggregate nominal
amount of the existing issued share capital of the
company at the date of this meeting, and such
approval shall be limited accordingly, and, C. the
approval in paragraph A. of this resolution shall,
where permitted by applicable laws and
regulations and subject to the limitation in
paragraph B. of this resolution, extend to permit
the purchase of shares of the company, I. by
CONTD
CONT CONTD subsidiaries of the company and, II. Non-Voting
pursuant to the terms of put-warrants or financial
instruments having similar effect whereby the
company-can be required to purchase its own
shares, provided that where put warrants-are
issued or offered pursuant to a rights issue the
price which the company-may pay for shares
purchased on exercise of put warrants shall not
exceed 15-per cent more than the average of the
market quotations for the shares for a-period of
not more than 30 nor less than the five dealing
days falling one-day prior to the date of any
public announcement by the company of the-
proposed issue of put warrants
|
HANG SENG BANK LTD, HONG KONG
SECURITY Y30327103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN HK0011000095 AGENDA 704354860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0327/LTN20130327443.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0327/LTN20130327389.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To adopt the reports and audited financial Management For For
statements for 2012
2(a) To re-elect Dr John C C Chan as Director Management For For
2(b) To re-elect Dr Marvin K T Cheung as Director Management For For
2(c) To re-elect Dr Eric K C Li as Director Management For For
2(d) To re-elect Dr Vincent H S Lo as Director Management For For
3 To fix the remuneration of the Directors Management For For
4 To re-appoint KPMG as Auditor and to authorise Management For For
the Directors to fix their remuneration
5 To grant a general mandate to the Directors to Management For For
repurchase shares not exceeding 10% of the
issued share capital
6 To grant a general mandate to the Directors to Management For For
issue additional shares which shall not in
aggregate exceed, except in certain specific
circumstances such as pursuant to a rights issue
or any scrip dividend scheme, 20%, or 5% where
the shares are to be allotted wholly for cash, of
the issued share capital
|
GLENCORE INTERNATIONAL PLC, ST HELIER
SECURITY G39420107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN JE00B4T3BW64 AGENDA 704452642 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive the Company's accounts and the Management For For
reports of the Directors and auditors for the year
ended 31 December 2012 (the "2012 Annual
Report")
2 To declare a final dividend of USD0.1035 per Management For For
ordinary share for the year ended 31 December
2012 which the Directors propose, and the
shareholders resolve, is to be paid only from the
capital contribution reserves of the Company
3 To re-elect Ivan Glasenberg (Chief Executive Management For For
Officer) as a Director
4 To re-elect Anthony Hayward (Senior Management For For
Independent Non-Executive Director) as a
Director
5 To re-elect Leonhard Fischer (Independent Non- Management For For
Executive Director) as a Director
6 To re-elect William Macaulay (Independent Non- Management For For
Executive Director) as a Director
7 Subject to the Company's merger with Xstrata plc Management For For
(the "Merger") becoming effective and Sir John
Bond being appointed as a Director, to elect Sir
John Bond (Independent Non-Executive
Chairman) as a Director
8 Subject to the Merger becoming effective and Sir Management For For
Steve Robson being appointed as a Director, to
elect Sir Steve Robson (Independent Non-
Executive Director) as a Director
9 Subject to the Merger becoming effective and Ian Management For For
Strachan being appointed as a Director, to elect
Ian Strachan (Independent Non-Executive
Director) as a Director
10 Subject to the Merger becoming effective and Management For For
Con Fauconnier being appointed as a Director, to
elect Con Fauconnier (Independent Non-
Executive Director) as a Director
11 Subject to the Merger becoming effective and Management For For
Peter Hooley being appointed as a Director, to
elect Peter Hooley (Independent Non-Executive
Director) as a Director
12 Subject to the Merger having not become Management For For
effective, to re-elect Simon Murray (Independent
Non-Executive Chairman) as a Director
13 Subject to the Merger having not become Management For For
effective, to re-elect Steven Kalmin (Chief
Financial Officer) as a Director
14 Subject to the Merger having not become Management For For
effective, to re-elect Peter Coates (Director) as a
Director
15 Subject to the Merger having not become Management For For
effective, to re-elect Li Ning (Independent Non-
Executive Director) as a Director
16 To approve the Directors' Remuneration Report Management For For
on pages 93 to 100 of the 2012 Annual Report
17 To reappoint Deloitte LLP as the Company's Management For For
auditors to hold office until the conclusion of the
next general meeting at which accounts are laid
18 To authorise the audit committee to fix the Management For For
remuneration of the auditors
19 To renew the authority conferred on the Directors Management For For
to allot shares or grant rights to subscribe for or
to convert any security into shares
20 Subject to and conditionally upon the passing of Management For For
resolution 19, to empower the Directors to allot
equity securities
21 The Company be and is hereby generally and Management For For
unconditionally authorised pursuant to Article 57
of the Companies (Jersey) Law 1991 (the
"Companies Law") to make market purchases of
ordinary shares
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/LTN-20130423193.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0423/-LTN20130423183.pdf
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
JARDINE MATHESON HOLDINGS LTD, HAMILTON
SECURITY G50736100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507361001 AGENDA 704459038 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Jenkin Hui as a Director Management For For
3 To re-elect Lord Leach of Fairford as a Director Management For For
4 To re-elect Lord Sassoon as a Director Management For For
5 To re-elect Giles White as a Director Management For For
6 To fix the Directors' fees Management For For
7 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
8 To renew the general mandate to the Directors to Management For For
issue new shares
9 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
|
CHEUNG KONG (HOLDINGS) LTD
SECURITY Y13213106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-May-2013
ISIN HK0001000014 AGENDA 704393696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEHK/
2013/0408/LTN201304081050.pdf AN-D
http://www.hkexnews.hk/listedco/listconews/SEHK/20
13/0408/LTN20130408962.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To receive the audited Financial Statements, the Management For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2012
2 To declare a final dividend Management For For
3.1 To elect Mr. Li Tzar Kuoi, Victor as Director Management For For
3.2 To elect Mr. Ip Tak Chuen, Edmond as Director Management For For
3.3 To elect Mr. Chiu Kwok Hung, Justin as Director Management For For
3.4 To elect Mr. Leung Siu Hon as Director Management For For
3.5 To elect Mr. Chow Kun Chee, Roland as Director Management For For
3.6 To elect Mr. Lee Yeh Kwong, Charles as Director Management For For
3.7 To elect Mr. Yeh Yuan Chang, Anthony as Management For For
Director
3.8 To elect Dr. Wong Yick-ming, Rosanna as Management For For
Director
4 To appoint Messrs. PricewaterhouseCoopers as Management For For
Auditor and authorise the Directors to fix their
remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Management For For
Annual General Meeting (To give a general
mandate to the Directors to issue additional
shares of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Management For For
Annual General Meeting (To give a general
mandate to the Directors to repurchase shares of
the Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Management For For
Annual General Meeting (To extend the general
mandate granted to the Directors pursuant to
Ordinary Resolution No. 5(1) to issue additional
shares of the Company)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF COMMENT. IF
YOU HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
|
BG GROUP PLC, READING BERKSHIRE
SECURITY G1245Z108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN GB0008762899 AGENDA 704385461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To receive the Accounts and Reports of the Management For For
Directors and the auditors for the year ended 31
December 2012
2 To approve the Directors' Remuneration report as Management For For
set out on pages 60 to 75 of the Company's
Annual Report and Accounts for the year ended
31 December 2012
3 To declare a final dividend in respect of the year Management For For
ended 31 December 2012 of 14.26 cents per
share payable on 31 May 2013 to holders of
ordinary shares on the register of shareholders of
the Company at the close of business on 19 April
2013
4 To elect Den Jones as a Director of the Company Management For For
5 To elect Lim Haw-Kuang as a Director of the Management For For
Company
6 To re-elect Peter Backhouse as a Director of the Management For For
Company
7 To re-elect Vivienne Cox as a Director of the Management For For
Company
8 To re-elect Chris Finlayson as a Director of the Management For For
Company
9 To re-elect Andrew Gould as a Director of the Management For For
Company
10 To re-elect Baroness Hogg as a Director of the Management For For
Company
11 To re-elect Dr John Hood as a Director of the Management For For
Company
12 To re-elect Martin Houston as a Director of the Management For For
Company
13 To re-elect Caio Koch-Weser as a Director of the Management For For
Company
14 To re-elect Sir David Manning as a Director of the Management For For
Company
15 To re-elect Mark Seligman as a Director of the Management For For
Company
16 To re-elect Patrick Thomas as a Director of the Management For For
Company
17 To re-appoint Ernst & Young LLP as auditors of Management For For
the Company, to hold office until the conclusion
of the next general meeting at which annual
accounts are laid before the Company
18 To authorise the Audit Committee of the Board to Management For For
approve the remuneration of the auditors
19 That, in accordance with Sections 366 and 367 of Management For For
the Companies Act 2006 (the Act), the Company,
and all companies which are subsidiaries of the
Company during the period when this Resolution
has effect, be and are hereby authorised to: (a)
make political donations to political parties or
independent election candidates up to a total
aggregate amount of GBP15 000; (b) make
political donations to political organisations other
than political parties up to a total aggregate
amount of GBP15 000; and (c) incur political
expenditure up to a total aggregate amount of
GBP20 000, during the period beginning with the
date of the passing of this Resolution and ending
at the conclusion of the next annual general
meeting of the Company, provided that, in any
event, the total aggregate amount of all political
donations and political expenditure incurred by
the Company and its subsidiaries in such period
shall not exceed GBP50 000. For the purposes of
this Resolution, 'political donations', 'political
organisations', 'political parties' and 'political
expenditure' have the meanings given to them in
Sections 363 to 365 of the Act
20 That the Directors be and are hereby generally Management For For
and unconditionally authorised in accordance
with Section 551 of the Act to exercise all the
powers of the Company to allot ordinary shares
in the Company and to grant rights to subscribe
for, or to convert any security into, ordinary
shares in the Company (Rights) up to an
aggregate nominal amount of GBP113,424,772
provided that this authority shall expire at the
conclusion of the next annual general meeting of
the Company, save that the Directors shall be
entitled to exercise all the powers of the
Company to make offers or agreements before
the expiry of such authority which would or might
require ordinary shares to be allotted or Rights to
be granted after such expiry and the Directors
shall be entitled to allot ordinary shares and grant
Rights pursuant to any such offer or agreement
as if this authority had not expired; and all
unexercised authorities previously granted to the
Directors to allot ordinary shares and grant
Rights be and are hereby revoked
21 That the Directors be and are hereby empowered Management For For
pursuant to Sections 570 and 573 of the Act to
allot equity securities (within the meaning of
Section 560 of the Act) for cash either pursuant
to the authority conferred by Resolution 20 above
or by way of a sale of treasury shares as if
Section 561(1) of the Act did not apply to any
such allotment, provided that this power shall be
limited to: (a) the allotment of equity securities in
connection with an offer of securities in favour of
the holders of ordinary shares on the register of
members at such record date as the Directors
may determine and other persons entitled to
participate therein where the equity securities
respectively attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) to the respective
number of ordinary shares held or deemed to be
held by them on any such record date, subject to
such exclusions or other arrangements as the
Directors may deem necessary or expedient to
deal with treasury shares, fractional entitlements
or legal or practical problems arising under the
laws of any overseas territory or the requirements
of any regulatory body or stock exchange or by
virtue of ordinary shares being represented by
depositary receipts or any other matter; and (b)
the allotment (otherwise than pursuant to sub-
paragraph (a) of this Resolution 21) to any
person or persons of equity securities up to an
aggregate nominal amount of GBP18,074,352,
and shall expire upon the expiry of the general
authority conferred by Resolution 20 above, save
that the Directors shall be entitled to exercise all
the powers of the Company to make offers or
agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offer or agreement as if the power
conferred hereby had not expired
22 That the Company be generally and Management For For
unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of ordinary shares of 10 pence each of
the Company on such terms and in such manner
as the Directors may from time to time determine,
provided that: (a) the maximum number of
ordinary shares hereby authorised to be acquired
is 340,374,317, representing approximately 10%
of the issued ordinary share capital of the
Company as at 28 March 2013; (b) the minimum
price that may be paid for any such ordinary
share is 10 pence, the nominal value of that
share; (c) the maximum price that may be paid
for any such ordinary share is an amount equal to
105% of the average of the middle market
quotations for an ordinary share in the Company
as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which the
share is contracted to be purchased; (d) the
authority hereby conferred shall expire at the
conclusion of the next annual general meeting of
the Company, unless previously renewed, varied
or revoked by the Company in general meeting;
and (e) the Company may make a contract to
purchase its ordinary shares under the authority
hereby conferred prior to the expiry of such
authority, which contract will or may be executed
wholly or partly after the expiry of such authority,
and may purchase its ordinary shares pursuant to
any such contract as if the power conferred
hereby had not expired
23 That a general meeting of the Company, other Management For For
than an annual general meeting, may be called
on not less than 14 clear days' notice
|
THE SWATCH GROUP AG, NEUENBURG
SECURITY H83949133 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN CH0012255144 AGENDA 704444897 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PART 2 OF THIS MEETING IS FOR VOTING Non-Voting
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. ALTHOUGH BLOCKING OF
REGISTERED SHARES IS N-OT A LEGAL
REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICIES AT THE INDIVIDUA-L
SUB-CUSTODIANS MAY VARY. UPON
RECEIPT OF THE VOTE INSTRUCTION, IT IS
POSSIBL-E THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR
RECONCILIATION AND R-E-REGISTRATION
FOLLOWING A TRADE.IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,-
PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1 Annual report 2012. 2012 annual report of the Management No Action
board of directors. 2012 financial statements
(balance sheet, income statement and notes) and
2012 consolidated financial statements. Statutory
auditor's report .Approval of the reports and the
financial statements
2 Discharge of the board of directors Management No Action
3 Resolution for the appropriation of the net income Management No Action
4 Re-election to the board of directors (Esther Management No Action
Grether, Nayla Hayek, Georges N. Hayek, Ernst
Tanner, Claude Nicollier and Jean-Pierre Roth)
5 Nomination of the statutory auditors / Management No Action
PricewaterhouseCoopers Ltd
6 In the case of ad-hoc shareholder motions Management No Action
proposed during the general meeting, I authorize
my proxy to act as follows in accordance with the
board of directors
CMMT PART 1 OF THIS MEETING IS FOR Non-Voting
REGISTRATION ONLY. IF YOU WISH TO
SUBMIT A VOTE-OR A MEETING
ATTENDANCE ON PART 2 OF THE MEETING,
THIS CAN ONLY BE PROCESSED B-Y THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN
FAVOUR OF THE REGISTRATION IN PART 1-
BELOW BY VOTING IN FAVOUR OF THE
BELOW RESOLUTION, YOU ARE
AUTHORISING BROADRI-DGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE
SHARES. ALTHOUGH BLOCKING OF REG-
ISTERED SHARES IS NOT A LEGAL
REQUIREMENT IN THE SWISS MARKET,
SPECIFIC POLICI-ES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. DEPENDING
ON SUB-CUSTODIAN PRACT-ICES, SHARES
MAY REMAIN REGISTERED UNTIL MEETING
DATE+1. DE-REGISTRATION PROCE-DURES
MAY VARY AND THEREFORE SHARES MAY
NOT ALWAYS BE AVAILABLE FOR TRADING.
P-LEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY
CONCERNS.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO 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.
|
PT BUMI SERPONG DAMAI TBK
SECURITY Y7125J106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN ID1000110802 AGENDA 704488318 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approval to increase capital without right issue Management For For
|
PT BUMI SERPONG DAMAI TBK
SECURITY Y7125J106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-May-2013
ISIN ID1000110802 AGENDA 704493268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 192269 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Approval company annual report and ratification Management For For
financial report and board of commissioners
supervisory report for book year 2012
2 Approval utilization company net profit for book Management For For
year 2012
3 Change on the board of directors and or board of Management For For
commissioners members
4 Determine salary and allowances for the board of Management For For
directors and determine salary or other
honorarium for board commissioners for book
2013
5 Appoint public accountant for book year 2013 Management For For
6 Realization use of proceed report from initial Management For For
public offering
7 Change on audit committee structure report Management For For
|
WPP PLC
SECURITY G9788D103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Jun-2013
ISIN JE00B8KF9B49 AGENDA 704511775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Ordinary Resolution to receive and approve the Management For For
audited accounts
2 Ordinary Resolution to declare a final dividend Management For For
3 Ordinary Resolution to approve the remuneration Management For For
report of the directors
4 Ordinary Resolution to approve the sustainability Management For For
report of the directors
5 Ordinary Resolution to re-elect Colin Day as a Management For For
director
6 Ordinary Resolution to re-elect Esther Dyson as Management For For
a director
7 Ordinary Resolution to re-elect Orit Gadiesh as a Management For For
director
8 Ordinary Resolution to re-elect Philip Lader as a Management For For
director
9 Ordinary Resolution to re-elect Ruigang Li as a Management For For
director
10 Ordinary Resolution to re-elect Mark Read as a Management For For
director
11 Ordinary Resolution to re-elect Paul Richardson Management For For
as a director
12 Ordinary Resolution to re-elect Jeffrey Rosen as Management For For
a director
13 Ordinary Resolution to re-elect Timothy Shriver Management For For
as a director
14 Ordinary Resolution to re-elect Sir Martin Sorrell Management For For
as a director
15 Ordinary Resolution to re-elect Solomon Trujillo Management For For
as a director
16 Ordinary Resolution to elect Roger Agnelli as a Management For For
director
17 Ordinary Resolution to elect Dr Jacques Aigrain Management For For
as a director
18 Ordinary Resolution to elect Hugo Shong as a Management For For
director
19 Ordinary Resolution to elect Sally Susman as a Management For For
director
20 Ordinary Resolution to re-appoint the auditors Management For For
and authorise the directors to determine their
remuneration
21 Ordinary Resolution to authorise the directors to Management For For
allot relevant securities
22 Ordinary Resolution to approve the Executive Management For For
Performance Share plan
23 Special Resolution to authorise the Company to Management For For
purchase its own shares
24 Special Resolution to authorise the disapplication Management Against Against
of pre-emption rights
|
GENTING BHD
SECURITY Y26926116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2013
ISIN MYL3182OO002 AGENDA 704529366 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 To approve the declaration of a final dividend of Management For For
4.5 SEN less 25% tax per ordinary share of 10
SEN each for the financial year ended 31
December 2012 to be paid on 25 July 2013 to
members registered in the Record of Depositors
on 28 June 2013
2 To approve the payment of Directors' fees of Management For For
RM830,380 for the financial year ended 31
December 2012 (2011: RM826,900)
3 To re-elect Dato' Dr. R. Thillainathan as a Management For For
Director of the Company pursuant to Article 99 of
the Articles of Association of the Company
4 To re-elect Mr Lim Keong Hui as a Director of the Management For For
Company pursuant to Article 104 of the Articles
of Association of the Company
5 That Dato' Paduka Nik Hashim bin Nik Yusoff, Management For For
retiring in accordance with Section 129 of the
Companies Act, 1965, be and is hereby re-
appointed as a Director of the Company to hold
office until the conclusion of the next Annual
General Meeting."
6 That Tun Mohammed Hanif bin Omar, retiring in Management For For
accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as a
Director of the Company to hold office until the
conclusion of the next Annual General Meeting
7 That Tan Sri Dr. Lin See Yan, retiring in Management For For
accordance with Section 129 of the Companies
Act, 1965, be and is hereby re-appointed as a
Director of the Company to hold office until the
conclusion of the next Annual General Meeting."
8 To re-appoint PricewaterhouseCoopers as Management For For
Auditors of the Company and to authorise the
Directors to fix their Remuneration
9 Proposed authority for the Company to purchase Management For For
its own shares
10 Authority to Directors pursuant to Section 132D Management For For
of the Companies Act, 1965
11 Proposed renewal of shareholders' mandate for Management For For
recurrent related party transactions of a revenue
or trading Nature
S.1 Proposed amendments to the Articles of Management For For
Association of the Company
|
KEYENCE CORPORATION
SECURITY J32491102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2013
ISIN JP3236200006 AGENDA 704546805 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
|
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS 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 Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the AGENDA Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
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KOMATSU LTD.
SECURITY J35759125 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN JP3304200003 AGENDA 704538149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Directors Management For For
5 Giving the Board of Directors the Authority to Management For For
Issue Stock Acquisition Rights as Stock-Based
Remuneration to Employees of the Company and
Directors of Major Subsidiaries of the Company
|
HONDA MOTOR CO.,LTD.
SECURITY J22302111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN JP3854600008 AGENDA 704541526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Expand Business Lines Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
|
YAHOO JAPAN CORPORATION
SECURITY J95402103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2013
ISIN JP3933800009 AGENDA 704578256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Management For For
Consolidate Trading Unit under Regulatory
Requirements
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
|
JAPAN TOBACCO INC.
SECURITY J27869106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2013
ISIN JP3726800000 AGENDA 704545776 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal:Dividend Proposal Shareholder Against For
5 Shareholder Proposal:Share Buy-back Shareholder Against For
6 Shareholder Proposal:Partial Amendments to the Shareholder Against For
Articles of Incorporation
7 Shareholder Proposal:Cancellation of All Existing Shareholder Against For
Treasury Shares
|
MITSUI & CO.,LTD.
SECURITY J44690139 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2013
ISIN JP3893600001 AGENDA 704545942 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
|
NABTESCO CORPORATION
SECURITY J4707Q100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3651210001 AGENDA 704574652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
|
UNICHARM CORPORATION
SECURITY J94104114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3951600000 AGENDA 704589564 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Amend Articles to: Expand Business Lines Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
|
SMC CORPORATION
SECURITY J75734103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3162600005 AGENDA 704578345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3 Approve Provision of Retirement Allowance for Management For For
Retiring Directors
|
FANUC CORPORATION
SECURITY J13440102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3802400006 AGENDA 704583221 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Streamline Business Lines, Management For For
Allow Use of Electronic Systems for Public
Notifications, Increase Board Size to 18, Adopt
Reduction of Liability System for Outside
Directors
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
3.17 Appoint a Director Management For For
3.18 Appoint a Director Management For For
|
SHIN-ETSU CHEMICAL CO.,LTD.
SECURITY J72810120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3371200001 AGENDA 704583574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Extension of Anti-Takeover Defense Management Against Against
Measures
|
TOYO SUISAN KAISHA,LTD.
SECURITY 892306101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3613000003 AGENDA 704588613 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ------------------------------------------------------ ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3 Appoint a Substitute Corporate Auditor Management For For
4 Approve Payment of Bonuses to Directors Management For For
|
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 GAMCO International Growth
Fund, Inc.
By (Signature and Title)* /s/Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
|
Date 8/6/13
* Print the name and title of each signing officer under his or her
signature.
Grafico Azioni Purthanol Resources (CE) (USOTC:PURT)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Purthanol Resources (CE) (USOTC:PURT)
Storico
Da Giu 2023 a Giu 2024
