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 811-08476
The Gabelli Multimedia Trust Inc.
(formerly, The Gabelli Global Multimedia Trust 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, 2011 - June 30, 2012
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, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 11-Jul-2011
ISIN US0436321089 AGENDA 933461472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 WILLIAM R. FITZGERALD For For
2 MICHAEL J. POHL For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY Management Abstain Against
RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 THE SAY-ON FREQUENCY PROPOSAL, TO APPROVE THE FREQUENCY Management Abstain Against
WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE
ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 26-Jul-2011
ISIN US92857W2098 AGENDA 933480648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH
2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION Management For For
= FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For
AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE Management For For
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE Management For For
YEAR ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
(SECTION 701, COMPANIES ACT 2006) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Management For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS' NOTICE MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL ERTS MEETING DATE 28-Jul-2011
ISIN US2855121099 AGENDA 933480294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Management For For
1B ELECTION OF DIRECTOR: JEFFREY T. HUBER Management For For
1C ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Management For For
1D ELECTION OF DIRECTOR: GREGORY B. MAFFEI Management For For
1E ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Management For For
1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Management For For
1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Management For For
1I ELECTION OF DIRECTOR: LINDA J. SRERE Management For For
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Management For For
02 APPROVE AN AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Management Against Against
03 APPROVE AN AMENDMENT TO THE 2000 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 03-Aug-2011
ISIN US8887061088 AGENDA 933484521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 THOMAS ROGERS For For
2 J. HEIDI ROIZEN For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2012.
03 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED 2008 Management Against Against
EQUITY INCENTIVE AWARD PLAN TO RESERVE AN ADDITIONAL
5,000,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE.
04 TO APPROVE A NON-BINDING, ADVISORY BASIS THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION ("SAY-ON-PAY").
05 TO APPROVE ON A NON-BINDING, ADVISORY BASIS WHETHER A Management Abstain Against
SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY
TWO (2) YEARS, OR EVERY THREE (3) YEARS.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N100 MEETING TYPE Special
TICKER SYMBOL LVLT MEETING DATE 04-Aug-2011
ISIN US52729N1000 AGENDA 933484797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 TO APPROVE THE ISSUANCE OF SHARES OF LEVEL 3 Management For For
COMMUNICATIONS, INC. ("LEVEL 3") COMMON STOCK, PAR
VALUE $.01 PER SHARE, TO GLOBAL CROSSING LIMITED
SHAREHOLDERS PURSUANT TO THE AMALGAMATION AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF AMALGAMATION,
DATED AS OF APRIL 10, 2011, BY AND AMONG GLOBAL
CROSSING LIMITED, LEVEL 3 AND APOLLO AMALGAMATION SUB,
LTD.
02 TO APPROVE THE ADOPTION OF AN AMENDMENT TO LEVEL 3'S Management For For
RESTATED CERTIFICATE OF INCORPORATION INCREASING TO
4.41 BILLION THE NUMBER OF AUTHORIZED SHARES OF LEVEL
3'S COMMON STOCK, PAR VALUE $.01 PER SHARE.
03 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF Management For For
STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSALS.
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Aug-2011
ISIN ZAE000015889 AGENDA 703281080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
O.1 Approval of annual financial statements Management For For
O.2 Confirmation and approval of payment of dividends Management For For
O.3 Reappointment of PricewaterhouseCoopers Inc. as auditor Management For For
O.4.1 To elect Adv F-A du Plessis as a director Management For For
O.4.2 To elect Prof G J Gerwel as a director Management For For
O.4.3 To elect Mr T M F Phaswana as a director Management For For
O.4.4 To elect Mr B J van der Ross as a director Management For For
O.4.5 To elect Mr J J M van Zyl as a director Management For For
O.5.1 Appointment of Adv F-A du Plessis as a audit committee Management For For
member
O.5.2 Appointment of Prof R C C Jafta as a audit committee Management For For
member
O.5.3 Appointment of Mr B J van der Ross as a audit committee Management For For
member
O.5.4 Appointment of Mr J J M van Zyl as a audit committee Management For For
member
O.6 To endorse the company's remuneration policy Management For For
O.7 Approval of general authority placing unissued shares Management For For
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 Naspers Management For For
Share Incentive Scheme
O.10 Authorisation to implement all resolutions adopted at Management For For
annual general meeting
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE PROPOSED FOR Non-Voting
31 MAR 2011. THANK YOU.
S.111 Approval of the remuneration of the non-executive Management For For
director: Naspers representatives on Media24 safety,
health and environmental committee
S.112 Approval of the remuneration of the non-executive Management For For
director: Trustees of group share schemes/other
personnel Fund
S.113 Approval of the remuneration of the non-executive Management For For
director: Chair of Media24 pension fund
S.114 Approval of the remuneration of the non-executive Management For For
director: Trustees of Media24 pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE PROPOSED FOR Non-Voting
31 MAR 2012
S.1.1 Approval of the remuneration of the non-executive Management For For
director: Board - chair
S.1.2 Approval of the remuneration of the non-executive Management For For
director: Board - member
S.1.3 Approval of the remuneration of the non-executive Management For For
director: Audit committee - chair
S.1.4 Approval of the remuneration of the non-executive Management For For
director: Audit committee - member
S.1.5 Approval of the remuneration of the non-executive Management For For
director: Risk committee - chair
S.1.6 Approval of the remuneration of the non-executive Management For For
director: Risk committee - member
S.1.7 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - chair
S.1.8 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - member
S.1.9 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - chair
S.110 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - member
S.111 Approval of the remuneration of the non-executive Management For For
director: Naspers representatives on the Media24
safety, health and environmental committee
S.112 Approval of the remuneration of the non-executive Management For For
director: Trustees of group share schemes/other
personnel Funds
S.113 Approval of the remuneration of the non-executive Management For For
director: Chair of Media24 pension fund
S.114 Approval of the remuneration of the non-executive Management For For
director: Trustees of Media24 pension fund
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE PROPOSED FOR Non-Voting
31 MAR 2013. THANK YOU.
S.1.1 Approval of the remuneration of the non-executive Management For For
director: Board - chair
S.1.2 Approval of the remuneration of the non-executive Management For For
director: Board - member
S.1.3 Approval of the remuneration of the non-executive Management For For
director: Audit committee - chair
S.1.4 Approval of the remuneration of the non-executive Management For For
director: Audit committee - member
S.1.5 Approval of the remuneration of the non-executive Management For For
director: Risk committee - chair
S.1.6 Approval of the remuneration of the non-executive Management For For
director: Risk committee - member
S.1.7 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - chair
S.1.8 Approval of the remuneration of the non-executive Management For For
director: Human resources committee - member
S.1.9 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - chair
S.110 Approval of the remuneration of the non-executive Management For For
director: Nomination committee - member
S.111 Approval of the remuneration of the non-executive Management For For
director: Naspers representatives on the Media24
safety, health and environmental committee
S.112 Approval of the remuneration of the non-executive Management For For
director: Trustees of group share schemes/other
personnel Funds
S.113 Approval of the remuneration of the non-executive Management For For
director: Chair of Media24 pension fund
S.114 Approval of the remuneration of the non-executive Management For For
director: Trustees of Media24 pension fund
S.2 Approve generally the provision of financial assistance Management For For
S.3 General authority for the company or its subsidiaries Management For For
to acquire N ordinary shares in the company
S.4 General authority for the company or its subsidiaries Management For For
to acquire A ordinary shares in the company
S.5 Approval of issue of shares, options and rights to Management For For
Naspers share-based incentive schemes and participants
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Special
TICKER SYMBOL TREE MEETING DATE 26-Aug-2011
ISIN US8946751075 AGENDA 933494849 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 TO APPROVE THE SALE OF SUBSTANTIALLY ALL OF THE Management For For
OPERATING ASSETS OF HOME LOAN CENTER, INC. AS
CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT BY AND
AMONG TREE.COM, INC. AND ITS WHOLLY-OWNED SUBSIDIARIES
LENDINGTREE, LLC, HOME LOAN CENTER, INC. AND HLC
ESCROW, INC., ON THE ONE HAND, AND DISCOVER BANK ON THE
OTHER, DATED AS OF MAY 12, 2011 AND DESCRIBED IN THE
PROXY STATEMENT.
02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Management Abstain Against
COMPENSATION TO CERTAIN OF OUR NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE HLC ASSET SALE TRANSACTION.
03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
HLC ASSET SALE PROPOSAL.
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Aug-2011
ISIN NL0000386605 AGENDA 703239790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN THERE IS Non-Voting
A RECORD DATE-ASSOCIATED WITH THIS MEETING. THANK YOU
1 Opening of the general meeting Non-Voting
2 It is proposed to appoint M.A.M. Boersma as member of Management For For
the supervisory board where all details as laid down in
article 2:158 paragraph 5, section 2: 142 paragraph 3
of the Dutch Civil Code are available for the general
meeting of shareholders
3 Any other business Non-Voting
4 Closing of the general meeting Non-Voting
ZORAN CORPORATION
SECURITY 98975F101 MEETING TYPE Special
TICKER SYMBOL ZRAN MEETING DATE 30-Aug-2011
ISIN US98975F1012 AGENDA 933494205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 16, 2011, AMONG CSR PLC.,
ZEISS MERGER SUB, INC. AND ZORAN CORPORATION.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Special
TICKER SYMBOL SKM MEETING DATE 31-Aug-2011
ISIN US78440P1084 AGENDA 933496261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF Management For For
THE COMPANY'S AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH Management For For
IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
LIBERTY MEDIA CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 07-Sep-2011
ISIN US53071M1045 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
LIBERTY MEDIA CORPORATION
SECURITY 53071M708 MEETING TYPE Annual
TICKER SYMBOL LSTZA MEETING DATE 07-Sep-2011
ISIN US53071M7083 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
LIBERTY MEDIA CORPORATION
SECURITY 53071M302 MEETING TYPE Annual
TICKER SYMBOL LCAPA MEETING DATE 07-Sep-2011
ISIN US53071M3025 AGENDA 933492100 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 EVAN D. MALONE For For
2 DAVID E. RAPLEY For For
3 LARRY E. ROMRELL For For
02 THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE
PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
04 A PROPOSAL TO ADOPT THE LIBERTY MEDIA CORPORATION 2011 Management Against Against
NONEMPLOYEE DIRECTOR INCENTIVE PLAN.
05 A PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION OF LIBERTY MEDIA CORPORATION TO CHANGE
ITS NAME TO LIBERTY INTERACTIVE CORPORATION.
06 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
SEARCHMEDIA HOLDINGS LIMITED
SECURITY G8005Y106 MEETING TYPE Annual
TICKER SYMBOL IDI MEETING DATE 13-Sep-2011
ISIN KYG8005Y1061 AGENDA 933496499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 TO ELECT MR. ROBERT FRIED AS A DIRECTOR OF THE COMPANY. Management For For
02 TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS A DIRECTOR OF Management For For
THE COMPANY.
03 TO ELECT MR. STEVEN D. RUBIN AS A DIRECTOR OF THE Management For For
COMPANY.
04 TO ELECT MR. PETER W.H. TAN AS A DIRECTOR OF THE Management For For
COMPANY.
05 TO ELECT MS. QINYING LIU AS A DIRECTOR OF THE COMPANY. Management For For
06 APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND Management Against Against
RESTATED 2008 SHARE INCENTIVE PLAN (THE "2008 PLAN") BY
INCREASING THE NUMBER OF AUTHORIZED ORDINARY SHARES
AVAILABLE FOR GRANT UNDER THE 2008 PLAN FROM 1,796,492
ORDINARY SHARES TO 3,000,000 ORDINARY SHARES.
07 APPROVAL, RATIFICATION AND CONFIRMATION OF THE Management For For
APPOINTMENT OF MARCUM BERNSTEIN & PINCHUK LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 14-Sep-2011
ISIN US0936711052 AGENDA 933494320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: PAUL J. BROWN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. COBB Management For For
1C ELECTION OF DIRECTOR: MARVIN R. ELLISON Management For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Management For For
1E ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
IF ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
IG ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For
1H ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD Management For For
IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For
02 THE APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
03 THE APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
04 THE APPROVAL OF AN AMENDMENT TO THE 2008 DEFERRED STOCK Management For For
UNIT PLAN FOR OUTSIDE DIRECTORS.
05 THE APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Management For For
FOR PERFORMANCE SHARES ISSUED.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR
ENDING APRIL 30, 2012.
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 15-Sep-2011
ISIN US9682233054 AGENDA 933493823 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 WARREN J. BAKER For For
2 JEAN-LOU CHAMEAU For For
3 LINDA KATEHI For For
4 MATTHEW S. KISSNER For For
5 EDUARDO MENASCE For For
6 WILLIAM J. PESCE For For
7 STEPHEN M. SMITH For For
8 BRADFORD WILEY II For For
9 PETER BOOTH WILEY For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS.
04 APPROVAL, ON AN ADVISORY BASIS, TO CONDUCT FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY YEAR.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Special
TICKER SYMBOL PHI MEETING DATE 20-Sep-2011
ISIN US7182526043 AGENDA 933499938 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 APPROVAL OF AMENDMENTS TO THE SEVENTH ARTICLE OF THE Management For For
ARTICLES OF INCORPORATION OF THE COMPANY CONSISTING OF
THE SUB-CLASSIFICATION OF THE AUTHORIZED PREFERRED
CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 21-Sep-2011
ISIN US8070661058 AGENDA 933495283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 JAMES W. BARGE For For
2 MARIANNE CAPONNETTO For For
3 JOHN G. MCDONALD For For
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 26-Sep-2011
ISIN US8740541094 AGENDA 933496867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 STRAUSS ZELNICK For For
2 ROBERT A. BOWMAN For For
3 SUNGHWAN CHO For For
4 MICHAEL DORNEMANN For For
5 BRETT ICAHN For For
6 J. MOSES For For
7 JAMES L. NELSON For For
8 MICHAEL SHERESKY For For
02 APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE Management Against Against
SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE MANAGEMENT AGREEMENT, DATED AS OF MAY Management Against Against
20, 2011, BY AND BETWEEN ZELNICK MEDIA CORPORATION AND
TAKE-TWO INTERACTIVE SOFTWARE, INC.
04 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Management Abstain Against
ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
MELCO CROWN ENTERTAINMENT LTD
SECURITY 585464100 MEETING TYPE Special
TICKER SYMBOL MPEL MEETING DATE 06-Oct-2011
ISIN US5854641009 AGENDA 933506795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF AN INCREASE IN THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY FROM US$25,000,000 DIVIDED INTO
2,500,000,000 ORDINARY SHARES (THE "SHARES") OF A
NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$73,000,000
DIVIDED INTO 7,300,000,000 ORDINARY SHARES OF A NOMINAL
OR PAR VALUE OF US$0.01 EACH, BY THE CREATION OF AN
ADDITIONAL 4,800,000,000 ORDINARY SHARES.
S2 ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND Management For For
ARTICLES OF ASSOCIATION OF THE COMPANY, A COPY OF WHICH
IS SET OUT IN SCHEDULE 1, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
O3 ADOPTION OF THE NEW SHARE INCENTIVE PLAN OF THE Management For For
COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O4 APPROVAL OF THE ALLOTMENT AND ISSUANCE OF NEW SHARES OF Management For For
UP TO 226,450,000 PURSUANT TO THE GLOBAL OFFERING
(WHICH CONSISTS OF OFFERING OF NEW SHARES TO THE PUBLIC
IN AND OUTSIDE HONG KONG) (THE "GLOBAL
OFFERING")(TAKING INTO ACCOUNT OF THE NEW SHARES TO BE
ISSUED PURSUANT TO OVER-ALLOTMENT OPTION IF FULLY
EXERCISED) AND PURSUANT TO THE CONVERSION OF THE
SHAREHOLDERS' LOANS.
O5 GRANTING OF GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Management For For
ISSUE & DEAL WITH SHARES WITH A TOTAL NOMINAL VALUE NOT
EXCEEDING 20% OF AGGREGATE NOMINAL AMOUNT OF COMPANY'S
SHARE CAPITAL IN ISSUE.
O6 GRANT GENERAL MANDATE TO DIRECTORS TO EXERCISE ALL Management For For
POWERS TO REPURCHASE, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
O7 APPROVAL OF THE GRANTING OF THE AUTHORITY TO THE Management For For
DIRECTORS UNDER RESOLUTION 5 ABOVE BE AND IS HEREBY
EXTENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Oct-2011
ISIN FR0000120503 AGENDA 703323472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-0905/201109051105538.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2011/0907/-
201109071105586.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/0923/20-1109231105716.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
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
1 Capital reduction of a maximum nominal amount of EUR Management For For
41,666,666.00 by allowing the Company to repurchase its
own shares followed by the cancellation of repurchased
shares, and authorization granted to the Board of
Directors to carry out a public offer to all
shareholders, to implement the capital reduction and to
establish the final amount
2 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINKS. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Special
TICKER SYMBOL TKC MEETING DATE 12-Oct-2011
ISIN US9001112047 AGENDA 933511417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF Management For For
THE MEETING
04 RELEASE OF THE BOARD MEMBERS FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND ELECTION OF NEW MEMBERS IN LIEU
OF THOSE REMOVED; AND DETERMINATION OF THEIR
REMUNERATION
08 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE SHEET Management For For
AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR
2010, TOGETHER WITH THE ACTIVITIES AND OPERATIONS OF
THE COMPANY IN YEAR 2010
9A DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR YEAR
2010
9B DISCUSSION OF AND DECISION ON THE DATE OF DISTRIBUTION Management For For
OF PROFIT FOR YEAR 2010
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 21-Oct-2011
ISIN US65248E2037 AGENDA 933503941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOSE MARIA AZNAR Management For For
1B ELECTION OF DIRECTOR: NATALIE BANCROFT Management For For
1C ELECTION OF DIRECTOR: PETER L. BARNES Management For For
1D ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1E ELECTION OF DIRECTOR: CHASE CAREY Management For For
1F ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1G ELECTION OF DIRECTOR: VIET DINH Management For For
1H ELECTION OF DIRECTOR: SIR RODERICK I. EDDINGTON Management For For
1I ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1J ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT Management For For
1K ELECTION OF DIRECTOR: JAMES R. MURDOCH Management For For
1L ELECTION OF DIRECTOR: K. RUPERT MURDOCH Management For For
1M ELECTION OF DIRECTOR: LACHLAN K. MURDOCH Management For For
1N ELECTION OF DIRECTOR: ARTHUR M. SISKIND Management For For
1O ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2011
ISIN US68554W2052 AGENDA 703378542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 Considering the ratification of the adjustments in the Management For For
Company plan of the detailed split of assets, which was
ratified by the Extraordinary General Meeting dated 14
April 2011 resolving to demerge the Company into two
separate joint stock companies: Orascom Telecom Holding
S.A.E. (Old Demerged Company) and Orascom Telecom Media
and Technology Holding S.A.E. (New Demerged Company or
OTMT). These adjustments are made in accordance with
the report prepared with the knowledge of the General
Authority for Investment (GAFI) in relation to the
evaluation of the Company
2 Considering authorizing the Chairman of the Company to Management For For
undertake all necessary action to modify the internal
ownership structure of certain assets of the New
Demerged Company set out under the plan of the detailed
split of assets as ratified by the Extraordinary
General Meeting dated 14 April 2011, through the
transfer of the shares owned by Orascom Telecom Holding
S.A.E. in each of Mobinil Telecommunications S.A.E. and
Egyptian Company for Mobile Services S.A.E. to a
company wholly owned by Orascom Telecom Holding S.A.E.,
while a Sawiris Family company will hold the majority
of the voting rights in such company to preserve the
continuation of the control of the Sawiris Family over
such assets, as an interim measure until the completion
of the demerger procedures and the split of assets, in
accordance with the separation plan and in execution of
the Interim Control Agreement which was ratified by the
Extraordinary General Meeting dated 14 April 2011
3 Considering the ratification of any amendments to the Management For For
Demerger Agreement, the Separation Agreement and the
financial reports which were ratified by the
Extraordinary General Meeting dated 14 April 2011 that
may result from the adoption by the Extraordinary
General Meeting of the aforementioned agenda items 1
and 2
4 Considering the delegation of authority to one or more Management For For
board members to undertake all necessary actions and
sign all agreements and documents that are required,
recommended or otherwise related to the execution of
any of the decisions ratified in this Extraordinary
General Meeting
BCB HOLDINGS LIMITED
SECURITY P09111108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Oct-2011
ISIN BZP091111088 AGENDA 703402759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 That the reorganisation of BCB Holdings Limited and its Management For For
subsidiaries (the Group) by the demerger of the Group's
non-Belizean business to Waterloo Investment Holdings
Limited, be approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BARNES & NOBLE, INC.
SECURITY 067774109 MEETING TYPE Annual
TICKER SYMBOL BKS MEETING DATE 28-Oct-2011
ISIN US0677741094 AGENDA 933507797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 GEORGE CAMPBELL JR. For For
2 WILLIAM J. LYNCH, JR. For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP, AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2012.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Nov-2011
ISIN GRS419003009 AGENDA 703391259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 14 NOV
2011 AND A B REPETITIVE MEETING ON 25 NOV-2011. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND-CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL-NEED TO REINSTRUCT ON
THE REPETITIVE MEETING. THANK YOU
1. Approval of the agreement with the Hellenic Republic Management For For
(HR) for a 10 year extension (2020 - 2030) of OPAP
exclusive right as defined in the 15.12.2000 concession
agreement
2. Approval of the HR's proposal for granting OPAP a Management For For
license to install and operate 35,000 video lottery
terminals (VLTS) pursuant to article 39 of L.4002/2011
3. Approval for raising debt (through issuance of a bond Management For For
or any other type) up to an amount of six hundred
million Euros (600M) and authorisation to the board of
directors to negotiate and determine its relevant terms
4. Ratification of the election of Mr. Athanasios Zygoulis Management For For
as a member of the board of directors in replacement of
the resigned member Mrs. Marina Massara
5. Appointment of Mrs. Euthymia Halatsi as an audit Management For For
committee member in replacement of the resigned member
Mrs. Hrysi Hatzi
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 09-Nov-2011
ISIN US5894331017 AGENDA 933508155 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PHILIP A. MARINEAU For For
2 ELIZABETH E. TALLETT For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH Management Abstain Against
WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2012.
PERNOD RICARD S A
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Nov-2011
ISIN FR0000120693 AGENDA 703369529 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2011-/1010/201110101105872.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/1-
026/201110261106018.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended June 30, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended June 30, 2011
O.3 Allocation of income for the financial year ended June Management For For
30, 2011 and setting the dividend
O.4 Regulated Agreements pursuant to Articles L.225-38 et Management For For
seq. of the Commercial Code
O.5 Ratification of the appointment of Mr. Laurent Burelle Management For For
as Board member
O.6 Renewal of term of Mrs. Nicole Bouton as Board member Management For For
O.7 Renewal of term of the firm Deloitte et Associes as Management For For
principal Statutory Auditor
O.8 Renewal of term of the firm BEAS as deputy Statutory Management For For
Auditor
O.9 Setting the amount of attendance allowances allocated Management For For
to the Board members
O.10 Authorization to be granted to the Board of Directors Management For For
to trade Company's shares
E.11 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of treasury
shares
E.12 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or any securities providing
access to the capital of the Company while maintaining
preferential subscription rights
E.13 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing common shares and/or securities providing
access to the capital of the Company with cancellation
of preferential subscription rights as part of a public
offer
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to increase the number of issuable securities
in case of share capital increase with or without
preferential subscription rights pursuant to the 12th
and 13th resolutions
E.15 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company, in consideration for in-kind
contributions granted to the Company within the limit
of 10% of share capital
E.16 Delegation of authority to be granted to the Board of Management For For
Directors to carry out the issuance of common shares
and/or securities providing access to the capital of
the Company in case of public offer initiated by the
Company
E.17 Delegation of authority to be granted to the Board of Management For For
Directors to issue securities representing debts
entitling to the allotment of debt securities
E.18 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing shares or securities providing access to
capital, reserved for members of company savings plans
with cancellation of preferential subscription rights
in favor of the latter
E.20 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue share subscription warrants in case
of public offer on shares of the Company
E.21 Amendment to the Statutes relating to the length of Management For For
term of Board members: Article 18
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 15-Nov-2011
ISIN US8794331004 AGENDA 933505046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 15-Nov-2011
ISIN US8794338603 AGENDA 933505058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
BRITISH SKY BROADCASTING GROUP PLC
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Nov-2011
ISIN GB0001411924 AGENDA 703417279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive the financial statements for the year ended Management For For
30 June 2011 together with the report of the Directors
and Auditors thereon
2 To declare a final dividend for the year ended 30 June Management For For
2011
3 To reappoint Jeremy Darroch as a Director Management For For
4 To reappoint David F DeVoe as a Director Management For For
5 To reappoint Andrew Griffith as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Andrew Higginson as a Director Management For For
8 To reappoint Thomas Mockridge as a Director Management For For
9 To reappoint James Murdoch as a Director Management For For
10 To reappoint Jacques Nasser as a Director Management For For
11 To reappoint Dame Gail Rebuck as a Director Management For For
12 To reappoint Daniel Rimer as a Director Management For For
13 To reappoint Arthur Siskind as a Director Management For For
14 To reappoint Lord Wilson of Dinton as a Director Management For For
15 To reappoint Deloitte LLP as Auditors of the Company Management For For
and to authorise the Directors to agree their
remuneration
16 To approve the report on Directors remuneration for the Management For For
year ended 30-Jun-11
17 To authorise the Company and its subsidiaries to make Management For For
political donations and incur political expenditure
18 To authorise the Directors to allot shares under Management For For
Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Management Against Against
20 To allow the Company to hold general meetings other Management For For
than annual general meetings on 14 days notice
21 To authorise the Directors to make on market purchases Management For For
22 To authorise the Directors to make off market purchases Management For For
AMERICAN TOWER CORPORATION
SECURITY 029912201 MEETING TYPE Special
TICKER SYMBOL AMT MEETING DATE 29-Nov-2011
ISIN US0299122012 AGENDA 933516037 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 24, 2011, BETWEEN AMERICAN TOWER
CORPORATION AND AMERICAN TOWER REIT, INC., WHICH IS
PART OF THE REORGANIZATION OF AMERICAN TOWER'S
OPERATIONS THROUGH WHICH AMERICAN TOWER INTENDS TO
QUALIFY AS A REIT FOR FEDERAL INCOME TAX PURPOSES.
02 PROPOSAL TO PERMIT THE BOARD OF DIRECTORS OF AMERICAN Management For For
TOWER CORPORATION TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSYBY MEETING DATE 29-Nov-2011
ISIN US1110131083 AGENDA 933524387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED Management For For
30 JUNE 2011, TOGETHER WITH THE REPORT OF THE DIRECTORS
AND AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE Management For For
2011
03 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
04 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
05 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
06 TO REAPPOINT NICHOLAS FERGUSON AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE, MEMBER OF THE CORPORATE
GOVERNANCE AND NOMINATIONS COMMITTEE)
07 TO REAPPOINT ANDREW HIGGINSON AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE, MEMBER OF THE CORPORATE GOVERNANCE
AND NOMINATIONS COMMITTEE)
08 TO REAPPOINT THOMAS MOCKRIDGE AS A DIRECTOR Management For For
09 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR (MEMBER OF THE Management For For
BIGGER PICTURE COMMITTEE)
10 TO REAPPOINT JACQUES NASSER AS A DIRECTOR (MEMBER OF Management For For
THE REMUNERATION COMMITTEE)
11 TO REAPPOINT DAME GAIL REBUCK AS A DIRECTOR (MEMBER OF Management For For
THE AUDIT COMMITTEE, MEMBER OF THE BIGGER PICTURE
COMMITTEE)
12 TO REAPPOINT DANIEL RIMER AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE)
13 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR (MEMBER OF Management For For
THE CORPORATE GOVERNANCE AND NOMINATIONS COMMITTEE)
14 TO REAPPOINT LORD WILSON OF DINTON AS A DIRECTOR Management For For
(MEMBER OF THE CORPORATE GOVERNANCE AND NOMINATIONS
COMMITTEE, MEMBER OF THE BIGGER PICTURE COMMITTEE)
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE TO THEIR
REMUNERATION
16 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION FOR Management For For
THE YEAR ENDED 30 JUNE 2011
17 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 551 OF THE COMPANIES ACT 2006
S19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management Against Against
RESOLUTION)
S20 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER Management For For
THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
S21 TO AUTHORISE THE DIRECTORS TO MAKE ON-MARKET PURCHASES Management For For
(SPECIAL RESOLUTION)
S22 TO AUTHORISE THE DIRECTORS TO MAKE OFF-MARKET PURCHASES Management For For
(SPECIAL RESOLUTION)
MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 30-Nov-2011
ISIN US55826P1003 AGENDA 933515237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
03 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 Management For For
EMPLOYEE STOCK PLAN
04 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 CASH Management For For
INCENTIVE PLAN
05 TO APPROVE THE MADISON SQUARE GARDEN COMPANY 2010 STOCK Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS
06 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
07 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
SECURITY Y7990F106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Dec-2011
ISIN SG1P66918738 AGENDA 703425771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To adopt the Directors' Report and Audited Financial Management For For
Statements
2 To declare a Final Dividend and a Special Dividend Management For For
3.i To re-appoint Cham Tao Soon as a Director pursuant to Management For For
Section 153(6) of the Companies Act, Cap. 50
3.ii To re-appoint Ngiam Tong Dow as a Director pursuant to Management For For
Section 153(6) of the Companies Act, Cap. 50
4.i To re-elect Willie Cheng Jue Hiang as a Director Management For For
pursuant to Articles 111 and 112
4.ii To re-elect Sum Soon Lim as a Director pursuant to Management For For
Articles 111 and 112
4.iii To re-elect Yeo Ning Hong as a Director pursuant to Management For For
Articles 111 and 112
5 To re-elect Lee Boon Yang as a Director pursuant to Management For For
Articles 115
6 To approve Directors' fees of up to SGD 1,350,000 for Management For For
the financial year ending 31 August 2012 (2011: up to
SGD 1,300,000)
7 To appoint Auditors and to authorise the Directors to Management For For
fix their remuneration
8 To transact any other business Management Abstain For
9.i To approve the Ordinary Resolution pursuant to Section Management For For
161 of the Companies Act, Cap. 50
9.ii To authorise Directors to grant awards and to allot and Management For For
issue shares in accordance with the provisions of the
SPH Performance Share Plan
9.iii To approve the renewal of the Share Buy Back Mandate Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 02-Dec-2011
ISIN SE0001174970 AGENDA 703425795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Chairman of Management For For
the EGM and to authorise the Chairman to elect a
Secretary and a Scrutineer of the EGM
2 As per the proposal of the Company's Board of Management For For
Directors, to distribute a gross dividend to the
Company's shareholders of USD 3 per share,
corresponding to an aggregate dividend of approximately
USD 308,000,000, to be paid out of the Company's
profits for the year ended December 31, 2010 in the
amount of USD 435,219,669, which have been carried
forward as per the decision of the Annual General
Shareholder's Meeting of May 31, 2011
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 06-Dec-2011
ISIN GRS260333000 AGENDA 703448820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. Increase of the number of the members of the board of Management For For
directors from 10 to 11, in accordance with article 9,
par.1 and 2 of the company's articles of incorporation
2. Election of 11th member of the board of directors Management For For
3. Announcement of the election of a new board member, in Management For For
replacement of a resigned member, in accordance with
article 9, par.4 of the company's articles of
incorporation
4. Various announcements Management For For
JC DECAUX SA, NEUILLY SUR SEINE
SECURITY F5333N100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 13-Dec-2011
ISIN FR0000077919 AGENDA 703433730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-1104/201111041106066.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/11-
25/201111251106526.pdf
1 Approval of the partial asset contribution by JCDecaux Management For For
for the benefit of JCDecaux Mobilier Urbain of all
rights and obligations relating to the business branch
composed of a part of the French operational capacities
of JCDecaux Group, including technical assembly,
installation, operation and marketing capacities of
some of the advertising spaces as well as most of the
related staff: review and approval of the contribution
Agreement, approval of the evaluation and contribution
remuneration, allocation of the contribution premium;
delegation of powers to the Executive Board to
acknowledge the completion of conditions precedent and
the contribution
2 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF Non-Voting
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Special
TICKER SYMBOL TEO MEETING DATE 15-Dec-2011
ISIN US8792732096 AGENDA 933532954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management For For
MINUTES OF THE MEETING.
02 CONSIDERATION OF CREATION OF A GLOBAL PROGRAM (THE Management For For
"PROGRAM") FOR ISSUANCE AND RE-ISSUANCE OF 30-DAY TO
30-YEAR NEGOTIABLE OBLIGATIONS; NOT CONVERTIBLE INTO
STOCK; DENOMINATED IN PESOS, U.S. DOLLARS OR ANY OTHER
CURRENCY; WITH A COMMON GUARANTEE; IN DIFFERENT CLASSES
AND/OR SERIES WHICH MAY BE REISSUED UPON CANCELLATION;
FOR A MAXIMUM AGGREGATE AMOUNT OUTSTANDING AT ANY TIME
DURING TERM OF PROGRAM OF UP TO FIVE HUNDRED MILLION
U.S. DOLLARS (US$ 500,000,000) OR THE EQUIVALENT
THEREOF IN OTHER CURRENCIES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 DELEGATION TO THE BOARD OF DIRECTORS OF AMPLE POWERS TO Management For For
DECIDE ON THE TERMS AND CONDITIONS OF THE PROGRAM WHICH
HAVE NOT BEEN SET FORTH BY THE SHAREHOLDERS MEETING AS
WELL AS TO DETERMINE THE DATES OF ISSUANCE AND
RE-ISSUANCE OF THE NEGOTIABLE OBLIGATIONS UNDER EACH
CLASS OR SERIES TO BE ISSUED THEREUNDER AND ON ALL
ISSUANCE AND RE-ISSUANCE CONDITIONS, WITHIN THE MAXIMUM
AMOUNT AND THE PAYMENT TERMS SET FORTH, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 CONSIDERATION OF THE DELEGATION OF AUTHORITY TO THE Management For For
BOARD OF DIRECTORS TO CONVERT UP TO 4,593,274 CLASS "C"
COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1 EACH
AND ONE VOTE PER SHARE INTO THE SAME NUMBER OF CLASS
"B" COMMON BOOK-ENTRY SHARES WITH A PAR VALUE OF $1
EACH AND ONE VOTE PER SHARE. THERE WILL BE ONE OR MORE
CONVERSION DATES BASED ON THE CONVERSION REQUESTS
SUBMITTED BY CLASS "C" SHAREHOLDERS OR THE COURT ORDERS
RULING ON SUCH CONVERSION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 13-Jan-2012
ISIN US8794331004 AGENDA 933536762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management Against Against
ELECTED
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433860 MEETING TYPE Special
TICKER SYMBOL TDSS MEETING DATE 13-Jan-2012
ISIN US8794338603 AGENDA 933536786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION Management Against Against
VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Special
TICKER SYMBOL INXN MEETING DATE 20-Jan-2012
ISIN NL0009693779 AGENDA 933541369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 PROPOSAL TO APPOINT MICHEL MASSART AS NON-EXECUTIVE Management For For
DIRECTOR.
02 PROPOSAL TO ADOPT OUR DIRECTORS' REMUNERATION POLICY. Management For For
03 PROPOSAL TO AMEND OUR ARTICLES OF ASSOCIATION. Management For For
COGECO CABLE INC.
SECURITY 19238V105 MEETING TYPE Annual
TICKER SYMBOL CGEAF MEETING DATE 26-Jan-2012
ISIN CA19238V1058 AGENDA 933540090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 WILLIAM P. COOPER For For
3 PATRICIA CURADEAU-GROU For For
4 L.G. SERGE GADBOIS For For
5 CLAUDE A. GARCIA For For
6 HARRY A. KING For For
7 DAVID MCAUSLAND For For
8 JAN PEETERS For For
9 CAROLE J. SALOMON For For
02 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CGECF MEETING DATE 26-Jan-2012
ISIN CA19238T1003 AGENDA 933540901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 NORMAND LEGAULT For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR/DELOITTE & TOUCHE S.E.N.C.R.L., Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 AMENDING THE Management For For
GENERAL BY-LAWS OF THE CORPORATION (SEE SCHEDULE "B" TO
THE MANAGEMENT PROXY CIRCULAR).
04 RESOLUTION AMENDING THE ARTICLES OF THE CORPORATION Management For For
(SEE SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR).
COMPASS GROUP PLC, CHERTSEY SURREY
SECURITY G23296182 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-Feb-2012
ISIN GB0005331532 AGENDA 703520026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Receive and adopt the Directors' Annual Report and Management For For
Accounts and the Auditors' Report thereon
2 Receive and adopt the Directors' Remuneration Report Management For For
3 Declare a final dividend on the ordinary shares Management For For
4 Re-elect Sir Roy Gardner as a Director of the Company Management For For
5 Re-elect Richard Cousins as a Director of the Company Management For For
6 Re-elect Gary Green as a Director of the Company Management For For
7 Re-elect Andrew Martin as a Director of the Company Management For For
8 Elect John Bason as a Director of the Company Management For For
9 Re-elect Sir James Crosby as a Director of the Company Management For For
10 Re-elect Susan Murray as a Director of the Company Management For For
11 Re-elect Don Robert as a Director of the Company Management For For
12 Re-elect Sir Ian Robinson as a Director of the Company Management For For
13 Re-appoint Deloitte LLP as Auditors Management For For
14 Authorise the Directors to agree the Auditors' Management For For
remuneration
15 Donations to EU political organisations Management For For
16 Authority to allot shares (s.551) Management For For
17 Special Resolution: authority to allot shares for cash Management For For
(s.561)
18 Special Resolution: authority to purchase shares Management For For
19 Special Resolution: reduce general meeting notice Management For For
periods
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 23-Feb-2012
ISIN US0378331005 AGENDA 933542474 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 TIMOTHY D. COOK For For
3 MILLARD S. DREXLER For For
4 AL GORE For For
5 ROBERT A. IGER For For
6 ANDREA JUNG For For
7 ARTHUR D. LEVINSON For For
8 RONALD D. SUGAR For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2012.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 A SHAREHOLDER PROPOSAL ENTITLED "CONFLICT OF INTEREST Shareholder Against For
REPORT"
05 A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY ON Shareholder Against For
DIRECTOR PAY"
06 A SHAREHOLDER PROPOSAL ENTITLED "REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENDITURES"
07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT A MAJORITY Shareholder Against For
VOTING STANDARD FOR DIRECTOR ELECTIONS"
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 05-Mar-2012
ISIN US4599021023 AGENDA 933544567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PAGET L. ALVES For For
2 JANICE CHAFFIN For For
3 GREG CREED For For
4 PATTI S. HART For For
5 ROBERT J. MILLER For For
6 DAVID E. ROBERSON For For
7 VINCENT L. SADUSKY For For
8 PHILIP G. SATRE For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS IGT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
QUALCOMM INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 06-Mar-2012
ISIN US7475251036 AGENDA 933543933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 PAUL E. JACOBS For For
7 ROBERT E. KAHN For For
8 SHERRY LANSING For For
9 DUANE A. NELLES For For
10 FRANCISCO ROS For For
11 BRENT SCOWCROFT For For
12 MARC I. STERN For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY
VOTING PROVISION.
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 08-Mar-2012
ISIN US92553P1021 AGENDA 933546484 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 GEORGE S. ABRAMS For For
2 PHILIPPE P. DAUMAN For For
3 THOMAS E. DOOLEY For For
4 ALAN C. GREENBERG For For
5 ROBERT K. KRAFT For For
6 BLYTHE J. MCGARVIE For For
7 CHARLES E. PHILLIPS, JR For For
8 SHARI REDSTONE For For
9 SUMNER M. REDSTONE For For
10 FREDERIC V. SALERNO For For
11 WILLIAM SCHWARTZ For For
02 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT
AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2012.
03 THE APPROVAL OF THE VIACOM INC. SENIOR EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED
EFFECTIVE JANUARY 18, 2012.
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 13-Mar-2012
ISIN US2546871060 AGENDA 933546434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1D ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1G ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1H ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1I ELECTION OF DIRECTOR: SHERYL K. SANDBERG Management For For
1J ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
03 TO APPROVE AN AMENDMENT TO THE 2011 STOCK INCENTIVE Management Against Against
PLAN.
04 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 22-Mar-2012
ISIN GRS260333000 AGENDA 703631994 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. Granting by the general shareholders meeting special Management For For
permission, pursuant to article 23A of C.L.2190/1920,
for the conclusion of service agreements between
Deutsche Telekom Ag Dtag on the one hand and Ote S.A
Ote and certain of its subsidiaries Cosmote Greece,
Amc, Globul, Cosmote Romania, Romtelecom on the other
hand, for the provision of specific services, service
arrangements, and approval of the basic terms of said
service arrangements. Assignment of relevant powers
2. Miscellaneous announcements Management For For
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Special
TICKER SYMBOL PHI MEETING DATE 22-Mar-2012
ISIN US7182526043 AGENDA 933551891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 APPROVAL OF AMENDMENTS TO THE SEVENTH ARTICLE OF THE Management For For
ARTICLES OF INCORPORATION OF THE COMPANY CONSISTING OF
THE SUB-CLASSIFICATION OF THE AUTHORIZED PREFERRED
CAPITAL STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 23-Mar-2012
ISIN US78440P1084 AGENDA 933557728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL Management For For
YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG TAE Management For For
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG SEOB Management For For
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: Management For For
LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH: LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR Management For For
DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION
FOR DIRECTORS IS KRW 12 BILLION.
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Scheme Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2012
ISIN AU000000AUN4 AGENDA 703602638 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
931511 DUE TO POSTPONEMENT-OF THE MEETING DATE FROM 17
FEB 2012 TO 30 MAR 2012, ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU.
1 That, pursuant to and in accordance with the provisions Management For For
of section 411 of the Corporations Act 2001 (Cth), the
scheme of arrangement proposed between Austar United
Communications Limited and the holders of its ordinary
shares (other than certain excluded shareholders), as
contained in and more particularly described in the
Scheme Booklet of which this notice forms part, is
agreed to, with or without alterations or conditions as
approved by the Federal Court of Australia to which
Austar United Communications Limited, Liberty Global,
Inc. and Foxtel Management Pty Limited (acting as agent
for the Foxtel Partnership) agree
AUSTAR UNITED COMMUNICATIONS LIMITED
SECURITY Q0716Q109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2012
ISIN AU000000AUN4 AGENDA 703602931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
931475 DUE TO POSTPONEMENT-OF MEETING DATE FROM 17 FEB
TO 30 MAR 2012. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1 Non-Voting
AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR-EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (1 AND 2), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.
1 That, subject to and conditional upon the Scheme being Management For For
approved by the Court under section 411(4)(b) of the
Corporations Act 2001 (Cth), for the purposes of
section 260A(1)(b) of the Corporations Act 2001 (Cth)
and all other purposes, approval is given for AUSTAR
United Communications Limited to financially assist LGI
Bidco Pty Limited's acquisition of AUSTAR Shares;
FOXTEL Management Pty Limited's acquisition of AUSTAR
Shares (acting as agent for the FOXTEL Partnership);
and FOXTEL Australia Pty Limited's acquisition of
shares in LGI Investments 1 Pty Limited, a holding
company of AUSTAR United Communications Limited at the
time of the acquisition, by incurring obligations under
the Restructure and Sale Deed and the FOXTEL Funding
Agreement (or Substitute Funding Agreement), and
granting the AUSTAR Charge (or Substitute Security), as
more particularly described in the Scheme Booklet of
which this notice forms Part
2 That, subject to and conditional upon the Scheme being Management For For
approved by the Court under section 411(4)(b) of the
Corporations Act 2001 (Cth), for the purposes of
section 208(1)(a) of the Corporations Act 2001 (Cth)
and all other purposes, approval is given for AUSTAR
United Communications Limited to give a financial
benefit to LGI Bidco Pty Limited, UGC Australia BV,
Liberty Global, Inc., FOXTEL Management Pty Limited
(acting as agent for the FOXTEL Partnership), FOXTEL
Finance Pty Limited and FOXTEL Australia Pty Limited,
by incurring obligations under the Restructure and Sale
Deed and the FOXTEL Funding Agreement (or Substitute
Funding Agreement), and granting the AUSTAR Charge (or
Substitute Security), as more particularly described in
the Scheme Booklet of which this notice forms part
3 That, subject to and conditional upon the Scheme being Management For For
approved by the Court under section 411(4)(b) of the
Corporations Act 2001 (Cth), for the purposes of
sections 162(1) and 157(1) of the Corporations Act 2001
(Cth) and all other purposes, approval is given for
AUSTAR United Communications Limited to change its
status from a public company limited by shares to a
proprietary company limited by shares, and from the
date that AUSTAR United Communications Limited becomes
a proprietary company limited by shares to change its
name to AUSTAR United Communications Pty Limited
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Apr-2012
ISIN SE0000667925 AGENDA 703619467 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of chairperson of the meeting: Sven Unger, Non-Voting
Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the meeting minutes Non-Voting
along with the-chairperson
5 Confirmation that the meeting has been duly and Non-Voting
properly convened
6 Presentation of the Annual Report and Auditor's Report, Non-Voting
Consolidated-Financial Statements and Group Auditor's
Report for 2011. Speech by President-and CEO Lars
Nyberg in connection herewith and a description of the
Board of-Directors work during 2011
7 Resolution to adopt the Income Statement, Balance Management For For
Sheet, Consolidated Statement of Comprehensive Income
and Consolidated Statement of Financial Position for
2011
8 Resolution concerning appropriation of the Company's Management For For
profits as per the adopted Balance Sheet and setting of
record date for the stock dividend
9 Resolution concerning discharging of members of the Management For For
Board of Directors and the President from personal
liability towards the Company for the administration of
the Company in 2011
10 Resolution concerning number of board members and Management For For
deputy board members to be elected by the Annual
General Meeting: Eight (8) with no deputy board members
11 Remuneration to the Board of Directors until the next Management For For
annual general meeting would be SEK 1,100,000 to the
chairman (same as previously), SEK 450,000 (same as
previously) to each other board member elected by the
annual general meeting. The chairman of the board's
audit committee would receive remuneration of SEK
150,000 (same as previously) and other members of the
audit committee would receive SEK 100,000 each (same as
previously), and the chairman of the board's
remuneration committee would receive SEK 55,000 (same
as previously) and other members of the remuneration
committee would receive SEK 35,000 each (same as
previously)
12 Re-election of Maija-Liisa Friman, Ingrid Jonasson Management For For
Blank, Anders Narvinger, Timo Peltola, Lars Renstrom,
Jon Risfelt and Per-Arne Sandstrom. Conny Karlsson has
declined re-election. New election of Olli-Pekka
Kallasvuo
13 Election of chairman of the Board of Directors: Anders Management For For
Narvinger
14 Resolution concerning number of auditors and deputy Management For For
auditors: The number of auditors shall, until the end
of the annual general meeting 2013, be one (1)
15 Remuneration to the auditors shall be paid as per Management For For
invoice
16 Election of auditors and deputy auditors: Re-election Management For For
of PricewaterhouseCoopers AB until the end of the
annual general meeting 2013
17 Election of Nomination Committee: Kristina Ekengren Management For For
(Swedish State), Kari Jarvinen (Finnish State via
Solidium Oy), Thomas Eriksson (Swedbank Robur Funds),
Per Frennberg (Alecta) and Anders Narvinger (chairman
of the Board of Directors)
18 Proposal regarding guidelines for remuneration to the Management For For
executive management
19 The Board of Directors' proposal for authorization to Management For For
acquire own shares
20.a The Board of Directors' proposal for implementation of Management For For
a long-term incentive program 2012/2015
20.b The Board of Directors' proposal for hedging Management For For
arrangements for the program
21 Matter submitted by the shareholder Folksam regarding Management For For
announced proposal that the annual general meeting
should resolve to give the Board of Directors an
assignment to adjust TeliaSonera's current ethical
guidelines in accordance with the UN's Declaration of
Human Rights and OECD's 2011 guidelines for
multinational companies
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Apr-2012
ISIN MYL1651OO008 AGENDA 703658522 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Statutory Financial Statements Management For For
of the Company for the financial year ended 31 December
2011 and the Reports of the Directors and Auditors
thereon
2 To approve a first and final dividend of 2% or 2 sen Management For For
per ordinary share less 25% income tax for the
financial year ended 31 December 2011
3 To re-elect Dato' Chong Pah Aung as a Director who will Management For For
retire pursuant to article 106 of the Company' s
Articles of Association, and being eligible have
offered himself for re-election
4 To re-elect Jamaludin Zakaria as a Director who will Management For For
retire pursuant to Article 106 of the Company's
Articles of Association, and being eligible have
offered himself for re-election
5 To re-elect Dato' Ahmad Ibnihajar as a Director who Management For For
will retire pursuant to Articles 101 and 102 of the
Company's Articles of Association, and being eligible
have offered himself for re-election
6 To re-elect Dato' Shahril Ridza Ridzuan as a Director Management For For
who will retire pursuant to Articles 101 and 102 of the
Company's Articles of Association, and being eligible
have offered himself for re-election
7 To approve the Directors' Fees of RM 398,713 for the Management For For
financial year ended 31 December 2011. (2010: RM
438,493)
8 To re-appoint Messrs. PricewaterhouseCoopers as Management For For
Auditors of the Company and to authorise the Directors
to fix their remuneration
ELISA CORPORATION, HELSINKI
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Apr-2012
ISIN FI0009007884 AGENDA 703592976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the minutes and to Non-Voting
supervise the counting-of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and adoption of Non-Voting
the list of votes
6 Presentation of the annual accounts, the report of the Non-Voting
board of directors and-the auditor's report for the
year 2011
7 Adoption of the financial statements Management For For
8 Resolution on the use of profit shown on the balance Management For For
sheet and the payment of dividend the board of
directors proposes that dividend of EUR 1,30 per share
will be paid
9 Resolution on the discharge of the members of the board Management For For
of directors and the CEO from liability
10 Resolution on the remuneration of the members of the Management For For
board of directors and on the grounds for reimbursement
of travel expenses
11 Resolution on the number of the members of the board of Management For For
directors the board's compensation and nomination
committee proposes to the annual general meeting that
the number of board members to be six (6)
12 Election of members of the board of directors the Management For For
board's compensation and nomination committee proposes
that A.Lehtoranta, R.Lind, L.Niemisto and
E.Palin-Lehtinen be re-elected as members of the board
of directors and M.Salmi and M.Vehvilainen be elected
as new members
13 Resolution on the remuneration of the auditor and on Management For For
the grounds for reimbursement of travel expenses
14 Resolution on the number of auditors the board's audit Management For For
committee proposes that one (1) auditor be elected
15 Election of auditor the board's audit committee Management For For
proposes that KPMG Oy Ab, be re-elected as the
company's auditor
16 Authorizing the board of directors to decide on the Management For For
repurchase of the company's own shares
17 Board's proposal for establishment of a shareholders' Management For For
nomination board
18 Closing of the meeting Non-Voting
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 04-Apr-2012
ISIN US8710131082 AGENDA 933559063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF Management For For
SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT Management For For
2. APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Management For For
DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Management For For
THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Management For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE MUHLEMANN Management For For
4.3 ELECTION OF DIRECTOR: BARBARA FREI Management For For
5. RE-ELECTION OF THE STATUTORY AUDITORS Management For For
CONTAX PARTICIPACOES SA, RIO DE JANEIRO
SECURITY P3144E111 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-Apr-2012
ISIN BRCTAXACNPR0 AGENDA 703678132 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE TO Non-Voting
ELECT A MEMBER MUST-INCLUDE THE NAME OF THE CANDIDATE
TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE
PROCESSED-IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN VOTE ON Non-Voting
ITEM (III) ONLY.-THANK YOU.
I To take knowledge of the directors accounts, to Non-Voting
examine, discuss and approve-the board of directors
report, the Company's consolidated financial-statements
for the fiscal year ending December 31, 2011,
accompanied by the-independent auditors report
II To decide on the distribution of the profits from the Non-Voting
2011 fiscal year and to-distribute dividends
III To elect the members of the board of directors Management For For
IV To set the annual global remuneration of the directors Non-Voting
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2012
ISIN US88706P2056 AGENDA 933583759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
A1) RESOLVE ON MANAGEMENT'S REPORT & THE INDIVIDUAL & Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF COMPANY, DATED AS
OF DECEMBER 31ST, 2011
A2) RESOLVE ON PROPOSAL FOR THE ALLOCATION OF THE RESULTS Management For For
RELATED TO THE FISCAL YEAR 2011 AND DISTRIBUTION OF
DIVIDENDS BY COMPANY
A3) TO RESOLVE ON THE PROPOSED COMPANY'S CAPITAL BUDGET Management For For
A4) TO RESOLVE ON THE PROPOSED COMPENSATION TO THE Management For For
COMPANY'S MANAGERS DURING THE YEAR 2012
A5) TO RESOLVE ON THE COMPOSITION OF THE STATUTORY AUDIT Management For For
COMMITTEE OF THE COMPANY, TO APPOINT ITS REGULAR AND
ALTERNATE MEMBERS, AS WELL AS TO FIX THE PROPOSED
COMPENSATION TO THOSE MEMBERS
E1) TO RESOLVE ON THE PROPOSED FOR EXTENSION OF THE Management For For
COOPERATION AND SUPPORT AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2) RESOLVE ON CELEBRATION OF THE AGREEMENT OF STIPULATION Management For For
AND SALE INSURANCE BETWEEN GENERALI BRASIL SEGUROS S.A.
& TIM CELULAR S.A
E3) TO RESOLVE ON THE AMENDMENT OF SECTION 5 OF THE Management For For
COMPANY'S BY-LAWS
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2012
ISIN NL0000386605 AGENDA 703688210 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. SHOULD Non-Voting
YOU WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY
APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR-CLIENT
REPRESENTATIVE. THANK YOU
1 Opening of the general meeting Non-Voting
2 Concept minutes of the meeting of bearer of depositary Non-Voting
receipts Telegraaf Media Groep NV held on 14 April 2012
3 Review on the annual general meeting of shareholders Non-Voting
Telegraaf Media Groep-held on 28 April 2011 and on the
extraordinary general meeting of-shareholders Telegraaf
Media Groep, held on 30 August 2011
4 Activities of the foundation Admini Stratiekantoor Van Non-Voting
Aandelen Telegraaf Media Groep NV in 2011
5 Announcement on the vacant position of a committee Non-Voting
member a: Mr. E.S.-Schneider steps down by rotation and
is available for re-appointment.-According to the
articles of association the appointment has to be made
by-the committee
6 Preparation on the annual general meeting of Non-Voting
shareholders Telegraaf Media-Groep NV, to be held on 26
April 2012
7 Any other business Non-Voting
8 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTION-2 AND 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
SOCIETE D'EDITION DE CANAL PLUS, PARIS
SECURITY F84294101 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2012
ISIN FR0000125460 AGENDA 703650855 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0312/201203121200819.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0402/201204021201263.pdf
1 Approval of the reports and corporate financial Management No Action
statements for the financial year 2011
2 Approval of the reports and consolidated financial Management No Action
statements for the financial year 2011
3 Presentation of the special report of the Statutory Management No Action
Auditors on the regulated agreements and commitments
pursuant to Article L.225-40, Paragraph 3 of the
Commercial Code
4 Allocation of income for the financial year 2011 and Management No Action
setting the dividend and the date of payment
5 Renewal of term of the company Canal+ Regie as Board Management No Action
member
6 Appointment of the firm KPMG Audit ID SAS as new deputy Management No Action
Statutory Auditor
7 Powers to carry out all legal formalities Management No Action
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN GB00B3CX3644 AGENDA 703653899 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To consider and adopt the annual accounts of the Management For For
Company for the financial year ended 31 December 2011
as per the notice of Annual General Meeting
2 To approve the report by the directors on remuneration Management For For
for the financial year ended 31 December 2011
3 To elect Genevieve Shore as a director of the Company Management For For
4 To re-elect George Watt as a director of the Company Management For For
5 To re-elect David Shearer as a director of the Company Management For For
6 To re-elect Michael Jackson as a director of the Company Management For For
7 To re-appoint PricewaterhouseCoopers LLP as the Management For For
auditors of the Company as per notice of the Annual
General Meeting
8 To grant the directors the authority to allot shares Management For For
9 To dis-apply statutory pre-emption rights Management Against Against
10 To purchase the Company's own shares Management For For
11 To allow general meetings to be held on 14 days notice Management For For
12 To reduce the share premium account of the Company Management For For
RTL GROUP SA, LUXEMBOURG
SECURITY L80326108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN LU0061462528 AGENDA 703671289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Reports of the Board of Directors and of the registered Non-Voting
auditor
2.1 The General Meeting of Shareholders, having taken note Management No Action
of the Board of Directors' Management Report, the
balance sheet, the profit and loss account and the
notes together with the Report by the registered
Auditor, approves in full the corporate annual accounts
for the year ended 31 December 2011
2.2 The General Meeting of Shareholders, having taken note Management No Action
of the Board of Directors' Consolidated Management
Report, the consolidated balance sheet, the
consolidated profit and loss account and the notes
together with the Report of the registered Auditor on
the consolidated financial statements, approves in full
the consolidated financial statements for the year
ended 31 December 2011
3 Allocation of results Management No Action
4.1 The General Meeting of Shareholders gives, by special Management No Action
vote, full and final discharge to the directors in
respect of their management in the course of 2011
4.2 The General Meeting of Shareholders gives, by special Management No Action
vote, full and final discharge to the registered
auditor in respect of its duties in the course of 2011
5.1 Ratification of the co-optation of a non-executive Management No Action
director: Mr Thomas Hesse
5.2.1 Renewal of the term of office of the non-executive Management No Action
director: Mr Thomas Hesse
5.2.2 Renewal of the term of office of the non-executive Management No Action
director: Mr Thomas Rabe
5.2.3 Renewal of the term of office of the non-executive Management No Action
director: Mr Jacques Santer
5.2.4 Renewal of the term of office of the non-executive Management No Action
director: Mr James Singh
5.2.5 Renewal of the term of office of the non-executive Management No Action
director: Mr Martin Taylor
5.3.1 Appointment of non-executive director: Mr Rolf Management No Action
Schmidt-Holtz
5.3.2 Appointment of non-executive director: Mr Bernd Kundrun Management No Action
5.4.1 Appointment of executive director: Ms Anke Schaferkordt Management No Action
5.4.2 Appointment of executive director: Mr Guillaume de Posch Management No Action
5.4.3 Appointment of executive director: Mr Elmar Heggen Management No Action
5.5 As the term of office of PricewaterhouseCoopers S.ar.l Management No Action
as registered auditor of the statutory accounts and of
the consolidated financial statements is due to expire
at the end of this meeting, the General Meeting of
Shareholders decides to renew for a term of one year
expiring at the end of the Ordinary General Meeting of
Shareholders ruling on the 2012 accounts, the term of
office of PricewaterhouseCoopers S.ar.l. whose
registered office is at L-1014 Luxembourg, 400, route
d'Esch, as registered auditor of the statutory accounts
and of the consolidated financial statements
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
RTL GROUP SA, LUXEMBOURG
SECURITY L80326108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN LU0061462528 AGENDA 703671342 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 The general meeting of shareholders acknowledges the Management No Action
expiration of the authorisation given to the board of
directors to increase the share capital within the
limits of the authorised capital and to suppress or
limit the preferential subscription right. The general
meeting of shareholders resolves not to renew such
authorisations. Therefore, the general meeting of
shareholders resolves to supress paragraph 2 to 5
(inclusive) of article 4 of the articles of association
of the Company related to such authorisations
2 The general meeting of shareholders resolves to fully Management No Action
restate the articles of association of the Company
without amendment to the corporate object, with
subsequent renumbering of the articles of association
in order to: (i) reflect in the articles of association
certain statutory changes resulting from the Luxembourg
law of 24 May 2011 regarding the exercise of certain
rights by shareholders at general meetings of listed
companies (the "Shareholders' Rights Law"), the
Luxembourg law of 18 December 2009 regarding the audit
profession (the "Audit Law") and other recent statutory
provisions, (ii) suppress the provisions relating to
the authorised capital following the acknowledgment
under resolution 1 above, and (iii) amend article 16 of
the current articles of association of the Company in
relation to option to set up of an executive committee,
as per the draft proposal of restatement of the
articles of association published on the Company's
website. As a result of the above, the general meeting
of shareholders resolves that the articles 1, 2, 3, 4,
5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19,
20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33,
34, 35, 36 of the articles of the association as
specified
3 The general meeting of shareholders resolves to approve Management No Action
that the articles of association of the Company be
drafted in the French language and be followed by a
version in the English language. The general meeting of
shareholders further resolves that in case of
divergences between the English and the French text,
the French text will prevail. As a result, the general
meeting of shareholders resolves that the English
version of the articles 1, 2, 3, 4, 5, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24,
25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36 of the
articles of association as specified
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
SECURITY F91255103 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN FR0000054900 AGENDA 703623000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2012/0224/201202241200528.pdf
AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0330/201203301201208.pdf
O.1 Approval of the corporate financial statements Management For For
O.2 Approval of the consolidated financial statements Management For For
O.3 Approval of regulated agreements and commitments Management For For
between TF1 and Bouygues
O.4 Approval of regulated agreements and commitments other Management For For
than those between TF1 and Bouygues
O.5 Allocation and distribution of income Management For For
O.6 Appointment of Mrs. Janine Langlois-Glandier as Board Management For For
member
O.7 Acknowledgement of the election of Board members Management For For
representative of the personnel
O.8 Purchase of shares of the Company Management For For
E.9 Authorization to be granted to the Board of Directors Management For For
to reduce share capital by cancellation of treasury
shares of the Company
E.10 Powers to carry out all filling and legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN FR0000127771 AGENDA 703638277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201141.pdf
1 Approval of the reports and annual corporate financial Management For For
statements for the financial year 2011
2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2011
3 Approval of the special report of the Statutory Management For For
Auditors on the regulated agreements and commitments
4 Allocation of income for the financial year 2011, Management For For
setting the dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Management For For
Board member
6 Renewal of term of Mr. Philippe Donnet as Supervisory Management For For
Board member
7 Renewal of term of the company Ernst et Young et Autres Management For For
as principal Statutory Auditor
8 Renewal of term of the company Auditex as deputy Management For For
Statutory Auditor
9 Authorization to be granted to the Executive Board to Management For For
allow the Company to purchase its own shares
10 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
LADBROKES PLC, HARROW
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN GB00B0ZSH635 AGENDA 703645068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Approval of the accounts Management For For
2 Approval of the final dividend Management For For
3 Appointment of I A Bull as a director Management For For
4 Re-appointment of P Erskine as a director Management For For
5 Re-appointment of R I Glynn as a director Management For For
6 Re-appointment of R J Ames as a director Management For For
7 Re-appointment of S Bailey as a director Management For For
8 Re-appointment of J F Jarvis as a director Management For For
9 Re-appointment of J M Kelly as a director Management For For
10 Re-appointment of C J Rodrigues as a director Management For For
11 Re-appointment of D M Shapland as a director Management For For
12 That Ernst & Young LLP be and is hereby re-appointed Management For For
as auditor to the company
13 That the directors be and are hereby authorised to Management For For
agree the remuneration of the auditor
14 Approval of the remuneration report Management For For
15 Political donations Management For For
16 Purchase of own shares Management For For
17 Authority to allot shares Management For For
18 Disapplication of shareholders' statutory pre-emption Management Against Against
rights
19 Notice of shareholder meetings Management For For
20 Amendment to the SAYE share option scheme Management For For
ARNOLDO MONDADORI EDITORE SPA, MILANO
SECURITY T6901G126 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN IT0001469383 AGENDA 703653748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960153 DUE TO SPLITTING OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2012.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_117555.PDF
1 Balance sheet as at December 31st 2011, report by the Management For For
board of directors on the management and reports by the
board of auditors and by the statutory auditing
company. Presentation of the consolidated balance sheet
as at December 31st 2011. resolutions related to the
approval of the balance sheet as at December 31st 2011
2 Resolutions related to the allocation of the profit of Management For For
the financial year 2011
3 Report on remuneration. Resolutions related to the Management For For
first section, pursuant to art. 123 ter, comma 6, of
the legislative decree no. 58 dated 24 February 1998
4 Authorization to the purchase and disposal of own Management For For
shares, pursuant to the combined provided from art.
2357 and 2357 ter of the civil code
5.1 Appointment of the board of director: Determination of Management For For
the number of members
5.2 Appointment of the board of director: Determination of Management For For
the term of office
5.3 Appointment of the board of director: Determination of Management For For
the remunerations
5.4 Appointment of the board of directors: Marina Management For For
Berlusconi, Maurizio Costa, Pier Silvio Berlusconi,
Carlo Maria Vismara, Pasquale Cannatelli, Bruno
Ermolli, Roberto Poli, Roberto Briglia, Martina
Forneron Mondadori, Marco Spadacini, Angelo Renoldi,
Carlo Sangalli, Cristina Rossello, Mario Resca
6.1 Appointment of the board of auditors for the financial Management For For
years 2012/2013/2014: Determination of the remunerations
6.2 Appointment of the board of auditors for the financial Management For For
years 2012/2013/2014: Ferdinando SUPERTI FURGA,
Francesco Antonio GIAMPAOLO, Franco Carlo PAPA, Ezio
Maria SIMONELLI, Francesco VITTADINI
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
DIRECTORS AND AUDITORS NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN MYL4502OO000 AGENDA 703679083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Statutory Financial Statements Management For For
for the financial year ended 31 December 2011 and the
Reports of the Directors and Auditors thereon
2 To re-elect Datuk Johan bin Jaaffar as a Director who Management For For
will retire in accordance with Articles 100 and 101 of
the Company's Articles of Association and being
eligible, has offered himself for re-election
3 To re-elect Dato' Amrin bin Awaluddin as a Director who Management For For
will retire in accordance with Articles 100 and 101 of
the Company's Articles of Association and being
eligible, has offered himself for re-election
4 To re-elect Datuk Ahmad bin Abd Talib, JP as a Director Management For For
who will retire in accordance with Articles 100 and 101
of the Company's Articles of Association and being
eligible, has offered himself for re-election
5 To re-elect Dato' Fateh Iskandar bin Tan Sri Dato' Management For For
Mohamed Mansor as a Director who will retire in
accordance with Articles 100 and 101 of the Company's
Articles of Association and being eligible, has offered
himself for re-election
6 To approve a final single tier dividend of 5.0 sen per Management For For
ordinary share for the financial year ended 31 December
2011
7 To approve the Directors' fees of RM435,000.00 for the Management For For
financial year ended 31 December 2011
8 To re-appoint Messrs PricewaterhouseCoopers as Auditors Management For For
of the Company and to authorise the Directors to fix
their remuneration
9 Proposed renewal of share buy-back authority Management For For
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2012
ISIN IT0004269723 AGENDA 703681898 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120311.PDF
1 Financial statements as at December 31st 2011. reports Management For For
of the board of directors, of the board of auditors and
of the auditing company. inherent and consequent
resolutions
2 Appointment of two directors. inherent and consequent Management For For
resolutions
3 Remuneration policy pursuant to art. 123 TER of Management For For
legislative decree no. 58/1998
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 23-Apr-2012
ISIN US34964C1062 AGENDA 933557689 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For For
1B. ELECTION OF DIRECTOR: JOHN G. MORIKIS Management For For
1C. ELECTION OF DIRECTOR: RONALD V. WATERS, III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION VOTES.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT
SECURITY Y6206J118 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2012
ISIN TH1042010013 AGENDA 703679792 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
953282 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the annual general Management For For
meeting of shareholder 2011 held on April 7, 2011
2 To consider and approve the company's operating results Management For For
and report by the company's board of directors for the
year 2011
3 To consider and approve the company's audited balance Management For For
sheet profit and loss statements for the year ended
December 31, 2011
4 To approve of dividend for business operations for the Management For For
year ending December 31,2011
5.A Election of director in place of those retiring by Management For For
rotation: Mr. Somsak Cheer Chiranakhon
5.B Election of director in place of those retiring by Management For For
rotation: Mr. Sutee Jintananarumit
5.C Election of director in place of those retiring by Management For For
rotation: Mrs. Kesery Kanjana-Vanit
6 To consider the appointment of new director Management For For
7 To consider the remuneration of directors for the year Management For For
2012
8 To consider and approve the appointment of company's Management For For
auditors and the determination of audit fee for the
year 2012
9 To consider other matters (if there are any) Management Abstain For
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 24-Apr-2012
ISIN US0737301038 AGENDA 933559532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Management For For
1E. ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. STEELE Management For For
1G. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. APPROVAL OF THE BEAM INC. 2012 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
5. RE-APPROVAL OF THE ANNUAL EXECUTIVE INCENTIVE Management For For
COMPENSATION PLAN.
POST PUBLISHING PUBLIC CO LTD POST
SECURITY Y70784171 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN TH0078A10Z18 AGENDA 703626208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To approve the minutes of the 2011 annual general Management For For
meeting of shareholders that was held on Friday 22nd
April 2011
2 To acknowledge the annual report of the company and Management For For
approve the audited financial statements for the year
ended 31st December 2011
3 To approve the appropriation of profits as dividends Management For For
4.1 To elect Mr. Kreingkrai Kanjanapokin as a director Management For For
replacing directors who shall retire by rotation and
fix the authority of directors (if any)
4.2 To elect Mr. Ek-Rit Boonpiti as a director replacing Management For For
directors who shall retire by rotation and fix the
authority of directors (if any)
4.3 To elect Dr. Siri Ganjarerndee as a director replacing Management For For
directors who shall retire by rotation and fix the
authority of directors (if any)
4.4 To elect Mr. Worachai Bhicharnchitr as a director Management For For
replacing directors who shall retire by rotation and
fix the authority of director (if any)
4.5 To elect M.R. Pridiyathorn Devakula as a director Management For For
replacing directors who shall retire by rotation and
fix the authority of directors (if any)
5 To fix director remuneration Management For For
6 To appoint independent auditor and fix the audit fee Management For For
7 To consider the cancellation of the shareholders' Management For For
resolution to amend the articles of association with
respect to the authorized director signatory
8 To consider an amendment of the articles of association Management For For
with respect to the authorized director signatory
9 To consider other matters (if any) Management Abstain For
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
NOTICE SPECIFIC COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
WOLTERS KLUWER N V
SECURITY ADPV09931 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN NL0000395903 AGENDA 703655540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Opening Non-Voting
2.a 2011 Annual Report: Report of the Executive Board for Non-Voting
2011
2.b 2011 Annual Report: Report of the Supervisory Board for Non-Voting
2011
3.a 2011 Financial statements and dividend: Proposal to Management For For
adopt the financial statements for 2011 as included in
the annual report for 2011
3.b 2011 Financial statements and dividend: Proposal to Management For For
distribute EUR 0.68 per ordinary share in cash-as
dividend or as far as necessary against one or more
reserves that need not to be maintained under the
law-or, at the option of the shareholder, in the form
of ordinary shares
4.a Proposal to release the members of the Executive Board Management For For
from liability for the exercise of their duties, as
stipulated in Article 28 of the Articles of Association
4.b Proposal to release the members of the Supervisory Management For For
Board from liability for the exercise of their duties,
as stipulated in Article 28 of the Articles of
Association
5 Proposal to appoint Mr. D.R. Hooft Graafland as member Management For For
of the Supervisory Board
6.a Proposal to extend the authority of the Executive Management For For
Board: to issue shares and/or grant rights to subscribe
for shares
6.b Proposal to extend the authority of the Executive Management Against Against
Board: to restrict or exclude statutory pre-emptive
rights
7 Proposal to authorize the Executive Board to acquire Management For For
own shares
8 Any other business Non-Voting
9 Closing Non-Voting
GMM GRAMMY PUBLIC CO LTD
SECURITY Y22931110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN TH0473010Z17 AGENDA 703691065 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
956932 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING ADDS Non-Voting
MORE MEETING AGENDA(S)-, WE WILL VOTE ABSTAIN ON SUCH
AGENDA(S)
1 To consider adopting the minutes of the 2011 Annual Management For For
General Meeting of Shareholders
2 To acknowledge the declaration of the 2011 operational Management For For
results and the Company's 2011 Annual Report
3 To consider approving the Balance Sheet and the Profit Management For For
and Loss Statement for the fiscal year ended 31
December 2011
4 To consider approving amendment to the Company's Management For For
Memorandum of Association, Article 3 regarding the
Company's objectives in order to serve and provide
electronic commerce business and electronic bill
payment business
5 To consider approving the appropriation of the net Management For For
profit for the statutory reserve
6 To acknowledge an interim dividend payment and consider Management For For
approving the appropriation of the net profit on
dividend payments for the 2011 operational results
7.1 To consider approving the appointing of director to Management For For
replace those who retire by rotation: Mrs. Saithip
Montrikul Na Audhaya
7.2 To consider approving the appointing of director to Management For For
replace those who retire by rotation: Mr. Takonkiet
Viravan
7.3 To consider approving the appointing of director to Management For For
replace those who retire by rotation: Ms. Suwimon
Chungjotikapisit
7.4 To consider approving the appointing of director to Management For For
replace those who retire by rotation: Ms. Suvabha
Charoenying
8 To consider approving the Board of Directors' Management For For
remuneration for the year 2012 and to acknowledge the
Audit Committee's remuneration for the year 2012
9 To consider approving the appointment of the Company's Management For For
auditor and fixing the audit fee for the year 2012
10 Other business. (if any) Management Abstain For
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
SECURITY P90413132 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703712403 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
I Appointment or ratification if applicable of board Management For For
members to be appointed by holders of series of series
L shares. Resolutions in this matter
II Appointment of special delegates to formalize and Management For For
fulfill any of the resolutions made by this resolutions
in this matter
JASMINE INTERNATIONAL PUBLIC CO LTD
SECURITY Y44202268 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN TH0418D10Z14 AGENDA 703712439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING
THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.
1 To consider certifying the Minutes of the 2011 Annual Management For For
General Meeting of Shareholders, held on 28 April 2011
3 To consider approving the Company's financial Management For For
statements and auditor's report ended 31 December 2011
4 To consider the allocation of net profit as legal Management For For
reserve and the dividend for the year 2011
5 To approve the appointment of the following auditors Management For For
from Ernst & Young Office Limited to be the auditor of
the Company for the year 2012: Ms. Thipawan Nananuwat,
Certified Public Accountant (Thailand) No. 3459, Mr.
Narong Puntawong, Certified Public Accountant
(Thailand) No. 3315 and Mr. Khitsada Lerdwana,
Certified Public Accountant (Thailand) No. 4958 and to
fix audit fee for the year 2012
6.1 The election of the complete set of the Board of Management For For
Directors
6.1.1 To approve the election of the director to replace Management For For
those who retired by rotation: Mr. Pete Bodharamik
6.1.2 To approve the election of the director to replace Management For For
those who retired by rotation: Mr. Subhoj
Sunyabhisithkul
6.1.3 To approve the election of the director to replace Management For For
those who retired by rotation: Mr. Soraj Asavaprapha
6.1.4 To approve the election of the director to replace Management For For
those who retired by rotation: Mrs. Chantra Purnariksha
6.2 To fix the directors' remuneration Management For For
7 To consider other matters (if any) Management Abstain For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RESOLUTION 5.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
SECURITY P90413132 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703715079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Submission, discussion and, as applicable, approval the Management For For
deregistration of the company's securities from the
national securities registry and the delisting from the
Mexican Stock Exchange Bolsa Mexicana De Valores.
Resolutions related thereto
2 Designation of delegates to carry out the compliance of Management For For
the resolutions taken by the shareholders meeting and,
as applicable, to formalize them as it proceeds.
Resolutions related thereto
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 25-Apr-2012
ISIN US3696041033 AGENDA 933564951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shareholder Against For
C2 NUCLEAR ACTIVITIES Shareholder Against For
C3 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shareholder Against For
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 25-Apr-2012
ISIN US5806451093 AGENDA 933569482 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PEDRO ASPE Management For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Management For For
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1D. ELECTION OF DIRECTOR: LINDA KOCH LORIMER Management For For
1E. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1F. ELECTION OF DIRECTOR: ROBERT P. MCGRAW Management For For
1G. ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1H. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Management For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Management For For
1J. ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For For
1K. ELECTION OF DIRECTOR: SIDNEY TAUREL Management For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Management For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Management Abstain Against
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS
3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
4. SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER ACTION BY Shareholder Against For
WRITTEN CONSENT
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Management For For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120503 AGENDA 703636083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2012-/0302/201203021200687.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2012/0330-
/201203301201197.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0406/2-01204061201129.pdf
O.1 Approval of the annual corporate financial statements Management For For
and operations for the financial year 2011
O.2 Approval of the consolidated financial statements and Management For For
operations for the financial year 2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of regulated agreements and commitments Management For For
O.5 Renewal of term of Mr. Martin Bouygues as Board member Management For For
O.6 Renewal of term of Mrs. Francis Bouygues as Board member Management For For
O.7 Renewal of term of Mr. Francois Bertiere as Board member Management For For
O.8 Renewal of term of Mr. Georges Chodron de Courcel as Management For For
Board member
O.9 Appointment of Mrs. Anne-Marie Idrac as Board member Management For For
O.10 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.11 Authorization granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury shares
E.12 Delegation of authority granted to the Board of Management For For
Directors to issue share subscription warrants during a
period of public offer involving shares of the Company
E.13 Authorization granted to the Board of Directors to Management For For
increase share capital during a period of public offer
involving shares of the Company
E.14 Amendment to Article 19.4 of the Statutes to authorize Management For For
electronic voting during General Meetings
E.15 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN NL0000386605 AGENDA 703660894 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Opening Non-Voting
2 Report of the Executive Board concerning the Company's Non-Voting
performance and the-policies pursued during the 2011
financial year
3 Adoption of the 2011 Financial Statements Management For For
4.a Discharge of the members of the Executive Board for the Management For For
policies pursued in 2011
4.b Discharge of the members of the Supervisory Board for Management For For
the supervision exercised in 2011
5.a Adoption of the proposed profit appropriation Management For For
5.b Notification of the time and location where the Non-Voting
dividend will be made payable
6 Composition of the Supervisory Board: Mr A.R. van Management For For
Puijenbroek
7 Proposal to appoint Deloitte as the Company's auditor Management For For
for the 2012 financial year
8 Authority to purchase company shares Management For For
9.a Extension of the authority of the Stichting Beheer van Management For For
Prioriteitsaandelen Telegraaf Media Groep N.V.
Priority Share Management Trust to issue ordinary
shares, including the granting of rights to acquire
ordinary shares
9.b Extension of the authority of the Stichting Beheer van Management For For
Prioriteitsaandelen Telegraaf Media Groep N.V.
Priority Share Management Trust to restrict or rule
out preferential right of subscription to ordinary
shares, including the granting of rights to acquire
ordinary shares
10 Any other business Non-Voting
11 Closing Non-Voting
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U208 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN TH0113010Z19 AGENDA 703715598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA-AND/OR ADD NEW AGENDA DURING
THE MEETING,WE WILL VOTE THAT AGENDA AS ABSTAIN.
1 To Acknowledge the minutes of the Extraordinary General Management For For
Meeting of Shareholder No.1/2011 held on June 13, 2011
2 To consider and approve the Company's operating results Management For For
and report by the company's Board of Directors for the
year 2011
3 To consider and approve the Company's audited Balance Management For For
Sheet Profit & Loss Statement for the year ended
December 31, 2011
4 To approve omission of dividends for business Management For For
operations for the year ending December 31, 2011
5.1 To consider the election of director in place of those Management For For
retiring by rotation: Mr. Chaveng Chariyapisuth
5.2 To consider the election of director in place of those Management For For
retiring by rotation: Mr.Yothin Nerngchamnong
5.3 To consider the election of director in place of those Management For For
retiring by rotation: Mr.Nissai Vejjajiva
6 Consider the appointment of a new Director Management For For
7 To consider the remuneration of director for the year Management For For
2012
8 To consider and approve the appointment of Company's Management For For
auditors and the determination of audit fee for the
year 2012
9 To consider and approve the reduction of the Company's Management For For
registered capital from Baht 2,500,000,000 to Baht
1,647,740,300 by cancelling authorized but unissued
ordinary shares
10 To consider and approve the amendment to Clause 4 of Management For For
the Company's Memorandum of Association to reflect the
reduction of the Company's registered capital
11 To consider and approve the transfer of the Company's Management For For
share premium reserve to compensate for the Company's
accumulated losses
12 To consider and approve the reduction of the Company's Management For For
registered and paid-up capital from Baht 1,647,740,300
to Baht 873,302,359 to compensate for the Company's
accumulated losses of Baht 776,455,115
13 To consider and approve the amendment to Clause 4 of Management For For
the Company's Memorandum of Association to reflect the
reduction of the Company's registered capital
14 To consider other matters (if there are any) Management Abstain For
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 26-Apr-2012
ISIN US2193501051 AGENDA 933560446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1E. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For
1F. ELECTION OF DIRECTOR: GORDON GUND Management For For
1G. ELECTION OF DIRECTOR: KURT M. LANDGRAF Management For For
1H. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Management For For
1I. ELECTION OF DIRECTOR: H. ONNO RUDING Management For For
1J. ELECTION OF DIRECTOR: MARK S. WRIGHTON Management For For
2. APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. APPROVAL OF CORNING INCORPORATED 2012 LONG-TERM Management For For
INCENTIVE PLAN.
5. AMENDMENT AND RESTATEMENT OF CERTIFICATE OF Management For For
INCORPORATION TO REMOVE PROVISIONS REQUIRING
SUPERMAJORITY VOTE OF SHAREHOLDERS.
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 26-Apr-2012
ISIN US2124851062 AGENDA 933562680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JOHN F. BARRETT For For
2 JEFFREY H. FOX For For
3 JOSEPH E. GIBBS For For
4 JOAN E. HERMAN For For
5 RONALD L. NELSON For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3 TO APPROVE THE CONVERGYS CORPORATION ANNUAL EXECUTIVE Management For For
INCENTIVE PLAN.
4 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVE OFFICERS.
KONINKLIJKE PHILIPS ELECTRONICS N.V.
SECURITY 500472303 MEETING TYPE Annual
TICKER SYMBOL PHG MEETING DATE 26-Apr-2012
ISIN US5004723038 AGENDA 933569696 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
2A. ADOPTION OF THE 2011 FINANCIAL STATEMENTS Management For For
2C. ADOPTION OF A DIVIDEND OF EUR 0.75 PER COMMON SHARE IN Management For For
CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER,
AGAINST THE RETAINED EARNINGS
2D. DISCHARGE OF THE BOARD OF MANAGEMENT FOR THEIR Management For For
RESPONSIBILITIES
2E. DISCHARGE OF THE SUPERVISORY BOARD FOR THEIR Management For For
RESPONSIBILITIES
3A. RE-APPOINTMENT OF MR E. KIST AS A MEMBER OF THE Management For For
SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM APRIL
26, 2012
3B. APPOINTMENT OF MS N. DHAWAN AS A MEMBER OF THE Management For For
SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM APRIL
26, 2012
4A. AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD Management For For
OF 18 MONTHS, PER APRIL 26, 2012, AS THE BODY WHICH IS
AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD,
TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4B. AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD Management Against Against
OF 18 MONTHS, PER APRIL 26, 2012, AS THE BODY WHICH IS
AUTHORIZED, WITH THE APPROVAL OF THE SUPERVISORY BOARD,
TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS
5. ADOPTION OF THE CANCELLATION OF SHARES IN THE SHARE Management For For
CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED
UNDER THE SHARE REPURCHASE PROGRAM
6. AUTHORIZATION OF THE BOARD OF MANAGEMENT FOR A PERIOD Management For For
OF 18 MONTHS, PER APRIL 26, 2012, WITHIN THE LIMITS OF
THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE,
WITH THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN
THE COMPANY PURSUANT TO AND SUBJECT TO THE LIMITATIONS
SET FORTH IN THE AGENDA ATTACHED HERETO
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 26-Apr-2012
ISIN US2786421030 AGENDA 933573760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C. ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management For For
1E. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS
3. APPROVE AMENDMENT & RESTATEMENT OF 2008 EQUITY Management Against Against
INCENTIVE AWARD PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER PLAN BY 16.5 MILLION SHARES
4. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
5. TO ADOPT AND APPROVE AN AMENDMENT TO OUR AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
6. AMENDMENT TO OUR AMENDED & RESTATED CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO
CALL A SPECIAL MEETING
7. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN US07786R1059 AGENDA 933575853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 CATHERINE BENNETT For For
2 GEORGE COPE For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 LOUIS TANGUAY For For
7 MARTINE TURCOTTE For For
8 SIIM VANASELJA For For
9 JOHN WATSON For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS BELL Management For For
ALIANT'S AUDITORS.
03 APPROVAL OF A RESOLUTION TO APPROVE AMENDMENTS TO THE Management For For
BELL ALIANT DEFERRED SHARE PLAN (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION
CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE
MEETING WILL COVER - 4. AMENDMENT OF THE BELL ALIANT
DEFERRED SHARE PLAN").
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET
OUT IN THE SECTION OF BELL ALIANT'S INFORMATION
CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE
MEETING WILL COVER - 5. NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION").
MEDIA GENERAL, INC.
SECURITY 584404107 MEETING TYPE Annual
TICKER SYMBOL MEG MEETING DATE 26-Apr-2012
ISIN US5844041070 AGENDA 933586969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 SCOTT D. ANTHONY Withheld Against
2 DENNIS J. FITZSIMONS For For
3 CARL S. THIGPEN For For
TV AZTECA SAB DE CV
SECURITY P9423U163 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN MX01AZ060013 AGENDA 703727303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
I Presentation and, if deemed appropriate, approval of Management For For
the report from the board of directors of the company,
report from the audit committee and report from the
general director for the 2011 fiscal year
II Discussion of the audited financial statements and of Management For For
the balance sheet of the company, as well as of the
plan for the allocation of results and, if deemed
appropriate, distribution of the profit, for the fiscal
year that ended on December 31, 2011
III Declaration of the payment of a unitary preferred Management For For
dividend for the series D A shares and the series D L
shares
IV Determination of the maximum amount of funds to Management For For
allocate to the purchase of shares of the company for
the 2012 fiscal year
V Ratification or, if deemed appropriate, designation of Management For For
members of the board of directors and its secretary, as
well as the ratification or, if deemed appropriate,
designation of members of the audit committee and its
chairperson, determination of their compensation
VI Presentation and, if deemed appropriate, approval of Management For For
the report regarding the of the tax obligations that
are the responsibility of the company
VII Designation of special delegates who will formalize the Management For For
resolutions passed at the general meeting
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 27-Apr-2012
ISIN US00206R1023 AGENDA 933559049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. AMEND CERTIFICATE OF INCORPORATION. Management For For
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 27-Apr-2012
ISIN US8792732096 AGENDA 933597330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE Management Abstain For
MINUTES OF THE MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR IN SECTION 234, Management Abstain For
SUBSECTION 1 OF LAW 19,550, THE RULES OF COMISION
NACIONAL DE VALORES AND THE LISTING REGULATIONS OF THE
BUENOS AIRES STOCK EXCHANGE (BOLSA DE COMERCIO DE
BUENOS AIRES), AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH REQUIRED BY THE RULES OF THE U.S. SECURITIES
AND EXCHANGE COMMISSION FOR THE TWENTY-THIRD FISCAL
YEAR ENDED ON DECEMBER 31, 2011 ("FISCAL YEAR 2011").
3. ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS AS OF Management Abstain For
DECEMBER 31, 2011 (P$ 3,481,318,937.-). ALLOCATION OF
P$ 121,122,477.-(5% OF FISCAL YEAR 2011 NET EARNINGS)
TO THE STATUTORY RESERVE. ALLOCATION OF RETAINED
EARNINGS BALANCE (P$ 3,360,196,460.-) TO CASH DIVIDEND
DISTRIBUTION; OR CAPITALIZATION BY DELIVERY OF RELEASED
FULLY-PAID SHARES; OR CREATION OF DISCRETIONARY
RESERVES; OR A COMBINATION OF ALL, AS RESOLVED AND IN
THE AMOUNTS DECIDED BY THE SHAREHOLDERS' MEETING.
4. PERFORMANCE REVIEW OF THE MEMBERS OF THE BOARD OF Management Abstain For
DIRECTORS AND SUPERVISORY COMMITTEE FROM APRIL 7, 2011
TO THE DATE OF THIS SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' COMPENSATION FOR THE Management Abstain For
SERVICES RENDERED DURING FISCAL YEAR 2011 (FROM THE
SHAREHOLDERS' MEETING OF APRIL 7, 2011 TO THE DATE OF
THIS MEETING). PROPOSAL TO PAY THE AGGREGATE AMOUNT OF
P$ 6,795,000., WHICH REPRESENTS 0.29% OF "ACCOUNTABLE
EARNINGS", CALCULATED UNDER SECTION 2 OF CHAPTER III OF
THE RULES OF COMISION NACIONAL DE VALORES.
6. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE Management Abstain For
PAYMENTS OF FEES FOR UP TO P$6,795,000.-TO THOSE
DIRECTORS ACTING DURING FISCAL YEAR 2012 (FROM THE DATE
OF THIS SHAREHOLDERS' MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH
FISCAL YEAR AND CONTINGENT UPON THE DECISION PASSED AT
SUCH MEETING).
7. REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION FOR Management Abstain For
THE SERVICES RENDERED DURING FISCAL YEAR 2011 (AS FROM
THE SHAREHOLDERS' MEETING OF APRIL 7, 2011 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO PAY THE AGGREGATE
AMOUNT OF P$1,221,000.
8. DECIDE THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF Management Abstain For
THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2012.
9. ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE. Management Abstain For
10. ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY Management Abstain For
COMMITTEE.
11. AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE Management Abstain For
PAYMENTS OF FEES OF UP TO P$ 1,585,000.-, TO THOSE
SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR
2012 (FROM THE DATE OF THIS SHAREHOLDERS' MEETING
THROUGH THE DATE OF THE SHAREHOLDERS' MEETING REVIEWING
THE DOCUMENTS OF SUCH FISCAL YEAR AND CONTINGENT UPON
THE DECISION PASSED AT SUCH MEETING).
12. APPOINTMENT OF INDEPENDENT AUDITORS FOR FISCAL YEAR Management Abstain For
2012 FINANCIAL STATEMENTS AND DETERMINATION OF THEIR
COMPENSATION AS WELL AS OF THE COMPENSATION DUE TO
THOSE ACTING IN FISCAL YEAR 2011.
13. REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL YEAR Management Abstain For
2012.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 27-Apr-2012
ISIN US40049J2069 AGENDA 933608551 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For For
FOR THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management For For
ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON
THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND
SALE OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management For For
OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For
CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 27-Apr-2012
ISIN US40049J2069 AGENDA 933613956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS Management For For
REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF
DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL Management For For
OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS Management For For
FOR THE YEAR ENDED ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE Management For For
ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION OF THE REPORT ON
THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND
SALE OF SUCH SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE BOARD OF DIRECTORS, THE
SECRETARY AND OFFICERS OF THE COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS THAT SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, Management For For
OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF Management For For
THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED
AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH,
TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE
CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE Management For For
RESOLUTIONS ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE CANCELLATION OF SHARES AND THE Management For For
CONSEQUENT REDUCTION OF THE CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND Management For For
FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.
ROVI CORPORATION
SECURITY 779376102 MEETING TYPE Annual
TICKER SYMBOL ROVI MEETING DATE 01-May-2012
ISIN US7793761021 AGENDA 933563137 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 THOMAS CARSON For For
2 ALAN L. EARHART For For
3 ANDREW K. LUDWICK For For
4 JAMES E. MEYER For For
5 JAMES P. O'SHAUGHNESSY For For
6 RUTHANN QUINDLEN For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
CHARTER COMMUNICATIONS, INC.
SECURITY 16117M305 MEETING TYPE Annual
TICKER SYMBOL CHTR MEETING DATE 01-May-2012
ISIN US16117M3051 AGENDA 933564975 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 W. LANCE CONN For For
2 DARREN GLATT For For
3 CRAIG A. JACOBSON For For
4 BRUCE A. KARSH For For
5 EDGAR LEE For For
6 JEFFREY A. MARCUS For For
7 JOHN D. MARKLEY, JR. For For
8 DAVID C. MERRITT For For
9 STAN PARKER For For
10 THOMAS M. RUTLEDGE For For
11 ERIC L. ZINTERHOFER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2012.
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 01-May-2012
ISIN US1718711062 AGENDA 933567402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Management For For
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
3. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS OF THE CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. Management For For
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 01-May-2012
ISIN US2703211027 AGENDA 933569103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For
1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For
1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For
1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For
1E. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. WHEELER Management For For
1G. ELECTION OF DIRECTOR: M. WAYNE WISEHART Management For For
2. APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE
AS EARTHLINK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2012
ISIN US25470M1099 AGENDA 933569331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 02-May-2012
ISIN US8110544025 AGENDA 933570029 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 ROGER L. OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For
LAGARDERE SCA, PARIS
SECURITY F5485U100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN FR0000130213 AGENDA 703663129 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0316/201203161200935.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0413/201204131201448.pdf
1 Approval of annual corporate financial statements for Management For For
the financial year 2011
2 Approval of consolidated financial statements for the Management For For
financial year 2011
3 Allocation of income and setting the dividend at EUR Management For For
1.30 per share
4 Authorization to be granted to the Management for an Management For For
eighteen-month period to trade Company's shares
5 Renewal of term of Mr. Georges Chodron De Courcel as Management For For
Supervisory Board member for a four-year period
6 Renewal of term of Mrs. Amelie Oudea - Castera as Management For For
Supervisory Board member for a four-year period
7 Renewal of term of Mr. Francois Roussely as Supervisory Management For For
Board member for a four-year period
8 Appointment of Mrs. Nathalie Andrieux as Supervisory Management For For
Board member for a four-year period
9 Appointment of Mr. Antoine Arnault as Supervisory Board Management For For
member for a four-year period
10 Appointment of Mrs. Helene Molinari as Supervisory Management For For
Board member for a four-year period
11 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
METROPOLE TELEVISION, NEUILLY SUR SEINE
SECURITY F6160D108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN FR0000053225 AGENDA 703690974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative-to
obtain the necessary card, account details and
directions. The following applies to Non-Resident
Shareowners: Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have become
Registered Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the Global
Custodian will sign the Proxy Card and forward to the
local custodian. If you are unsure whether your Global
Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2012/-0328/201203281201137.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2012/04-
18/201204181201576.pdf
O.1 Approval of the annual corporate financial statements Management For For
for the financial year ended December 31, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended December 31, 2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of regulated agreements and commitments Management For For
O.5 Approval of the commitment benefiting Mr. Robin Leproux Management For For
in the event of termination of his duties
O.6 Renewal of term of Mr. Albert Frere as Supervisory Management For For
Board member
O.7 Appointment of Mrs. Mouna Sepehri as Supervisory Board Management For For
member, in substitution for Mr. Jean Laurent
O.8 Renewal of term of Mrs. Delphine Arnault as Supervisory Management For For
Board member
O.9 Renewal of term of Mr. Gerard Worms as Supervisory Management For For
Board member
O.10 Renewal of term of Mr. Guy de Panafieu as Supervisory Management For For
Board member
O.11 Renewal of term of Mr. Remy Sautter as Supervisory Management For For
Board member
O.12 Ratification of the cooptation of Mr. Guillaume de Management For For
Posch as Supervisory Board member, in substitution of
Mr. Gerhard Zeiler, and renewal of his term
O.13 Renewal of term of Mr. Philippe Delusinne as Management For For
Supervisory Board member
O.14 Appointment of Mr. Christopher Baldelli as Supervisory Management For For
Board member, in substitution for Mr. Andrew Buckhurst
O.15 Renewal of term of Mr. Vincent de Dorlodot as Management For For
Supervisory Board member
O.16 Renewal of term of Mr. Elmar Heggen as Supervisory Management For For
Board member
O.17 Setting the amount of attendance allowances allocated Management For For
to the Supervisory Board members
O.18 Authorization to be granted to the Executive Board to Management For For
allow the Company to repurchase its own shares pursuant
to Article L.225-209 of the Commercial Code
E.19 Authorization to be granted to the Executive Board to Management For For
cancel shares repurchased by the Company as part of the
scheme referred to in Article L.225-209 of the
Commercial Code
E.20 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN US68554W2052 AGENDA 703728052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Ratification and approval of the BOD'S report on the Management For For
Company's activity during the fiscal year ended
December 31, 2011
2 Approval of the financial statements of the fiscal year Management For For
ended December 31, 2011, and ratification of the
general balance-sheet and the profits and loss accounts
of the fiscal year ended December 31, 2011
3 Ratification of the Auditor's report of the fiscal year Management For For
ended December 31, 2011
4 Consideration of the proposal made regarding the Management For For
distribution of profits of the fiscal year ended
December 31, 2011
5 Discharging the Chairman and the Board Members Management For For
regarding the fiscal year ended December 31, 2011
6 Approval and specification of the BM's compensation and Management For For
allowances regarding the fiscal year ending December
31, 2012
7 Appointment of the Company's Auditor during the year Management For For
ending December 31, 2012, and determining his annual
professional fees
8 Approving the suggested related parties' agreements Management For For
with the Company
9 Approval and recognition of the donations made during Management For For
the fiscal year 2011, and authorization of the BOD to
make donations during the fiscal year 2012
10 Delegation of the BOD to conclude loans and mortgages Management For For
and to issue securities for lenders regarding the
Company and its subsidiaries and affiliates
11 Consideration of the approval of the amendments Management For For
introduced to the BOD'S constitution
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 03-May-2012
ISIN US92343V1044 AGENDA 933561739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shareholder Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shareholder Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shareholder Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shareholder Against For
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-May-2012
ISIN US25490A1016 AGENDA 933563769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES
REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING
THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON
STOCK AND THE INCREASE OF AUTHORIZED SHARES OF COMMON
STOCK FROM 3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD Shareholder Against For
BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 03-May-2012
ISIN US85590A4013 AGENDA 933566866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 FRITS VAN PAASSCHEN For For
2 BRUCE W. DUNCAN For For
3 ADAM M. ARON For For
4 CHARLENE BARSHEFSKY For For
5 THOMAS E. CLARKE For For
6 CLAYTON C. DALEY, JR. For For
7 LIZANNE GALBREATH For For
8 ERIC HIPPEAU For For
9 STEPHEN R. QUAZZO For For
10 THOMAS O. RYDER For For
2. A PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2012
ISIN US2787681061 AGENDA 933570625 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Management For For
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000164600 AGENDA 703693451 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
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 Meeting: Non-Voting
Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
and of the Group-Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit and Loss Management For For
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 Company's Management For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive Officer
13 The Nomination Committee proposes that the Board of Management For For
Directors shall consist of seven directors and no
deputy directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 The Nomination Committee proposes, for the period until Management For For
the close of the next Annual General Meeting, the
re-election of Tom Boardman, Vigo Carlund, Dame Amelia
Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as directors of
the Board. The Nomination Committee proposes that the
Meeting shall re-elect Cristina Stenbeck as Chairman of
the Board of Directors
16 Approval of the procedure of the Nomination Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18.a Resolution regarding incentive programme comprising the Management For For
following resolution: adoption of an incentive programme
18.b Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation for the Board of
Directors to resolve on new issue of C-shares
18.c Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation for the Board of
Directors to resolve to repurchase own C-shares
18.d Resolution regarding incentive programme comprising the Management For For
following resolution: transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary Milvik AB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant Traffic
Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder Against For
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: instruction to the Board of Directors to
found an association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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 BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
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 Meeting: Non-Voting
Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
and of the Group-Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit and Loss Management For For
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 Company's Management For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive Officer
13 Determination of the number of directors of the Board: Management For For
The Nomination Committee proposes that the Board of
Directors shall consist of seven directors and no
deputy directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
of the Board: The Nomination Committee proposes, for
the period until the close of the next Annual General
Meeting, the re-election of Tom Boardman, Vigo
Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and Cristina
Stenbeck as directors of the Board. The Nomination
Committee proposes that the Meeting shall re-elect
Cristina Stenbeck as Chairman of the Board of Directors
16 Approval of the Procedure of the Nomination Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18 Resolution regarding incentive programme comprising the Management For For
following resolutions: (a) adoption of an incentive
programme; (b) authorisation for the Board of Directors
to resolve on new issue of C-shares; (c) authorisation
for the Board of Directors to resolve to repurchase own
C-shares: and (d) transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary MilvikAB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant Traffic
Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Management Against Against
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: Purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Management Against Against
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: instruction to the Board of Directors to
found an association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 08-May-2012
ISIN US0805551050 AGENDA 933577023 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 PETER A. ALTABEF For For
2 HENRY P. BECTON, JR. For For
3 JAMES M. MORONEY III For For
4 LLOYD D. WARD For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION
NIELSEN HOLDINGS N.V.
SECURITY N63218106 MEETING TYPE Annual
TICKER SYMBOL NLSN MEETING DATE 08-May-2012
ISIN NL0009538479 AGENDA 933610835 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. TO (A) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY Management For For
ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF
DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR
ENDED DECEMBER 31, 2011, IN THE ENGLISH LANGUAGE, (B)
ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2011 AND (C) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY
DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2012,
IN THE ENGLISH LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE BOARD FROM LIABILITY Management For For
PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2011.
3A. NOMINEE TO EXECUTIVE DIRECTOR: DAVID L. CALHOUN Management For For
3B. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES A. ATTWOOD, JR. Management For For
3C. NOMINEE TO NON-EXECUTIVE DIRECTOR: RICHARD J. BRESSLER Management For For
3D. NOMINEE TO NON-EXECUTIVE DIRECTOR: SIMON E. BROWN Management For For
3E. NOMINEE TO NON-EXECUTIVE DIRECTOR: MICHAEL S. CHAE Management For For
3F. NOMINEE TO NON-EXECUTIVE DIRECTOR: PATRICK HEALY Management For For
3G. NOMINEE TO NON-EXECUTIVE DIRECTOR: KAREN M. HOGUET Management For For
3H. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAMES M. KILTS Management For For
3I. NOMINEE TO NON-EXECUTIVE DIRECTOR: IAIN LEIGH Management For For
3J. NOMINEE TO NON-EXECUTIVE DIRECTOR: ELIOT P.S. MERRILL Management For For
3K. NOMINEE TO NON-EXECUTIVE DIRECTOR: ALEXANDER NAVAB Management For For
3L. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT POZEN Management For For
3M. NOMINEE TO NON-EXECUTIVE DIRECTOR: ROBERT REID Management For For
3N. NOMINEE TO NON-EXECUTIVE DIRECTOR: SCOTT A. SCHOEN Management For For
3O. NOMINEE TO NON-EXECUTIVE DIRECTOR: JAVIER G. TERUEL Management For For
4. TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
5. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE Management For For
COMPANY'S AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2012.
6. TO APPROVE THE EXTENSION OF THE IRREVOCABLE AND Management Against Against
EXCLUSIVE AUTHORITY OF THE BOARD OF DIRECTORS TO (A)
ISSUE OUR SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
OUR SHARES, NEVER TO EXCEED THE NUMBER OF OUR
AUTHORIZED BUT UNISSUED SHARES AND (B) LIMIT OR EXCLUDE
THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO
THE ISSUANCE OF SHARES AND/OR GRANT OF RIGHTS TO
SUBSCRIBE FOR OUR SHARES, IN EACH CASE UNTIL MAY 8,
2017.
7. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Management For For
TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL
(INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES)
UNTIL NOVEMBER 8, 2013 ON THE OPEN MARKET, THROUGH
PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE
SELF TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY
RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE
PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR
SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 09-May-2012
ISIN US62913F2011 AGENDA 933585094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
TELUS CORPORATION
SECURITY 87971M996 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL MEETING DATE 09-May-2012
ISIN CA87971M9969 AGENDA 933599485 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 A. CHARLES BAILLIE For For
3 MICHELINE BOUCHARD For For
4 R. JOHN BUTLER For For
5 BRIAN A. CANFIELD For For
6 STOCKWELL B. DAY For For
7 PIERRE Y. DUCROS For For
8 DARREN ENTWISTLE For For
9 RUSTON E.T. GOEPEL For For
10 JOHN S. LACEY For For
11 WILLIAM A. MACKINNON For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE & TOUCHE LLP AS AUDITORS FOR THE Management For For
ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR
REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
04 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO
THE MANAGEMENT INFORMATION CIRCULAR OF TELUS
CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5,
PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS
AND THE OTHER PERSONS NAMED THEREIN AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
05 I DECLARE THAT THE SHARES REPRESENTED BY THIS VOTING Management Against For
INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR
CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A
CANADIAN AS DEFINED ON THE FORM. PLEASE TICK "FOR" IF
CANADIAN, AND "ABSTAIN" IF NON-CANADIAN.
FISHER COMMUNICATIONS, INC.
SECURITY 337756209 MEETING TYPE Annual
TICKER SYMBOL FSCI MEETING DATE 09-May-2012
ISIN US3377562091 AGENDA 933600202 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 PAUL A. BIBLE* For For
2 MATTHEW GOLDFARB* For For
3 FRANK P. WILLEY* For For
4 PETER E. MURPHY** For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL ON ADVISORY BASIS OF THE COMPANY'S EXECUTIVE Management For For
COMPENSATION.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO
THE MANAGEMENT INFORMATION CIRCULAR OF TELUS
CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5,
PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS
AND THE OTHER PERSONS NAMED THEREIN AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2012
ISIN CA87971M2022 AGENDA 933603688 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO
THE MANAGEMENT INFORMATION CIRCULAR OF TELUS
CORPORATION DATED MARCH 22, 2012 (THE "CIRCULAR"),
APPROVING A PLAN OF ARRANGEMENT PURSUANT TO DIVISION 5,
PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH
COLUMBIA) INVOLVING TELUS CORPORATION, ITS SHAREHOLDERS
AND THE OTHER PERSONS NAMED THEREIN AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
REGAL ENTERTAINMENT GROUP
SECURITY 758766109 MEETING TYPE Annual
TICKER SYMBOL RGC MEETING DATE 09-May-2012
ISIN US7587661098 AGENDA 933614388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 CHARLES E. BRYMER For For
2 MICHAEL L. CAMPBELL For For
3 ALEX YEMENIDJIAN For For
2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2012.
4 APPROVAL OF THE AMENDMENTS TO OUR 2002 STOCK INCENTIVE Management For For
PLAN.
NRJ GROUP, PARIS
SECURITY F6637Z112 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN FR0000121691 AGENDA 703695950 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0402/201204021201058.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0423/201204231201059.pdf
O.1 Approval of the corporate financial statements for the Management For For
financial year ended December 31, 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year ended December 31, 2011
O.3 Allocation of income for the financial Management For For
O.4 Exceptional distribution of an amount taken out of the Management For For
account "Issuance premium
O.5 Special report of the Statutory Auditors on the Management For For
agreements and commitments and approval of the
Agreements therein
O.6 Renewal of term of Mr. Jean-Paul Baudecroux as Board Management For For
member
O.7 Renewal of term of Mrs. Vibeke Rostorp as Board member Management For For
O.8 Renewal of term of Mrs. Muriel Sztajman as Board member Management For For
O.9 Renewal of term of Mrs. Maryam Salehi as Board member Management For For
O.10 Renewal of term of Mr. Antoine Giscard D'estaing as Management For For
Board member
O.11 Renewal of term of Mr. Francois Mazon as Board member Management For For
O.12 Authorization to be granted to the Board of Directors Management For For
to allow the Company to repurchase its own shares
pursuant to Article L.225-209 of the Commercial Code
E.13 Authorization to be granted to the Board of Directors Management For For
to cancel shares repurchased by the Company pursuant to
the scheme referred to in Article L.225-209 of the
Commercial Code
E.14 Delegation of authority to be granted to the Board of Management For For
Directors to increase capital by incorporation of
reserves, profits and/or premiums
E.15 Delegation of authority to be granted to the Board of Management For For
Directors to issue common shares and/or securities
providing access to capital and/or entitling to the
allotment of debt securities while maintaining
preferential subscription rights
E.16 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue common shares and/or securities
providing access to capital and/or entitling to the
allotment of debt securities with cancellation of
preferential subscription rights through a public offer
E.17 Delegation of authority to be granted to the Board of Management Against Against
Directors to issue common shares and/or securities
providing access to capital and/or entitling to the
allotment of debt securities with cancellation of
preferential subscription rights through private
investment
E.18 Establishing the terms for setting the subscription Management For For
price in the event of cancellation of preferential
subscription rights within the annual limit of 10% of
capital
E.19 Authorization to increase the amount of issuances in Management For For
case of surplus demands
E.20 Delegation of authority to be granted to the Board of Management For For
Directors to increase capital within the limit of 10%,
in consideration for in-kind contributions composed of
equity securities or securities providing access to
capital
E.21 Delegation of authority to be granted to the Board of Management For For
Directors to increase capital by issuing shares
reserved for members of a company savings plan pursuant
to Articles L.3332-18 et seq. of the Code of Labor
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES
SECURITY F47696111 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN FR0000121881 AGENDA 703695962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0402/201204021201266.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0423/201204231201747.pdf
O.1 Review and approval of annual corporate financial Management For For
statements for the financial year 2011
O.2 Review and approval of consolidated financial Management For For
statements for the financial year 2011
O.3 Allocation of income for the financial Management For For
O.4 Setting the amount of attendance allowances for 2012 Management For For
O.5 Agreements pursuant to Article L.225-38 of the Management For For
Commercial Code
O.6 Renewal of terms of the company CONSTANTIN ASSOCIES as Management For For
principal Statutory Auditor and the company CISANE as
deputy Statutory Auditor
O.7 Renewal of terms of the company AEG FINANCES as Management For For
principal Statutory Auditor and the company IGEC as
deputy Statutory Auditor
E.8 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase share capital by
issuing shares and/or securities providing access to
capital of the Company while maintaining preferential
subscription rights, and to decide to issue securities
entitling to the allotment of debt securities
O.9 Delegation of authority to be granted to the Board of Management For For
Directors to decide to increase capital by
incorporation of reserves, profits, premiums or
otherwise
E.10 Delegation of powers to be granted to the Board of Management For For
Directors to increase share capital within the limit of
10%, in consideration for in-kind contributions
composed of equity securities or securities providing
access to capital
E.11 Delegation of authority to the Board of Directors to Management For For
increase share capital in favor of members of a company
savings plan
E.12 Delegation of authority granted to the Board of Management For For
Directors to increase share capital in favor of
categories of beneficiaries
E.13 Capital reduction of a maximum nominal amount of Euros Management For For
20,691,840.80 through a public offer on a maximum of
51,729,602 shares of the Company and followed by
cancellation of repurchased shares
O.14 Ratification of the change of location of the Management For For
registered office
E.15 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN BMG507641022 AGENDA 703722593 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive and consider the Financial Statements and Management For For
the Independent Auditors' Report for the year ended
31st December 2011, and to declare a final dividend
2 To re-elect Adam Keswick as a Director Management For For
3 To re-elect Ben Keswick as a Director Management For For
4 To re-elect Lord Leach of Fairford as a Director Management For For
5 To re-elect A.J.L. Nightingale as a Director Management For For
6 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
7 That: (a) the exercise by the Directors during the Management For For
Relevant Period (for the purposes of this Resolution,
'Relevant Period' being the period from the passing of
this Resolution until the earlier of the conclusion of
the next Annual General Meeting, or the expiration of
the period within which such meeting is required by law
to be held, or the revocation or variation of this
Resolution by an ordinary resolution of the
shareholders of the Company in general meeting) 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
disposed of during or after the end of the Relevant
Period up to an aggregate nominal amount of USD 18.7
million, be and is hereby generally and unconditionally
approved; and (b) the aggregate CONTD
CONT CONTD nominal amount of share capital allotted or Non-Voting
agreed conditionally or-unconditionally to be allotted
wholly for cash (whether pursuant to an option-or
otherwise) by the Directors pursuant to the approval in
paragraph (a),-otherwise than pursuant to a Rights
Issue (for the purposes of this-Resolution, 'Rights
Issue' being an offer of shares or other securities
to-holders of shares or other securities on the
Register on a fixed record date-in proportion to their
then holdings of such shares or other securities
or-otherwise in accordance with the rights attaching
thereto (subject to such-exclusions or other
arrangements as the Directors may deem necessary
or-expedient in relation to fractional entitlements or
legal or practical-problems under the laws of, or the
requirements of any recognized regulatory-body or any
CONTD
CONT CONTD stock exchange in, any territory)), shall not Non-Voting
exceed USD 2.7 million,-and the said approval shall be
limited accordingly
8 That: (a) the exercise by the Directors of all powers Management For For
of the Company to purchase its own shares, subject to
and in accordance with all applicable laws and
regulations, during the Relevant Period (for the
purposes of this Resolution, 'Relevant Period' being
the period from the passing of this Resolution until
the earlier of the conclusion of the next Annual
General Meeting, or the expiration of the period within
which such meeting is required by law to be held, or
the revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company
in general meeting) 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 15% of the CONTD
CONT CONTD aggregate nominal amount of the existing issued Non-Voting
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 subsidiaries of the Company and (ii) pursuant-to
the terms of put warrants or financial instruments
having similar effect-('Put Warrants') 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 (as defined in Resolution 7
above) the price which the Company-may pay for shares
purchased on exercise of Put Warrants shall not exceed
15%-CONTD
CONT CONTD more than the average of the market quotations Non-Voting
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
9 That: the purchase by the Company of shares of USD25 Management For For
each in Jardine Matheson Holdings limited ('Jardine
Matheson") during the Relevant Period (for the purposes
of this Resolution, 'Relevant Period' being the period
from the passing of this Resolution until the earlier
of the conclusion of the next Annual General Meeting,
or the expiration of the period within which such
meeting is required by law to be held, or the
revocation or variation of this Resolution by an
ordinary resolution of the shareholders of the Company
in general meeting or the cessation of the Company's
status as a subsidiary of Jardine Matheson) be and is
hereby generally and unconditionally approved, provided
that any purchases of Jardine Matheson shares by the
Company pursuant to this authority shall be in
accordance with and limited by the terms of CONTD
CONT CONTD the authority granted to the directors of Jardine Non-Voting
Matheson by its-shareholders from time to time and that
the authority granted by this-Resolution shall be
limited accordingly
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Annual
TICKER SYMBOL GET MEETING DATE 10-May-2012
ISIN US3679051066 AGENDA 933591439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 GLENN J. ANGIOLILLO For For
2 MICHAEL J. BENDER For For
3 E.K. GAYLORD II Withheld Against
4 RALPH HORN For For
5 DAVID W. JOHNSON Withheld Against
6 ELLEN LEVINE For For
7 TERRELL T. PHILEN, JR. For For
8 ROBERT S. PRATHER, JR. For For
9 COLIN V. REED For For
10 MICHAEL D. ROSE For For
11 MICHAEL I. ROTH Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management For For
EXECUTIVE COMPENSATION.
4. A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD NOT Shareholder For Against
EXTEND THE AUGUST 12, 2012 EXPIRATION DATE OF THE
COMPANY'S AMENDED AND RESTATED RIGHTS PLAN, UNLESS THE
STOCKHOLDERS OF THE COMPANY APPROVE SUCH EXTENSION.
UBM PLC, ST. HELIER
SECURITY G91709108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-May-2012
ISIN JE00B2R84W06 AGENDA 703727288 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt report and accounts Management For For
2 To approve the directors remuneration report Management For For
3 To re-appoint Ernst and Young LLP as auditors Management For For
4 To authorise the directors to determine the Management For For
remuneration of the auditors
5 To re-elect Dame Helen Alexander as a director Management For For
6 To re-elect David Levin as a director Management For For
7 To re-elect Robert Gray as a director Management For For
8 To re-elect Alan Gillespie as a director Management For For
9 To re-elect Pardeep Kar as a director Management For For
10 To re-elect Greg Lock as a director Management For For
11 To re-elect Terry Neill as a director Management For For
12 To re-elect Jonathan Newcomb as a director Management For For
13 To re-elect Karen Thomson as a director Management For For
14 To authorise the directors to allot relevant securities Management For For
15 Special resolution to allow general meetings to be Management For For
called on 14 days notice
16 Special resolution to disapply pre-emption rights Management Against Against
17 Special resolution to authorise the purchase by the Management For For
company of ordinary shares in the market
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 11-May-2012
ISIN US7156841063 AGENDA 933631310 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2011 Management For For
FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS'
SUPERVISORY REPORT
2. RATIFICATION OF FINANCIAL STATEMENTS AND PARTNERSHIP Management For For
AND COMMUNITY DEVELOPMENT PROGRAM, ANNUAL REPORT AND
ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF BOARD OF
DIRECTORS AND COMMISSIONERS
3. REPORT ON THE UTILIZATION OF THE NET PROCEED FROM Management For For
PUBLIC OFFERING IN TELKOM BOND II 2010
4. APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2011 Management For For
FINANCIAL YEAR
5. DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD Management For For
OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR 2012
FINANCIAL YEAR
6. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE Management For For
COMPANY'S FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL
YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER
FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM
7. AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATION Management For For
8. CHANGES TO THE FORMATION OF THE BOARD OF DIRECTORS AND Management For For
BOARD OF COMMISSIONERS
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 13-May-2012
ISIN US8793822086 AGENDA 933621357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS WELL AS OF THE
PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF
DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A DIRECTOR Management For For
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ PALLETE LOPEZ AS Management For For
A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO Management For For
AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA AS A Management For For
DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ AS A Management For For
DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2012. Management For For
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 AND 35 OF THE Management For For
BY-LAWS OF THE COMPANY AND INCLUSION OF A NEW ARTICLE
18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, 13 AND 27 OF Management For For
THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF DIVIDENDS Management For For
WITH A CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. Management For For
INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION THROUGH THE ISSUANCE OF NEW ORDINARY SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER
TO PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY
OF INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION Management For For
OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OPPOSE THE REDUCTION, AND
AMENDMENT OF ARTICLE 5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Management For For
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR Management For For
COMPENSATION POLICY OF TELEFONICA, S.A.
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL IIT MEETING DATE 14-May-2012
ISIN US7443831000 AGENDA 933624632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2011.
2. TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE Management For For
FUNDS, DIVIDENDS AND OTHER PURPOSES AND TO APPROVE THE
DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT
OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2011.
3. TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For For
COMMISSIONERS OF THE COMPANY FOR 2012.
4. TO APPROVE THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2012.
5. TO APPROVE ANY CHANGES TO THE BOARD OF COMMISSIONERS Management For For
AND/OR BOARD OF DIRECTORS.
JC DECAUX SA, NEUILLY SUR SEINE
SECURITY F5333N100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN FR0000077919 AGENDA 703677609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-http://www.journal-
officiel.gouv.fr//pdf/2012/0326/201203261201054.pdf
AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0425/201204251201743.pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2011
O.2 Approval of consolidated financial statements for the Management For For
financial year 2011
O.3 Allocation of income Management For For
O.4 Expenses and expenditures pursuant to Article 39-4 of Management For For
the General Tax Code
O.5 Regulated agreements Management For For
O.6 Special report of the Statutory Auditors on the Management For For
regulated agreements pursuant to Articles L.225-86 et
seq. of the Commercial Code
O.7 Renewal of term of Mr. Jean-Claude Decaux as Management For For
Supervisory Board member
O.8 Renewal of term of Mr. Pierre-Alain Pariente as Management For For
Supervisory Board member
O.9 Renewal of term of Mr. Jean-Pierre Decaux as Management For For
Supervisory Board member
O.10 Renewal of term of Mr. Xavier de Sarrau as Supervisory Management For For
Board member
O.11 Renewal of term of Mr. Pierre Mutz as Supervisory Board Management For For
member
O.12 Renewal of term of the company Ernst & Young et Autres Management For For
as co-principal Statutory Auditor
O.13 Renewal of term of the company KPMG as co-principal Management For For
Statutory Auditor
O.14 Renewal of term of the company Auditex as co deputy Management For For
Statutory Auditor
O.15 Appointment of the company KPMG Audit IS as co-deputy Management For For
Statutory Auditor
O.16 Authorization to be granted to the Executive Board to Management For For
trade Company's shares
E.17 Delegation to be granted to the Executive Board to Management For For
reduce share capital by cancellation of treasury shares
E.18 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN IT0003497168 AGENDA 703775847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
978125 DUE TO CHANGE IN VOTING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_122116.PDF
O.1 Financial statements as at 31 December 2011 - approval Management For For
of the documentation on the financial statements-
related and consequent resolutions and distribution of
2010 profits carried forward
O.2 Report on remuneration - related resolutions Management For For
O.3 Appointment of two Directors Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU.
O.4.1 Appointment of Board of Auditors - related and Management For For
consequent resolutions: List n. 1 presented by Telco
Spa representing 22.39% of company stock capital:
Effective Auditors: 1. Gianluca Ponzellini, 2.
Salvatore Spiniello, 3. Ferdinando Superti Furga, 4.
Lelio Fornabaio, 5. Mario Ragusa; Alternate Auditors:
1. Ugo Rock, 2. Vittorio Mariani, 3. Luigi Merola, 4.
Luca Novarese
O.4.2 Appointment of Board of Auditors - related and Shareholder
consequent resolutions: List n. 2 presented by Findim
Group Sa representing 4.99% of company stock capital:
Effective Auditors: 1. Lorenzo Pozza; Alternate
Auditors: 1. Massimiliano Carlo Nova
O.4.3 Appointment of Board of Auditors - related and Shareholder
consequent resolutions: List n. 3 presented by a group
of national and international institutional investors
representing 1.57% of company stock capital: Effective
Auditors: 1. Enrico Maria Bignami, 2. Sabrina Bruno;
Alternate Auditors: 1. Roberto Capone, 2. Franco Patti
O.5 Long Term Incentive Plan 2012 - related and consequent Management For For
resolutions
E.6 Authorization to increase share capital for payment and Management For For
free of charge for a total sum of 15,000,000 Euros at
the service of the Long Term Incentive Plan 2012 -
related and consequent resolutions
E.7 Amendment of Articles 9 and 17 of the Bylaws - related Management For For
and consequent resolutions
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 15-May-2012
ISIN US8873173038 AGENDA 933572213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 15-May-2012
ISIN US25470F1049 AGENDA 933586832 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT R. BECK For For
2 J. DAVID WARGO For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 15-May-2012
ISIN US8520611000 AGENDA 933587050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO OPT-OUT OF THE BUSINESS COMBINATION
STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE BUSINESS COMBINATION
PROVISION IN ARTICLE SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES Management For For
UNDER 2007 OMNIBUS INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS Shareholder Against For
DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET Shareholder Against For
NEUTRALITY.
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 15-May-2012
ISIN US8110651010 AGENDA 933593445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DAVID A. GALLOWAY For For
2 NICHOLAS B. PAUMGARTEN For For
3 JEFFREY SAGANSKY For For
4 RONALD W. TYSOE For For
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 15-May-2012
ISIN US9116841084 AGENDA 933604387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
TELEVISION BROADCASTS LTD
SECURITY Y85830100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN HK0511001957 AGENDA 703734043 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0412/LTN20120412204.pdf
1 To receive the Audited Financial Statements and the Management For For
Report of the Directors and the Independent Auditor's
Report for the year ended 31 December 2011
2 To declare a final dividend for the year ended 31 Management For For
December 2011
3.i To elect Director: Mr. Anthony Lee Hsien Pin Management For For
3.ii To elect Director: Mr. Chen Wen Chi Management For For
4 To re-elect retiring Director: Ms. Mona Fong Management For For
5 To re-appoint Auditor and authorise Directors to fix Management For For
its remuneration
6 To give a general mandate to Directors to issue Management For For
additional shares
7 To give a general mandate to Directors to repurchase Management For For
issued shares
8 To extend the authority given to the Directors under Management For For
Resolution 6 to shares repurchased under the authority
under Resolution 7
9 To extend the book close period from 30 days to 60 days Management For For
10 Amendments to Articles of Association Management For For
PLEASE NOTE THAT IF ON 25 APR 2012, YOU ARE OR WILL BE Non-Voting
A QUALIFIED OR UNQUALIFIED VOTING CONTROLLER OF ANY
TVB SHARES, AS RESPECTIVELY DEFINED IN NOTES 2 AND 4
OF THE EXPLANATORY NOTES, PLEASE COMPLETE PART C OF THE
DECLARATION AND RETURN THE SAME TO TVB NOT LATER THAN
04 MAY 2012. THANK YOU
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
MGM CHINA HOLDINGS LTD, GRAND CAYMAN
SECURITY G60744102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2012
ISIN KYG607441022 AGENDA 703725549 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0413/LTN20120413389.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
1 To consider and adopt the new Memorandum and Articles Management For For
of Association of the Company with amendments as set
out in the notice of annual general meeting to be held
on May 17, 2012
2 To receive and adopt the audited financial statements Management For For
and the reports of the directors and independent
auditor for the year ended December 31, 2011
3.A.i To re-elect Mr William Joseph Hornbuckle as an Management For For
Executive Director of the Company
3A.ii To re-elect Mr Chen Yau Wong as an Executive Director Management For For
of the Company
3Aiii To re-elect Mr William M. Scott IV as an Non-Executive Management For For
Director of the Company
3A.iv To re-elect Mr Zhe Sun as an Independent Non-Executive Management For For
Director of the Company
3.B To authorize the Board of Directors of the Company to Management For For
fix the remuneration of the Directors
4 To re-appoint Messrs. Deloitte Touche Tohmatsu as Management For For
Auditor of the Company and to authorize the Board of
Directors to fix their remuneration
5 To grant a general mandate to the Directors to issue Management For For
and allot additional shares of the Company not
exceeding 20% of the issued share capital at the date
of passing this resolution
6 To grant a general mandate to the Directors to Management For For
repurchase shares of the Company not exceeding 10% of
the issued share capital at the date of passing this
resolution
7 To add the aggregate nominal amount of the shares which Management For For
are repurchased under the general mandate in Resolution
(6) to the aggregate nominal amount of the shares which
may be issued under the general mandate in Resolution
(5)
UTV MEDIA PLC, BELFAST
SECURITY G9309S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2012
ISIN GB00B244WQ16 AGENDA 703739598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Financial Statements and the Management For For
Directors' and Auditors' Reports
2 To approve the report of the Board on Directors' Management For For
remuneration
3 To declare a final dividend of 4.5p per ordinary share Management For For
of 5p
4 To re-elect R E Bailie as a Director Management For For
5 To re-elect J McCann as a Director Management For For
6 To re-elect N McKeown as a Director Management For For
7 To re-elect S Taunton as a Director Management For For
8 To reappoint Ernst & Young LLP as auditors to the Management For For
Company
9 To authorise the Directors to fix the auditors' Management For For
Remuneration
10 To authorise the Directors to allot shares or grant Management For For
subscription or conversion rights
11 To disapply statutory pre-emption rights Management Against Against
12 To authorise the Company to make market purchases of Management For For
its own ordinary shares
13 To permit general meetings other than annual general Management For For
meetings to be called on not less than 14 clear days'
notice
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 17-May-2012
ISIN US4581401001 AGENDA 933577061 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1C. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD AN ADVISORY VOTE Shareholder Against For
ON POLITICAL CONTRIBUTIONS
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 17-May-2012
ISIN US1033041013 AGENDA 933581577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 WILLIAM R. BOYD For For
3 WILLIAM S. BOYD For For
4 RICHARD E. FLAHERTY For For
5 THOMAS V. GIRARDI For For
6 MARIANNE BOYD JOHNSON For For
7 BILLY G. MCCOY For For
8 FREDERICK J. SCHWAB For For
9 KEITH E. SMITH For For
10 CHRISTINE J. SPADAFOR For For
11 PETER M. THOMAS For For
12 VERONICA J. WILSON For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
COMPANY'S 2002 STOCK INCENTIVE PLAN AS THE 2012 STOCK
INCENTIVE PLAN.
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 17-May-2012
ISIN US88732J2078 AGENDA 933583949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL Management For For
BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For
A. H. BELO CORPORATION
SECURITY 001282102 MEETING TYPE Annual
TICKER SYMBOL AHC MEETING DATE 17-May-2012
ISIN US0012821023 AGENDA 933587884 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JOHN A. BECKERT For For
2 DEALEY D. HERNDON For For
3 RONALD D. MCCRAY For For
4 NICOLE G. SMALL For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
RIMAGE CORPORATION
SECURITY 766721104 MEETING TYPE Annual
TICKER SYMBOL RIMG MEETING DATE 17-May-2012
ISIN US7667211046 AGENDA 933602600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 SHERMAN L. BLACK For For
2 LAWRENCE M. BENVENISTE For For
3 THOMAS F. MADISON For For
4 KIMBERLY K. NELSON For For
5 ROBERT F. OLSON For For
6 STEVEN M. QUIST For For
7 JAMES L. REISSNER For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 17-May-2012
ISIN US8794338298 AGENDA 933604399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING Shareholder For Against
STOCK.
NEXTWAVE WIRELESS INC
SECURITY 65337Y409 MEETING TYPE Annual
TICKER SYMBOL WAVE MEETING DATE 17-May-2012
ISIN US65337Y4098 AGENDA 933609363 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ALLEN SALMASI For For
2 NADER TAVAKOLI For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF NEXTWAVE
WIRELESS INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDED DECEMBER 29, 2012.
READING INTERNATIONAL, INC.
SECURITY 755408200 MEETING TYPE Annual
TICKER SYMBOL RDIB MEETING DATE 17-May-2012
ISIN US7554082005 AGENDA 933628084 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: JAMES J. COTTER, SR. Management For For
1.2 ELECTION OF DIRECTOR: JAMES J. COTTER, JR. Management For For
1.3 ELECTION OF DIRECTOR: MARGARET COTTER Management For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. GOULD Management For For
1.5 ELECTION OF DIRECTOR: EDWARD L. KANE Management For For
1.6 ELECTION OF DIRECTOR: DOUG MCEACHERN Management For For
1.7 ELECTION OF DIRECTOR: TIM STOREY Management For For
1.8 ELECTION OF DIRECTOR: ALFRED VILLASENOR Management For For
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 18-May-2012
ISIN US12686C1099 AGENDA 933588153 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 18-May-2012
ISIN US4043031099 AGENDA 933589092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 P. BOUSQUET-CHAVANNE For For
2 MICHAEL C. BOYD For For
3 WILLIAM COSTELLO For For
4 JAMES M. FOLLO For For
5 MINDY GROSSMAN For For
6 STEPHANIE KUGELMAN For For
7 ARTHUR C. MARTINEZ For For
8 THOMAS J. MCINERNEY For For
9 JOHN B. (JAY) MORSE For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 18-May-2012
ISIN US18451C1099 AGENDA 933608020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JAMES C. CARLISLE Withheld Against
2 ROBERT W. PITTMAN Withheld Against
3 DALE W. TREMBLAY Withheld Against
2. APPROVAL OF THE ADOPTION OF THE 2012 STOCK INCENTIVE Management Against Against
PLAN.
3. APPROVAL OF THE ADOPTION OF THE AMENDED AND RESTATED Management For For
2006 ANNUAL INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2012.
DIGITALGLOBE, INC.
SECURITY 25389M877 MEETING TYPE Annual
TICKER SYMBOL DGI MEETING DATE 22-May-2012
ISIN US25389M8771 AGENDA 933595677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 NICK S. CYPRUS For For
2 WARREN C. JENSON For For
3 KIMBERLY TILL For For
2 THE APPROVAL OF THE AMENDMENT OF THE 2007 EMPLOYEE Management Against Against
STOCK OPTION PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
4 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 22-May-2012
ISIN US5327741063 AGENDA 933606292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROYAL W. CARSON, III For For
2 VINCENT L. SADUSKY For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
LIN TV CORP. FOR THE YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. Management Against Against
4. TO APPROVE THE AMENDED AND RESTATED 2010 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
LORAL SPACE & COMMUNICATIONS INC.
SECURITY 543881106 MEETING TYPE Annual
TICKER SYMBOL LORL MEETING DATE 22-May-2012
ISIN US5438811060 AGENDA 933617409 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DR. MARK H. RACHESKY For For
2 HAL GOLDSTEIN For For
2. ACTING UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. ACTING UPON A PROPOSAL TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
SPIR COMMUNICATION SA, AIX EN PROVENCE
SECURITY F86954165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN FR0000131732 AGENDA 703717732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0411/201204111201358.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0430/201204301201963.pdf
O.1 Approval of the annual corporate financial statements Management For For
for the financial year ended December 31, 2011.
Approval of non-tax deductible expenses and
expenditures pursuant to Article 39-4 of the General
Tax Code
O.2 Discharge of duties to Board members and Statutory Management For For
Auditors for the financial year ended December 31, 2011
O.3 Allocation of income Management For For
O.4 Approval of the consolidated financial statements for Management For For
the financial year 2011
O.5 Presentation of the special report of the Statutory Management For For
Auditors on the Agreements pursuant to Article L.225-38
of the Commercial Code and approval of the Agreements
therein
O.6 Renewal of term of SA KPMG as co-principal Statutory Management For For
Auditor
O.7 Appointment of SAS KPMG AUDIT is as co-deputy Management For For
Statutory Auditor
O.8 Setting the amount of attendance allowances allocated Management For For
to the Board members
O.9 Powers to the bearer of a copy or an extract of the Management For For
minutes of this meeting to carry out all legal
formalities
E.10 Acknowledgement of the report of the Board of Directors Management For For
on the usage of the authorization granted by the
Combined General Meeting of May 19, 2011 for the
Company to purchase its own shares, the completion of
the set objectives and validation of these acquisitions
E.11 Authorizations granted to the Board of Directors to Management For For
purchase Company's shares
E.12 Authorization granted to the Board of Directors to Management For For
allocate share purchase option plans and/or share
subscription option plans and/or free share allocation
plans
E.13 Authorization granted to the Board of Directors to Management For For
carry out capital increases reserved for employees of
the Company and companies of the Spir Group who are
members of a company savings plan
E.14 Compliance of the Statutes with the most recent legal Management For For
and regulatory provisions on business companies
E.15 Powers to the bearer of a copy or an extract of the Management For For
minutes of this meeting to carry out all legal
formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN AT0000720008 AGENDA 703803672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
979357 DUE TO ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD DATE 11 MAY 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 13 MAY 2012. THANK YOU
1 Receive financial statements and statutory reports Non-Voting
2 Receive investigation report about compliance issues Non-Voting
relating to Peter Hochegger
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board members Management For For
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program and Management For For
associated share usage authority shareholder proposals
submitted by Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh:
Increase size of supervisory board to 10 members
10.2 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Ronny Pecik to the supervisory board, if item 10.1 is
approved
10.3 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh: Elect
Naguib Sawiris to the supervisory board, if item 10.1
is approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
OF TEXT IN RESOLUTION-NO 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS-PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CSR PLC
SECURITY 12640Y205 MEETING TYPE Annual
TICKER SYMBOL CSRE MEETING DATE 23-May-2012
ISIN US12640Y2054 AGENDA 933594562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
O1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR Management For For
THE 52 WEEK PERIOD ENDED 30 DECEMBER 2011
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Management For For
52 WEEK PERIOD ENDED 30 DECEMBER 2011
O3 TO RE-ELECT MR JOEP VAN BEURDEN AS A DIRECTOR Management For For
O4 TO RE-ELECT MR KANWAR CHADHA AS A DIRECTOR Management For For
O5 TO RE-ELECT MR WILL GARDINER AS A DIRECTOR Management For For
O6 TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR Management For For
O7 TO RE-ELECT MR ANDREW ALLNER AS A DIRECTOR Management For For
O8 TO RE-ELECT MR ANTHONY CARLISLE AS A DIRECTOR Management For For
O9 TO RE-ELECT MR SERGIO GIACOLETTO-ROGGIO AS A DIRECTOR Management For For
O10 TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR Management For For
O11 TO RE-ELECT MS TERESA VEGA AS A DIRECTOR Management For For
O12 TO ELECT DR LEVY GERZBERG AS A DIRECTOR Management For For
O13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Management For For
O14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Management For For
REMUNERATION OF THE AUDITORS
O15 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND Management For For
16 TO APPROVE THE CSR PLC GLOBAL EMPLOYEE SHARE PURCHASE Management For For
PLAN
17 TO APPROVE THE AMENDED AND RESTATED CSR PLC EMPLOYEE Management For For
SHARE PURCHASE PLAN
18 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Management For For
POLITICAL DONATIONS
19 TO AUTHORISE THE COMPANY TO ALLOT SHARES PURSUANT TO Management For For
SECTION 551 OF THE COMPANIES ACT 2006
S20 PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO Management Against Against
RENEW THE DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS
S21 TO GRANT TO THE COMPANY AUTHORITY TO PURCHASE ITS OWN Management For For
SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006
S22 TO AUTHORISE A GENERAL MEETING (OTHER THAN AN ANNUAL Management For For
GENERAL MEETING) TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
HARTE-HANKS, INC.
SECURITY 416196103 MEETING TYPE Annual
TICKER SYMBOL HHS MEETING DATE 23-May-2012
ISIN US4161961036 AGENDA 933600214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DAVID L. COPELAND For For
2 CHRISTOPHER M. HARTE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS HARTE HANKS' Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
MELCO CROWN ENTERTAINMENT LTD
SECURITY 585464100 MEETING TYPE Annual
TICKER SYMBOL MPEL MEETING DATE 23-May-2012
ISIN US5854641009 AGENDA 933626446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 RATIFICATION OF THE ANNUAL REPORT ON FORM 20-F FILED Management For For
WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION AND TO
RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED
DECEMBER 31, 2011.
2 RATIFICATION OF THE APPOINTMENT OF AND RE-APPOINT THE Management For For
INDEPENDENT AUDITOR, DELOITTE TOUCHE TOHMATSU, AND TO
AUTHORIZE THE BOARD (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY TO FIX THEIR REMUNERATION.
3A GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY.
3B EXTENSION OF THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY.
4 GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Management For For
DIRECTORS TO REPURCHASE SHARES OF THE COMPANY.
5AA RE-ELECTION OF MR. LAWRENCE YAU LUNG HO AS DIRECTOR. Management For For
5AB RE-ELECTION OF MR. JAMES DOUGLAS PACKER AS DIRECTOR. Management For For
5AC RE-ELECTION OF MR. JOHN PETER BEN WANG AS DIRECTOR. Management For For
5AD RE-ELECTION OF MR. YUK MAN CHUNG AS DIRECTOR. Management For For
5AE RE-ELECTION OF MR. WILLIAM TODD NISBET AS DIRECTOR. Management For For
5AF RE-ELECTION OF MR. ROWEN BRUCE CRAIGIE AS DIRECTOR. Management For For
5AG RE-ELECTION OF MR. JAMES ANDREW CHARLES MACKENZIE AS Management For For
DIRECTOR.
5AH RE-ELECTION OF MR. THOMAS JEFFERSON WU AS DIRECTOR. Management For For
5AI RE-ELECTION OF MR. YIU WA ALEC TSUI AS DIRECTOR. Management For For
5AJ RE-ELECTION OF MR. ROBERT WASON MACTIER AS DIRECTOR. Management For For
5B AUTHORIZATION OF THE BOARD TO FIX THE REMUNERATION OF Management For For
ALL DIRECTORS.
S6 APPROVAL ON THE ADOPTION OF THE CHINESE COMPANY NAME Management For For
S7 AMENDMENT ON THE EXISTING AMENDED AND RESTATED Management For For
MEMORANDUM OF ASSOCIATION (THE "MEMORANDUM") AND
EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION
(THE "ARTICLES") OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 23-May-2012
ISIN US0320951017 AGENDA 933627208 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: EDWARD G. JEPSEN Management For For
1.2 ELECTION OF DIRECTOR: JOHN R. LORD Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD.
5. TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL
4 IS ALSO APPROVED.
6. TO APPROVE THE 2012 RESTRICTED STOCK PLAN FOR DIRECTORS Management Against Against
OF AMPHENOL CORPORATION.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shareholder Against For
DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY
VOTING.
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 24-May-2012
ISIN US1248571036 AGENDA 933597950 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DAVID R. ANDELMAN For For
2 JOSEPH A. CALIFANO, JR. For For
3 WILLIAM S. COHEN For For
4 GARY L. COUNTRYMAN For For
5 CHARLES K. GIFFORD For For
6 LEONARD GOLDBERG For For
7 BRUCE S. GORDON For For
8 LINDA M. GRIEGO For For
9 ARNOLD KOPELSON For For
10 LESLIE MOONVES For For
11 DOUG MORRIS For For
12 SHARI REDSTONE For For
13 SUMNER M. REDSTONE For For
14 FREDERIC V. SALERNO For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N308 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 24-May-2012
ISIN US52729N3089 AGENDA 933598091 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 WALTER SCOTT, JR For For
2 JAMES Q. CROWE For For
3 GEN. KEVIN P. CHILTON For For
4 ADM. ARCHIE R. CLEMINS For For
5 STEVEN T. CLONTZ For For
6 ADM. JAMES O. ELLIS, JR For For
7 RICHARD R. JAROS For For
8 MICHAEL J. MAHONEY For For
9 CHARLES C. MILLER, III For For
10 PETER SEAH LIM HUAT For For
11 JOHN T. REED For For
12 DR. ALBERT C. YATES For For
2. THE APPROVAL OF AN AMENDMENT TO OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE $.01
PER SHARE, BY 50 MILLION FROM 293,333,333 TO
343,333,333.
3. THE APPROVAL OF THE AMENDMENT OF THE LEVEL 3 Management Against Against
COMMUNICATIONS, INC. STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK, PAR VALUE $.01 PER
SHARE, THAT ARE RESERVED FOR ISSUANCE UNDER THE PLAN BY
6,500,000.
4. THE RATIFICATION OF OUR IMPLEMENTATION OF A RIGHTS Management Against Against
AGREEMENT THAT IS DESIGNED TO PROTECT OUR U.S. NET
OPERATING LOSS CARRY FORWARDS FROM LIMITATIONS PURSUANT
TO SECTION 382 UNDER THE U.S. INTERNAL REVENUE CODE OF
1986, AS AMENDED.
5. THE APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION, Management Abstain Against
WHICH VOTE IS ON AN ADVISORY BASIS.
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 24-May-2012
ISIN US0231351067 AGENDA 933600113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For
1F. ELECTION OF DIRECTOR: BLAKE G. KRIKORIAN Management For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN
4. SHAREHOLDER PROPOSAL REGARDING AN ASSESSMENT AND REPORT Shareholder Against For
ON CLIMATE CHANGE
5. SHAREHOLDER PROPOSAL CALLING FOR CERTAIN DISCLOSURES Shareholder Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 24-May-2012
ISIN US4606901001 AGENDA 933602357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1C ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN Management For For
1D ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE Management For For
1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS Management For For
1F ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1G ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
1H ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
1I ELECTION OF DIRECTOR: DAVID M. THOMAS Management For For
2 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
3 ADISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shareholder Against For
SIGNIFICANT STOCK"
METROPCS COMMUNICATIONS, INC.
SECURITY 591708102 MEETING TYPE Annual
TICKER SYMBOL PCS MEETING DATE 24-May-2012
ISIN US5917081029 AGENDA 933608272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN F. CALLAHAN, JR. For For
2 W. MICHAEL BARNES For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
LAMAR ADVERTISING COMPANY
SECURITY 512815101 MEETING TYPE Annual
TICKER SYMBOL LAMR MEETING DATE 24-May-2012
ISIN US5128151017 AGENDA 933616279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN MAXWELL HAMILTON For For
2 JOHN E. KOERNER, III For For
3 STEPHEN P. MUMBLOW For For
4 THOMAS V. REIFENHEISER For For
5 ANNA REILLY For For
6 KEVIN P. REILLY, JR. For For
7 WENDELL REILLY For For
2. APPROVAL OF AN AMENDMENT OF THE COMPANY'S 2009 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
CLASS A COMMON STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 250,000 SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 24-May-2012
ISIN US2515661054 AGENDA 933619681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2011
FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM SUPERVISORY BOARD, FOR
2008 FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE 2011 FINANCIAL
YEAR.
6. APPOINT INDEPENDENT AND GROUP AUDITOR AND INDEPENDENT Management For For
AUDITOR TO REVIEW FINANCIAL STATEMENTS & INTERIM
MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES AND USE THEM WITH Management For For
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT
TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY DERIVATIVES TO ACQUIRE OWN Management For For
SHARES WITH POSSIBLE EXCLUSION OF ANY RIGHT TO TENDER
SHARES.
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
12. RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL Management For For
AGREEMENT WITH SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) OF THE Management For For
ARTICLES OF INCORPORATION BY ADDING A NEW SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) SENTENCE 1 Management For For
OF THE ARTICLES OF INCORPORATION.
ALIBABA.COM LTD
SECURITY G01717100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-May-2012
ISIN KYG017171003 AGENDA 703752863 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0423/LTN20120423828.pdf
1 Approval of share capital reduction Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
RECORD DATE FROM 24 MAY 2-012 TO 10 MAY 2012. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ALIBABA.COM LTD
SECURITY G01717100 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 25-May-2012
ISIN KYG017171003 AGENDA 703755679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0423/LTN20120423824.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.
1 For the purpose of considering and, if thought fit, Management For For
approving (with or without modification) the Scheme of
Arrangement dated April 24, 2012 (the "Scheme") between
the Company and the holders of Scheme Shares (as
defined in the Scheme) as referred to in the notice
dated April 24, 2012 convening the Court Meeting, and
at such Court Meeting (or at any adjournment thereof)
PUBLICIS GROUPE SA, PARIS
SECURITY F7607Z165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN FR0000130577 AGENDA 703737188 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF
"ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the Proxy Card-directly to the sub custodian.
Please contact your Client Service-Representative to
obtain the necessary card, account details and
directions.-The following applies to Non-Resident
Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline
Date. In capacity as-Registered Intermediary, the
Global Custodian will sign the Proxy Card and-forward
to the local custodian. If you are unsure whether your
Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0418/201204181201368.pdf
O.1 Approval of the corporate accounts for the 2011 Management For For
financial year
O.2 Approval of the consolidated corporate accounts for the Management For For
2011 financial year
O.3 Allocation of income for the financial year and setting Management For For
of the dividend
O.4 Approval of the syndicated loan agreement (Club Deal) Management For For
made between the Company, BNP Paribas and Societe
Generale
O.5 Approval of the agreement made between the Company and Management For For
one of its shareholders who held more than 10% of the
voting rights
O.6 Approval of the regulated agreements pursuant to Management For For
Article L.225-90-1 of the Commercial Code relating to
Mr. Kevin Roberts
O.7 Approval of a regulated agreement pursuant to Article Management For For
L.225-90-1 of the Commercial Code relating to Mr. Jack
Klues
O.8 Approval of a regulated agreement pursuant to Article Management For For
L.225-90-1 of the Commercial Code relating to Mr.
Jean-Yves Naouri
O.9 Approval of a regulated agreement pursuant to Article Management For For
L.225-90-1 of the Commercial Code relating to Mr.
Jean-Michel Etienne
O.10 Renewal of term of Mrs. Elisabeth Badinter as Management For For
Supervisory Board member upon expiration of her present
term
O.11 Renewal of term of Mr. Henri-Calixte Suaudeau as Management For For
Supervisory Board member
O.12 Authorization to grant to the Executive Board to allow Management For For
the Company to trade its own shares
E.13 Delegation of authority to be granted to the Executive Management For For
Board to decide on the issuance, with preferential
subscription right, of shares or securities giving
access, or that may give access to capital or giving
right to the allotment of debt securities
E.14 Delegation of authority to be granted to the Executive Management Against Against
Board to decide on the issuance of shares or securities
giving access, or that may give access to capital or
giving right to the allotment of debt securities, with
cancellation of preferential subscription right by
public offer
E.15 Delegation of authority to be granted to the Executive Management Against Against
Board to decide on the issuance of shares or securities
giving access, or that may give access to capital or
giving right to the allotment of debt securities with
cancellation of preferential subscription right through
private placement
E.16 Authorization to be granted to the Executive Board to Management Against Against
issue, with cancellation of preferential subscription
right shares or equity securities with the right to set
the issue price
E.17 Delegation of authority to be granted to the Executive Management For For
Board to decide on share capital increase by
incorporation of premiums, reserves, profits or other
E.18 Delegation of authority to be granted to the Executive Management For For
Board to decide on the issuance of shares or various
securities in case of public offer initiated by the
Company
E.19 Authorization to be granted to the Executive Board to Management Against Against
increase the number of issuable shares or securities in
case of capital increase, with or without shareholders'
preferential subscription right limited to 15% of the
initial issuance
E.20 Delegation of authority to be granted to the Executive Management Against Against
Board to decide on the issuance of equity securities or
securities giving access to the capital of the Company,
with cancellation of preferential subscription right
for the benefit of members of a corporate savings plan
E.21 Delegation of authority to be granted to the Executive Management Against Against
Board to decide on the issuance of shares or securities
giving access to capital, with cancellation of the
preferential subscription right, for the benefit of
certain categories of beneficiaries
E.22 Authorization to be granted to the Executive Board to Management For For
use the authorizations and delegations granted by the
meeting in case of public offer aimed at the Company
O.23 Powers Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703776510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE FOR THIS GMS-UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER THAN ON THE
SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO
THE CLIENT. THANK YOU.
1 Election of Chairman of the AGM and to empower the Management For For
Chairman to appoint the other members of the Bureau:
Jean-Michel Schmit
2 Receipt of the reports of the Board of Directors' Management For For
Reports (Rapport de Gestion) and the Reports of the
external auditor on (i) the annual account of Millicom
for the financial year ended December 31, 2011 and (ii)
the consolidated accounts for the financial year ended
December 31, 2011
3 Approval of the consolidated accounts and the annual Management For For
accounts for the year ended 31 December 2011
4 Allocation of the results of the year ended December Management For For
31, 2011. On a parent company basis, Millicom generated
a profit of USD 77,381,085. Of this amount, an
aggregate amount of approximately USD 243 million
corresponding to a gross dividend amount of USD 2.40
per share is proposed to be distributed as dividend
from the remaining results of the year ended December
31, 2011 and the balance is proposed to be carried
forward to retained earnings
5 Discharge of all the current Directors of Millicom for Management For For
the performance of their mandate during the financial
year ended December 31, 2011
6 Setting the number of Directors at eight with no Deputy Management For For
Directors
7 Re-Election of Ms. Mia Brunell Livfors as Director for Management For For
a term ending on the day of the next AGM to take place
in 2013 (the "2013 AGM")
8 Re-Election of Ms. Donna Cordner as Director for a term Management For For
ending on the day of the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Director Management For For
for a term ending on the day of the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director for a term Management For For
ending on the day of the 2013 AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Director for Management For For
a term ending on the day of the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director for a term Management For For
ending on the day of the 2013 AGM
13 Re-Election of Mr. Kim Ignatius as Director for a term Management For For
ending on the day of the 2013 AGM
14 Election of Mr. Dionisio Romero Paoletti as a new Management For For
Director for a term ending on the day of the 2013 AGM
15 Election of a Chairman of the Board of Directors: Mr. Management For For
Allen Sangines-Krause
16 Approval of the Directors' compensation, amounting to Management For For
SEK 6,743,000 for the period from the AGM to the 2013
AGM
17 Election of Ernst &Young S.a r.l., Luxembourg as the Management For For
external auditor of Millicom for a term ending on the
day of the 2013 AGM
18 Approval of the external auditor's compensation Management For For
19 Approval of a procedure on the appointment of the Management For For
Nomination Committee and determination of the
assignment of the Nomination Committee
20 (a) Authorisation of the Board of Directors, at any Management For For
time between May 29, 2012 and the day of the 2013 AGM,
provided the required levels of distributable reserves
are met by Millicom at that time, either directly or
through a subsidiary or a third party, to engage in a
share repurchase plan of Millicom's shares to be
carried out for all purposes allowed or which would
become authorized by the laws and regulations in force,
and in particular the 1915 Law and in accordance with
the objectives, conditions, and restrictions as
provided by the European Commission Regulation No.
2273/2003 of 22 December 2003 (the "Share Repurchase
Plan") by using its available cash reserves in an
amount not exceeding the lower of (i) ten percent (10%)
of Millicom's issued and outstanding share capital as
of the date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 10,200,000 shares Non-Voting
corresponding to USD-15,300,000 in nominal value) or
(ii) the then available amount of
Millicom's-distributable reserves on a parent company
basis, in the open market on OTC-US, NASDAQ OMX
Stockholm or any other recognised alternative
trading-platform, at an acquisition price which may not
be less than SEK 50 per share-nor exceed the higher of
(x) the published bid that is the highest
current-independent published bid on a given date or (y)
the last independent-transaction price quoted or
reported in the consolidated system on the same-date,
regardless of the market or exchange involved, provided,
however, that-when shares are repurchased on the
NASDAQ OMX Stockholm, the price shall be-within the
registered interval for the share price prevailing at
any time-(the so CONTD
CONT CONTD called spread), that is, the interval between the Non-Voting
highest buying rate-and the lowest selling rate. (b)
Approval of the Board of Directors' proposal-to give
joint authority to Millicom's Chief Executive Officer
and the-Chairman of the Board of Directors to (i)
decide, within the limits of the-authorization set out
in (a) above, the timing and conditions of any
Millicom-Share Repurchase Plan according to market
conditions and (ii) give mandate on-behalf of Millicom
to one or more designated broker-dealers to implement
a-Share Repurchase Plan. (c) Authorisation of Millicom,
at the discretion of-the Board of Directors, in the
event the Share Repurchase Plan is done-through a
subsidiary or a third party, to purchase the bought
back Millicom-shares from such subsidiary or third
party. (d) Authorisation of Millicom, at-CONTD
CONT CONTD the discretion of the Board of Directors, to pay Non-Voting
for the bought back-Millicom shares using either
distributable reserves or funds from its share-premium
account. (e) Authorisation of Millicom, at the
discretion of the-Board of Directors, to (i) transfer
all or part of the purchased Millicom-shares to
employees of the Millicom Group in connection with any
existing or-future Millicom long-term incentive plan,
and/or (ii) use the purchased-shares as consideration
for merger and acquisition purposes, including joint-
ventures and the buy-out of minority interests in
Millicom's subsidiaries, as-the case may be, in
accordance with the limits set out in Articles 49-
2,-49-3, 49-4, 49-5 and 49-6 of the 1915 Law. (f) To
further grant all powers to-the Board of Directors with
the option of sub-delegation to implement the-above
CONTD
CONT CONTD authorization, conclude all agreements, carry out Non-Voting
all formalities and-make all declarations with regard
to all authorities and, generally, do all-that is
necessary for the execution of any decisions made in
connection with-this authorization
21 Approval of the guidelines for remuneration to senior Management For For
management
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703782777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER
FOR YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Chairman of the Management No Action
EGM and to empower the Chairman to appoint the other
members of the Bureau
2 Reduction of the issued share capital of Millicom by an Management No Action
amount of four million eight hundred thousand United
States Dollars (USD 4,800,000) so as to bring the
issued share capital from one hundred fifty-seven
million four hundred seven thousand three hundred
seventy three United States Dollars and fifty cents
(USD 157,407,373.50) to one hundred fifty two million
six hundred seven thousand and three hundred seventy
three United States Dollars and fifty cents (USD
152,607,373.50) by way of cancellation of 3,200,000
shares having a par value of one dollar and fifty cents
(USD 1.50) each, fully paid-in, held by Millicom in its
issued share capital
3 Cancellation of 3,200,000 shares held by Millicom in Management No Action
its issued share capital
4 Instruction and delegation of power to the Board of Management No Action
Directors to take any actions deemed necessary or
useful in connection with items 2 and 3 above
5 Instruction and delegation of power to the Board of Management No Action
Directors to amend the shares register to reflect the
reduction of the issued share capital of Millicom and
the cancellation of 3,200,000 shares as per items 2 and
3 above
6 Amendment of the Article 5 of the Articles of Management No Action
Association of Millicom ("Millicom's Articles") so as
to reflect the reduction of the issued share capital
mentioned under item 2
7 Acknowledgment and approval of the transfer of the Management No Action
registered office of Millicom to 2 rue du Fort Bourbon,
L-1249 Luxembourg and to amend Article 2 of Millicom's
Articles to reflect a change of Millicom's registered
office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
BLOCKING. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 29-May-2012
ISIN US26153C1036 AGENDA 933600416 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 ROGER A. ENRICO For For
3 LEWIS W. COLEMAM For For
4 HARRY "SKIP" BRITTENHAM For For
5 THOMAS E. FRESTON For For
6 MELLODY HOBSON For For
7 MICHAEL MONTGOMERY For For
8 NATHAN MYHRVOLD For For
9 RICHARD SHERMAN For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 29-May-2012
ISIN US46113M1080 AGENDA 933603119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 CRAIG M. NASH For For
2 GREGORY R. BLATT For For
3 DAVID FLOWERS For For
4 GARY S. HOWARD For For
5 LEWIS J. KORMAN For For
6 THOMAS J. KUHN For For
7 THOMAS J. MCINERNEY For For
8 THOMAS P. MURPHY, JR. For For
9 AVY H. STEIN For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
INTERVAL LEISURE GROUP FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 29-May-2012
ISIN US16945R1041 AGENDA 933626840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2011.
3A1 RE-ELECTION OF DIRECTOR: MR. CHANG XIAOBING Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. CHEUNG WING LAM LINUS Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. JOHN LAWSON THORNTON Management For For
3A4 RE-ELECTION OF DIRECTOR: MR. CHUNG SHUI MING TIMPSON Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2012.
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For For
AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2012.
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED
SHARE CAPITAL.
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED.
GRAY TELEVISION INC
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 30-May-2012
ISIN US3893751061 AGENDA 933607799 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 RAY M. DEAVER For For
3 T.L. ELDER For For
4 HILTON H. HOWELL, JR. For For
5 ROBIN R. HOWELL For For
6 WILLIAM E. MAYHER, III For For
7 HOWELL W. NEWTON For For
8 HUGH E. NORTON For For
9 ROBERT S. PRATHER, JR. For For
10 HARRIETT J. ROBINSON For For
2. TO APPROVE AMENDMENTS TO THE GRAY TELEVISION, INC. 2007 Management For For
LONG TERM INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Annual
TICKER SYMBOL CHA MEETING DATE 30-May-2012
ISIN US1694261033 AGENDA 933628224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
O1 THAT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE Management For For
COMPANY, THE REPORT OF THE BOARD OF DIRECTORS, THE
REPORT OF THE SUPERVISORY COMMITTEE AND THE REPORT OF
THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2011 BE CONSIDERED AND APPROVED, AND THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AUTHORISED
TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2012.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND THE Management For For
DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2011 BE CONSIDERED AND APPROVED.
O3 THAT THE REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS THE Management For For
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR OF THE
COMPANY RESPECTIVELY FOR THE YEAR ENDING ON 31 DECEMBER
2012 BE CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS.
O4 ORDINARY RESOLUTION NUMBERED 4 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO APPROVE THE ELECTION OF MR. KE
RUIWEN AS A DIRECTOR OF THE COMPANY).
S5A SPECIAL RESOLUTION NUMBERED 5.1 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO APPROVE THE AMENDMENTS TO
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY).
S5B SPECIAL RESOLUTION NUMBERED 5.2 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO APPROVE THE AMENDMENTS TO
ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY).
S5C SPECIAL RESOLUTION NUMBERED 5.3 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION).
S6A SPECIAL RESOLUTION NUMBERED 6.1 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO CONSIDER AND APPROVE THE ISSUE
OF DEBENTURES BY THE COMPANY).
S6B SPECIAL RESOLUTION NUMBERED 6.2 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO AUTHORISE THE BOARD TO ISSUE
DEBENTURES AND DETERMINE THE SPECIFIC TERMS AND
CONDITIONS).
S7A SPECIAL RESOLUTION NUMBERED 7.1 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO CONSIDER AND APPROVE THE ISSUE
OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA).
S7B SPECIAL RESOLUTION NUMBERED 7.2 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO AUTHORISE THE BOARD TO ISSUE
COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS AND
CONDITIONS).
S8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO GRANT A GENERAL MANDATE TO THE
BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF EACH OF THE
EXISTING DOMESTIC SHARES AND H SHARES IN ISSUE).
S9 SPECIAL RESOLUTION NUMBERED 9 OF THE NOTICE OF AGM Management For For
DATED 12 APRIL 2012 (TO AUTHORISE THE BOARD TO INCREASE
THE REGISTERED CAPITAL OF THE COMPANY AND TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY UNDER
THE GENERAL MANDATE).
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 31-May-2012
ISIN US20030N1019 AGENDA 933605620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 KENNETH J. BACON For For
2 SHELDON M. BONOVITZ For For
3 JOSEPH J. COLLINS For For
4 J. MICHAEL COOK For For
5 GERALD L. HASSELL For For
6 JEFFREY A. HONICKMAN For For
7 EDUARDO G. MESTRE For For
8 BRIAN L. ROBERTS For For
9 RALPH J. ROBERTS For For
10 JOHNATHAN A. RODGERS For For
11 DR. JUDITH RODIN For For
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Management For For
AUDITORS
3. APPROVAL OF THE COMCAST CORPORATION 2002 EMPLOYEE STOCK Management For For
PURCHASE PLAN
4. APPROVAL OF THE COMCAST - NBCUNIVERSAL 2011 EMPLOYEE Management For For
STOCK PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF Shareholder Against For
DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE BOARD BE AN Shareholder Against For
INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY FOR SENIOR EXECUTIVES Shareholder Against For
8. TO MAKE POISON PILLS SUBJECT TO A SHAREHOLDER VOTE Shareholder For Against
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Jun-2012
ISIN GRS419003009 AGENDA 703782032 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN "-A" REPETITIVE MEETING ON 15
JUNE 2012. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK-YOU
1. Submission and approval of the Board of Directors Management For For
Report and Auditors Report for the Annual Financial
Statements for the twelfth (12th) fiscal year
(commencing on January 1st, 2011 until December 31st,
2011), which are included in the Annual Financial
Report for the corresponding period of January 1st,
2011 until December 31st, 2011, according to Article 4
of Law 3556/2007
2. Submission and approval of the Company's corporate and Management For For
consolidated financial statements for the twelfth
(12th) fiscal year (commencing on January 1st, 2011
until December 31st, 2011), which are included in the
Annual Financial Report for the corresponding period
(January 1st, 2011 until December 31st, 2011),
according to article 4 of Law 3556/2007
3. Approval of the distribution of profits (earnings Management For For
distribution) for the twelfth (12th) fiscal year
(commencing on January 1st, 2011 until December 31st,
2011), which are included in the Annual Financial
Report for the corresponding period of January 1st,
2011 until December 31st, 2011, according to Article 4
of Law 3556/2007
4. Exemption of the members of Board of Directors and the Management For For
Chartered Auditors from any liability for compensation
for the Annual Financial Statements and the management
of the twelfth (12th) fiscal year (commencing on
January 1st, 2011 until December 31st, 2011), and
approval of the management and representation of the
Board of Directors of the Company
5. Approval of the Members of the Board of Directors' Management For For
compensation for the twelfth (12th) fiscal year
(commencing on January 1st, 2011 until December 31st,
2011)
6. Pre-approval of the remuneration of the members of the Management For For
Company's Board of Directors for the current thirteenth
(13th) fiscal year (commencing on January 1st, 2012
until December 31st, 2012)
7. Appointment of the regular and substitute Chartered Management For For
Auditors for the thirteenth (13th) fiscal year
(commencing on January 1st, 2012 until December 31st,
2012), and approval of their remuneration
8. Grant permission to members of the Board of Directors Management For For
as well as to executives of the Company, in accordance
with Article 23 Section 1 of Codified Law 2190/1920, to
participate and render their services to the Boards of
Directors or as executives in the Group's companies and
associated companies, under the meaning of Article 42e
Section 5 of Codified Law 2190/1920
NETFLIX, INC.
SECURITY 64110L106 MEETING TYPE Annual
TICKER SYMBOL NFLX MEETING DATE 01-Jun-2012
ISIN US64110L1061 AGENDA 933609565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 RICHARD N. BARTON For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shareholder Against For
BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S
CLASSIFIED BOARD.
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL IF PROPERLY Shareholder Against For
BROUGHT BEFORE THE MEETING REGARDING SPECIAL
SHAREOWNERS MEETINGS.
WYNN MACAU LTD
SECURITY G98149100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Jun-2012
ISIN KYG981491007 AGENDA 703750667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0423/LTN20120423393.pdf
1 To receive and consider the audited consolidated Management For For
financial statements of the Company and the reports of
the directors and auditors of the Company for the year
ended 31 December 2011
2.a To re-elect Mr. Stephen A. Wynn as executive director Management For For
of the Company
2.b To re-elect Mr. Ian Michael Coughlan as executive Management For For
director of the Company
2.c To re-elect Mr. Nicholas Sallnow-Smith as independent Management For For
non-executive director of the Company
2.d To authorize the board of directors of the Company to Management For For
fix the respective directors' remuneration
3 To re-appoint Ernst & Young as auditors of the Company Management For For
and to authorize the board of directors of the Company
to fix the auditors' remuneration for the ensuing year
4 To give a general mandate to the directors of the Management For For
Company to repurchase shares of the Company not
exceeding 10% of the aggregate nominal amount of the
issued share capital of the Company as at the date of
passing of this resolution
5 To give a general mandate to the directors of the Management For For
Company to allot, issue and deal with new shares of the
Company not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company as at
the date of passing of this resolution
6 To extend the general mandate granted to the directors Management For For
of the Company to allot, issue and deal with new shares
of the Company by the aggregate nominal amount of
shares repurchased by the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 05-Jun-2012
ISIN US6117421072 AGENDA 933612889 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SALVATORE IANNUZZI Management For For
1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1C. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1D. ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Management For For
1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Management For For
1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Management For For
1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES Management For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Management For For
MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual
TICKER SYMBOL IMAX MEETING DATE 05-Jun-2012
ISIN CA45245E1097 AGENDA 933617536 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 NEIL S. BRAUN For For
2 GARTH M. GIRVAN For For
3 DAVID W. LEEBRON For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN.
ABOVENET, INC.
SECURITY 00374N107 MEETING TYPE Special
TICKER SYMBOL ABVT MEETING DATE 05-Jun-2012
ISIN US00374N1072 AGENDA 933631461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
MARCH 18, 2012, AS IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG ABOVENET, INC., ZAYO GROUP, LLC AND VOILA
SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE AND PERMITTED UNDER THE MERGER AGREEMENT,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS, THE "GOLDEN Management Abstain Against
PARACHUTE" COMPENSATION PAYABLE UNDER EXISTING
AGREEMENTS WITH THE COMPANY THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 05-Jun-2012
ISIN US35177Q1058 AGENDA 933637300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE Management Against For
INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011,
AS STATED IN ANNUAL FINANCIAL STATEMENTS) SUBMITTED BY
THE BOARD OF DIRECTORS TO THE COMBINED ORDINARY AND
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE Management For For
FRENCH COMMERCIAL CODE (CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A DIRECTOR Management For For
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR Management For For
O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE OR TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Management For For
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For
E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Management For For
E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Management For For
E13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES RESERVED FOR PERSONS THAT SIGNED A LIQUIDITY
CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS
OF SHARES OR STOCK OPTIONS OF ORANGE S.A
E14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For
ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Management For For
PANDORA MEDIA,INC
SECURITY 698354107 MEETING TYPE Annual
TICKER SYMBOL P MEETING DATE 06-Jun-2012
ISIN US6983541078 AGENDA 933612865 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT KAVNER For For
2 DAVID SZE For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
4. THE ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Management Abstain Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE INTERNAL REVENUE CODE SECTION 162(M) Management For For
PERFORMANCE CRITERIA AND AWARD LIMITS OF OUR 2011
EQUITY INCENTIVE PLAN.
PENN NATIONAL GAMING, INC.
SECURITY 707569109 MEETING TYPE Annual
TICKER SYMBOL PENN MEETING DATE 06-Jun-2012
ISIN US7075691094 AGENDA 933625773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DAVID A. HANDLER For For
2 JOHN M. JACQUEMIN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL ON MAJORITY VOTING. Shareholder Against For
ACTIVISION BLIZZARD, INC.
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 07-Jun-2012
ISIN US00507V1098 AGENDA 933620317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: PHILIPPE G.H. CAPRON Management For For
1B ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For
1C ELECTION OF DIRECTOR: FREDERIC R. CREPIN Management For For
1D ELECTION OF DIRECTOR: LUCIAN GRAINGE Management For For
1E ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For
1F ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1G ELECTION OF DIRECTOR: JEAN-BERNARD LEVY Management For For
1H ELECTION OF DIRECTOR: ROBERT J. MORGADO Management For For
1I ELECTION OF DIRECTOR: STEPHANE ROUSSEL Management For For
1J ELECTION OF DIRECTOR: RICHARD SARNOFF Management For For
1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For
2 APPROVE AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE Management For For
PLAN TO AMEND LIMITATIONS WITH RESPECT TO GRANTING OF
AWARDS UNDER PLAN
3 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 07-Jun-2012
ISIN US5178341070 AGENDA 933621016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JASON N. ADER For For
2 MICHAEL A. LEVEN For For
3 JEFFREY H. SCHWARTZ For For
2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2012
ISIN US87311L1044 AGENDA 933623565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO Management For For
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. STOCKHOLDER PROPOSAL TO ESTABLISH POLICY REQUIRING THAT Shareholder Against For
BOARD CHAIRMAN BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS ONE OF OUR EXECUTIVE OFFICERS.
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 07-Jun-2012
ISIN US19259P3001 AGENDA 933626078 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PAUL D. DAVIS Management For For
1B. ELECTION OF DIRECTOR: NELSON C. CHAN Management For For
2. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 08-Jun-2012
ISIN US5380341090 AGENDA 933623197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JAMES L. DOLAN For For
2 ARIEL EMANUEL For For
3 GREGORY B. MAFFEI For For
4 RANDALL T. MAYS For For
2. ADVISORY VOTE ON THE COMPENSATION OF LIVE NATION Management Abstain Against
ENTERTAINMENT NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
LIVE NATION ENTERTAINMENT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
IMPELLAM GROUP PLC, LUTON
SECURITY G47192102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Jun-2012
ISIN GB00B2Q2M073 AGENDA 703831657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 To receive the Company's Annual Report and Financial Management For For
Statements and the reports of the Directors and the
Auditors for the financial year ended 30th December 2011
2 To re-elect Cheryl Jones as a Director Management For For
3 To re-elect Andrew Burchall as a Director Management For For
4 To re-elect Eileen Kelliher as a Director Management For For
5 To re-elect Kevin Mahoney as a Director Management For For
6 To re-elect Shane Stone as a Director Management For For
7 To re-elect Andrew Wilson as a Director Management For For
8 To re-appoint PricewaterhouseCoopers LLP as Auditors of Management For For
the Company as set out in the Notice of Meeting
9 To grant the Directors power to make political Management For For
donations and to incur political expenditure up to an
aggregate amount of GBP 50,000
10 To grant the Directors authority to issue relevant Management For For
securities up to an aggregate nominal value of GBP
147,854
11 To disapply the pre-emption rights in respect of equity Management Against Against
securities up to a nominal value of GBP 44,356
12 To grant the Directors power to buy back a maximum of Management For For
4,435,619 Ordinary Shares in the Company
13 To grant the Directors power to capitalise GBP Management For For
1,000,000 of the Company's other reserves by way of a
bonus issue of B Ordinary Shares and then to cancel
such Shares
14 To grant the Directors power to capitalise GBP Management For For
126,100,000 of the Company's other reserves by way of a
bonus issue of C Ordinary Shares and then to cancel
such Shares
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 12-Jun-2012
ISIN US8946751075 AGENDA 933623060 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 PETER HORAN For For
2 W. MAC LACKEY For For
3 DOUGLAS LEBDA For For
4 JOSEPH LEVIN For For
5 PATRICK MCCRORY For For
6 STEVEN OZONIAN For For
7 MARK SANFORD For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2012 FISCAL YEAR.
3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND Management Against Against
AMENDED AND RESTATED TREE.COM 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
HYATT HOTELS CORPORATION
SECURITY 448579102 MEETING TYPE Annual
TICKER SYMBOL H MEETING DATE 13-Jun-2012
ISIN US4485791028 AGENDA 933614681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD A. FRIEDMAN For For
2 SUSAN D. KRONICK For For
3 MACKEY J. MCDONALD For For
4 GREGORY B. PENNER For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Management Abstain Against
PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
VALUEVISION MEDIA, INC.
SECURITY 92047K107 MEETING TYPE Annual
TICKER SYMBOL VVTV MEETING DATE 13-Jun-2012
ISIN US92047K1079 AGENDA 933627715 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOSEPH F. BERARDINO For For
2 JOHN D. BUCK For For
3 CATHERINE DUNLEAVY For For
4 WILLIAM F. EVANS For For
5 PATRICK O. KOCSI For For
6 SEAN F. ORR For For
7 RANDY S. RONNING For For
8 KEITH R. STEWART For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2013
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION Management Abstain Against
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 14-Jun-2012
ISIN US8292261091 AGENDA 933602117 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 DAVID D. SMITH For For
2 FREDERICK G. SMITH For For
3 J. DUNCAN SMITH For For
4 ROBERT E. SMITH For For
5 BASIL A. THOMAS For For
6 LAWRENCE E. MCCANNA For For
7 DANIEL C. KEITH For For
8 MARTIN R. LEADER For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 14-Jun-2012
ISIN US45885A3005 AGENDA 933624214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 CHARLES B. COE For For
2 J. ERIC COONEY For For
3 PATRICIA L. HIGGINS For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROSYY MEETING DATE 14-Jun-2012
ISIN US7785291078 AGENDA 933636839 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT. Management For
02 APPROVAL OF ANNUAL FINANCIAL STATEMENTS, INCLUDING Management For
PROFIT AND LOSS STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY, UPON THE RESULTS OF THE REPORTING FISCAL
YEAR 2011.
03 APPROVAL OF PROFIT DISTRIBUTION UPON THE RESULTS OF THE Management For
REPORTING FISCAL YEAR 2011.
4A ELECTION OF DIRECTOR: DENIS AFANASYEV Management Split
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Management Split
4C ELECTION OF DIRECTOR: VLADIMIR BONDARIK Management Split
4D ELECTION OF DIRECTOR: YURI BULATOV Management Split
4E ELECTION OF DIRECTOR: PAVEL GRACHEV Management Split
4F ELECTION OF DIRECTOR: ANTON ZLATOPOLSKY Management Split
4G ELECTION OF DIRECTOR: ANTON INSHUTIN Management Split
4H ELECTION OF DIRECTOR: ANTON KOLPAKOV Management Split
4I ELECTION OF DIRECTOR: YURI KUDIMOV Management Split
4J ELECTION OF DIRECTOR: SERGEI KUZNETSOV Management Split
4K ELECTION OF DIRECTOR: PAVEL KUZMIN Management Split
4L ELECTION OF DIRECTOR: DENIS KULIKOV Management Split
4M ELECTION OF DIRECTOR: DMITRY LEVKOVSKY Management Split
4N ELECTION OF DIRECTOR: MIKHAIL LESHCHENKO Management Split
4O ELECTION OF DIRECTOR: ANATOLY MILYUKOV Management Split
4P ELECTION OF DIRECTOR: ANDREY MOROZOV Management Split
4Q ELECTION OF DIRECTOR: ALEXANDER PERTSOVSKY Management Split
4R ELECTION OF DIRECTOR: ALEXANDER PROVOTOROV Management Split
4S ELECTION OF DIRECTOR: IVAN RODIONOV Management Split
4T ELECTION OF DIRECTOR: VLADIMIR RUMYANTSEV Management Split
4U ELECTION OF DIRECTOR: VICTOR SAVCHENKO Management Split
4V ELECTION OF DIRECTOR: VADIM SEMENOV Management Split
4W ELECTION OF DIRECTOR: ANATOLY TIKHONOV Management Split
4X ELECTION OF DIRECTOR: EVGENY YURCHENKO Management Split
5A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OLEG Management For
ASHURKOV
5B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: SERGEI Management For
BOLTENKOV
5C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For
SVETLANA BOCHAROVA
5D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For
VALENTINA VEREMYANINA
5E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: BOGDAN Management For
GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: IRINA Management For
ZELENTSOVA
5G ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: OLGA Management For
KOROLEVA
5H ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: ANDREY Management For
KUROCHKIN
5I ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For
VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Management For
ALEXANDER SHEVCHYUK
06 APPROVAL OF THE COMPANY'S AUDITOR. Management For
07 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For
08 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD OF Management For
DIRECTORS OF THE COMPANY.
09 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For
COMMISSION OF THE COMPANY.
10 REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR Management For
THE DUTIES AS MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, WHO ARE NOT PUBLIC OFFICIALS, IN THE AMOUNT
SPECIFIED BY INTERNAL DOCUMENTS OF THE COMPANY.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Consent
TICKER SYMBOL PHI MEETING DATE 14-Jun-2012
ISIN US7182526043 AGENDA 933639265 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE Management For For
FISCAL YEAR ENDING DECEMBER 31, 2011 CONTAINED IN THE
COMPANY'S 2011 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. NEBRES, Management For For
S.J. (INDEPENDENT DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For
DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2E ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2F ELECTION OF DIRECTOR: MR. JAMES L. GO Management For For
2G ELECTION OF DIRECTOR: MR. SETSUYA KIMURA Management For For
2H ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2I ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2J ELECTION OF DIRECTOR: MR. HIDEAKI OZAKI Management For For
2K ELECTION OF DIRECTOR: MS. MA. LOURDES C. RAUSA-CHAN Management For For
2L ELECTION OF DIRECTOR: MR. JUAN B. SANTOS Management For For
2M ELECTION OF DIRECTOR: MR. TONY TAN CAKTIONG Management For For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Jun-2012
ISIN GRS260333000 AGENDA 703858944 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE AN-A REPETITIVE MEETING ON 28
JUNE 2012 AND AB REPETITIVE MEETING WILL BE HELD-ON 10
JULY 2012. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO-THE SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU
1. Submission for approval of the annual financial reports Management For For
of Ote SA (corporate and consolidated) of the
FY2011(01/01/2011-31/12/2011) along with relevant
reports of the BOD and the chartered auditors/
proposal for the non dividend distribution for the
FY2011
2. Release of the BOD members and chartered auditors from Management For For
any liability for compensation for the FY2011, as per
art.35 of C.L. 2190/1920
3. Approval of paid compensations and expenses of the Management For For
BOD's members, the audit committee and the human
resources remuneration committee for FY2011 and
determination of their remuneration for 2012
4. Election of audit company for the ordinary audit of the Management For For
financial statements (corporate and consolidated) of
Ote SA, according to the international financial
reporting standards of administrative fy2012 and
determination of its remuneration
5. Approval of renewal of contract for the covering of Management For For
third party liability of the BOD members and the
executive directors of the company, for the exercise of
their responsibilities, duties or functions, for the
time period from 01/08/2012 to 31/12/2012 and grant
authorisation for its signing
6. Implementation of the independent services agreement of Management For For
the managing director of Ote SA. approval of the basic
terms and conditions of Ote managing director's share
matching plan, long term incentive plan (LTI) and
additional variable cash payments. Approval of the
amounts of the annual remuneration for target
achievement and of the additional variable cash
payments to be paid for the year 2011
7. Approval of the terms of participation agreements Management For For
between Ote S.A. and its subsidiaries (cosmote greece,
Amc, Globul, Cosmote Romania, Romtelecom) on the one
hand and Buyin S.A. on the other hand./assignment of
relevant powers
8. Definition of the number of the BOD's members, election Management For For
of new BOD and appointment of the independent members,
as per art.9 par. 1 and 2 of the statute
9. Appointment of the audit's committees members as per Management For For
art.37 of the l.3693/2008
10. Various announcements Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE COMMENT.IF YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2012
ISIN JP3165650007 AGENDA 703855051 - 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
AMERICAN TOWER CORPORATION
SECURITY 03027X100 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 19-Jun-2012
ISIN US03027X1000 AGENDA 933622246 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Management For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Management For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Management For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Management For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Management For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Management For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Management For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Management For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO REQUIRE EXECUTIVES TO RETAIN A SIGNIFICANT Shareholder Against For
PERCENTAGE OF STOCK ACQUIRED THROUGH EQUITY PAY
PROGRAMS UNTIL ONE YEAR FOLLOWING TERMINATION OF THEIR
EMPLOYMENT.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012
ISIN US5305551013 AGENDA 933632502 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 20-Jun-2012
ISIN US44919P5089 AGENDA 933634669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 GREGORY R. BLATT For For
2 EDGAR BRONFMAN, JR. For For
3 CHELSEA CLINTON For For
4 SONALI DE RYCKER For For
5 BARRY DILLER For For
6 MICHAEL D. EISNER For For
7 VICTOR A. KAUFMAN For For
8 DONALD R. KEOUGH For For
9 BRYAN LOURD For For
10 ARTHUR C. MARTINEZ For For
11 DAVID ROSENBLATT For For
12 ALAN G. SPOON For For
13 A. VON FURSTENBERG For For
14 RICHARD F. ZANNINO For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 21-Jun-2012
ISIN US0865161014 AGENDA 933631699 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 LISA M. CAPUTO For For
2 KATHY J. HIGGINS VICTOR For For
3 GERARD R. VITTECOQ For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2013.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN INCREASE IN THE AVAILABLE NUMBER OF Management For For
SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK
PURCHASE PLAN.
5. TO VOTE ON A SHAREHOLDER PROPOSAL RECOMMENDING Shareholder For For
DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 21-Jun-2012
ISIN US38259P5089 AGENDA 933632968 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3A. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH
THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
3B. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management Against Against
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 6 BILLION TO 9 BILLION.
3C. THE APPROVAL OF THE ADOPTION OF GOOGLE'S FOURTH AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE TREATMENT OF SHARES OF CLASS A COMMON STOCK IN
A MANNER THAT IS AT LEAST AS FAVORABLE AS THE SHARES OF
CLASS B COMMON STOCK.
4. THE APPROVAL OF GOOGLE'S 2012 STOCK PLAN. Management Against Against
5. THE APPROVAL OF GOOGLE'S 2012 INCENTIVE COMPENSATION Management Against Against
PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY.
6. A STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON Shareholder Against For
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING MANDATORY ARBITRATION Shareholder Against For
OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT
THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shareholder Against For
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN JP3735400008 AGENDA 703874556 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
SKY PERFECT JSAT HOLDINGS INC.
SECURITY J75606103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN JP3396350005 AGENDA 703898087 - 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
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 22-Jun-2012
ISIN US7940931048 AGENDA 933621852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STUART W. EPPERSON Management For For
1B. ELECTION OF DIRECTOR: EDWARD G. ATSINGER III Management For For
1C. ELECTION OF DIRECTOR: DAVID DAVENPORT Management For For
1D. ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E. ELECTION OF DIRECTOR: RICHARD A. RIDDLE Management For For
1F. ELECTION OF DIRECTOR: JONATHAN VENVERLOH Management For For
1G. ELECTION OF DIRECTOR: DENNIS M. WEINBERG Management For For
1H. ELECTION OF DIRECTOR: FRANK WRIGHT Management For For
2. APPROVAL TO AMEND SALEM'S AMENDED AND RESTATED STOCK Management Against Against
INCENTIVE PLAN (THE"PLAN") TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF SINGERLEWAK LLP AS Management For For
SALEM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN BMG0534R1088 AGENDA 703845606 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0524/LTN20120524262.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To receive and approve the audited consolidated Management For For
financial statements for the year ended 31 December
2011 and the reports of the Directors and auditors
thereon
2(a) To re-elect Mr. John F. Connelly as a Director Management For For
2(b) To re-elect Mr. Sherwood P. Dodge as a Director Management For For
2(c) To re-elect Mr. Peter Jackson as a Director Management For For
2(d) To re-elect Ms. Nancy KU as a Director Management For For
2(e) To re-elect Mr. MI Zeng Xin as a Director Management For For
2(f) To authorise the Board to fix the remuneration of the Management For For
directors
3 To re-appoint PricewaterhouseCoopers as auditors of the Management For For
Company and authorise the Board to fix their
remuneration for the year ending 31 December 2012
4 To grant a general mandate to the Directors to allot, Management For For
issue and dispose of new shares in the capital of the
Company
5 To grant a general mandate to the Directors to Management For For
repurchase shares of the Company
6 To extend, conditional upon the passing of Resolutions Management For For
(4) and (5), the general mandate to allot, issue and
dispose of new shares by adding the number of shares
repurchased
FURUKAWA ELECTRIC CO., LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3827200001 AGENDA 703882387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Reduction in the Amount of the Capital Reserves 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 27-Jun-2012
ISIN US2284111042 AGENDA 933639277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM J. ABBOTT For For
2 DWIGHT C. ARN For For
3 ROBERT BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEVE DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT GRANATH For For
9 TIMOTHY GRIFFITH For For
10 DONALD HALL, JR. For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD R. MOORE For For
14 DEANNE STEDEM For For
2. APPROVAL OF CHIEF EXECUTIVE OFFICER'S AND OTHER Management Abstain Against
EXECUTIVE OFFICERS' PERFORMANCE-BASED COMPENSATION.
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 27-Jun-2012
ISIN NL0009693779 AGENDA 933651273 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Management For For
FOR THE FINANCIAL YEAR 2011.
2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD OF Management For For
DIRECTORS FROM CERTAIN LIABILITIES FOR THE FINANCIAL
YEAR 2011.
3.A PROPOSAL TO RE-APPOINT ROBERT MANNING AS NON-EXECUTIVE Management For For
DIRECTOR.
3.B PROPOSAL TO RE-APPOINT CEES VAN LUIJK AS NON-EXECUTIVE Management For For
DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN ADJUSTMENTS TO THE Management For For
COMPENSATION PACKAGE OF OUR NON-EXECUTIVE DIRECTORS, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Management For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2012.
NINTENDO CO., LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3756600007 AGENDA 703888579 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
NIPPON TELEVISION NETWORK CORPORATION
SECURITY J56171101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3732200005 AGENDA 703894596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2 Approve Transfer of Operations to a Newly Created Management For For
Wholly-Owned Subsidiary and Create a Holding Company
Structure
3 Amend Articles to: Streamline Business Lines, Change Management For For
Official Company Name to NIPPON TELEVISION HOLDINGS,
INC.
4 Allow Board to Authorize Use of Free Share Options as Management Against Against
Anti-Takeover Defense Measure
5.1 Appoint a Director Management For For
5.2 Appoint a Director Management For For
5.3 Appoint a Director Management For For
5.4 Appoint a Director Management For For
5.5 Appoint a Director Management For For
5.6 Appoint a Director Management For For
5.7 Appoint a Director Management For For
5.8 Appoint a Director Management For For
5.9 Appoint a Director Management For For
5.10 Appoint a Director Management For For
5.11 Appoint a Director Management For For
5.12 Appoint a Director Management For For
5.13 Appoint a Director Management For For
5.14 Appoint a Director Management For For
5.15 Appoint a Director Management For For
5.16 Appoint a Director Management For For
5.17 Appoint a Director Management For For
6.1 Appoint a Corporate Auditor Management For For
6.2 Appoint a Corporate Auditor Management For For
7 Appoint a Substitute Corporate Auditor Management For For
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3588600001 AGENDA 703894837 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Officers Management For For
ASAHI BROADCASTING CORPORATION
SECURITY J02142107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3116800008 AGENDA 703905060 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
CHUBU-NIPPON BROADCASTING CO., LTD.
SECURITY J06594105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3527000008 AGENDA 703924553 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3126130008 AGENDA 703926355 - 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
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 29-Jun-2012
ISIN US9001112047 AGENDA 933661553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- -------------------------------------------------------- ----------- --------- -----------
1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF Management For For
THE MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLE 6 Management For For
"SHARE CAPITAL", ARTICLE 9 "BOARD OF DIRECTORS",
ARTICLE 11 "MEETINGS OF THE BOARD OF DIRECTORS",
ARTICLE 13 "SHARING DUTIES AND ASSIGNING DIRECTORS",
ARTICLE 17 "GENERAL ASSEMBLY", ARTICLE 19
"ANNOUNCEMENTS AND ANNUAL REPORTS OF THE COMPANY" AND
ADDITION OF ARTICLE 26 "COMPLIANCE WITH CORPORATE
GOVERNANCE RULES" TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY WITHIN THE SCOPE OF THE CORPORATE GOVERNANCE
PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS Management For For
INDIVIDUALLY, OR DECIDE ON THE CONTINUANCE OF THEIR
TERMS, IN CASE OF DISMISSAL, TO ELECT NEW BOARD MEMBERS
IN LIEU OF THE BOARD MEMBERS DISMISSED AND ELECTION OF
THE INDEPENDENT MEMBERS IN ACCORDANCE WITH THE
RESTRUCTURING OF THE BOARD OF DIRECTORS PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND APPROVAL OF THE Management For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES Management For For
AND OPERATIONS OF THE COMPANY IN YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES Management For For
AND OPERATIONS OF THE COMPANY IN YEAR 2011
13 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR
YEARS 2010 AND 2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR AND Management For For
DETERMINATION OF THEIR REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Management For For
INDEPENDENT AUDIT FIRM REALIZED BY THE BOARD OF
DIRECTORS PURSUANT TO THE COMMUNIQUE ON INDEPENDENT
AUDITING STANDARDS IN CAPITAL MARKETS PUBLISHED BY
CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR Management For For
ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN
OR OUTSIDE THE SCOPE OF THE COMPANY'S AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS
AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES
334 AND 335 OF THE TURKISH COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY FEES OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS
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 The Gabelli Multimedia Trust Inc. (formerly, The Gabelli Global
Multimedia Trust Inc.)
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 27, 2012
* Print the name and title of each signing officer under his or her
signature.