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, 2012 - June 30, 2013
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
INVESTMENT COMPANY REPORT
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 02-Jul-2012
ISIN US0436321089 AGENDA 933637247 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JOHN C. MALONE For For
2 CARL E. VOGEL For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 12-Jul-2012
ISIN US9843321061 AGENDA 933658974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ALFRED J. Management For For
AMOROSO
1B. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1C. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1D. ELECTION OF DIRECTOR: DAVID W. KENNY Management For For
1E. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1F. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1J. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. AMENDMENT TO THE COMPANY'S 1995 Management For For
STOCK PLAN.
4. AMENDMENT TO THE COMPANY'S 1996 Management For For
DIRECTORS' STOCK PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 18-Jul-2012
ISIN BMG0534R1088 AGENDA 703945090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0624/LTN20120624012.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN 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 modifications) the
Scheme as set out in the notice convening the
Court Meeting (the "Notice") and at the Court
Meeting (and at any adjournment thereof)
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
JUL 2012 TO 17 JUL 2012. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 18-Jul-2012
ISIN BMG0534R1088 AGENDA 703945103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0624/LTN20120624014.pdf
1 That (a) Subject to and immediately upon the Management For For
scheme of arrangement (the "Scheme") between
the Company and the holders of the Scheme
Shares (as defined in the Scheme) in the form of
the print thereof which has been produced to this
meeting and for the purposes of identification
initialled by the chairman of this meeting, subject
to any modification or addition or condition as
may be approved or imposed by the Supreme
Court of Bermuda becoming effective, the bye-
laws of the Company be amended as Bye-law 1,
Bye-law 3, Bye-law 4, Bye-law 5, Bye-law 7, Bye-
law 8, Bye-law 9, Bye-law 10, Bye-law 12, Bye-
law 14, Bye-law 15, Bye-law 16, Bye-law 20,
Bye-law 21, Bye-law 23, Bye-law 25, Bye-law 26,
Bye-law 28, Bye-law 38, Bye-law 42, Bye-law 53,
Bye-law 54, Bye-law 56, Bye-law 58, Bye-law 63,
Bye-law 66, Bye-law 74, Bye-law 75, Bye-CONTD
CONT CONTD law 78, Bye-law 83, Bye-law 85, Bye-law Non-Voting
85A, Bye-law 90, Bye-law 96,-Bye-law 99, Bye-
law 117, Bye-law 134, Bye-law 177, Bye-law 178,
Bye-law 179,-Bye-law 186, Bye-law 187, Bye-law
190 and Bye-law 191
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
ELECTRONIC ARTS INC.
SECURITY 285512109 MEETING TYPE Annual
TICKER SYMBOL EA MEETING DATE 26-Jul-2012
ISIN US2855121099 AGENDA 933659433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: LEONARD S. Management For For
COLEMAN
1B ELECTION OF DIRECTOR: JAY C. HOAG Management For For
1C ELECTION OF DIRECTOR: JEFFREY T. Management For For
HUBER
1D ELECTION OF DIRECTOR: GERALDINE B. Management For For
LAYBOURNE
1E ELECTION OF DIRECTOR: GREGORY B. Management For For
MAFFEI
1F ELECTION OF DIRECTOR: VIVEK PAUL Management For For
1G ELECTION OF DIRECTOR: LAWRENCE F. Management For For
PROBST III
1H ELECTION OF DIRECTOR: JOHN S. Management For For
RICCITIELLO
1I ELECTION OF DIRECTOR: RICHARD A. Management For For
SIMONSON
1J ELECTION OF DIRECTOR: LUIS A. UBINAS Management For For
2 APPROVAL OF AMENDMENTS TO THE 2000 Management Against Against
EQUITY INCENTIVE PLAN.
3 APPROVAL OF THE EXECUTIVE BONUS Management For For
PLAN.
4 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2013.
TIVO INC.
SECURITY 888706108 MEETING TYPE Annual
TICKER SYMBOL TIVO MEETING DATE 01-Aug-2012
ISIN US8887061088 AGENDA 933664357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 PETER AQUINO For For
2 THOMAS WOLZIEN For For
2. TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2013.
3. TO APPROVE A TWO-YEAR REQUEST TO Management Against Against
AMEND THE AMENDED & RESTATED 2008
EQUITY INCENTIVE AWARD PLAN TO
RESERVE AN ADDITIONAL 7,000,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE.
4. TO APPROVE AN AMENDMENT TO THE Management For For
AMENDED & RESTATED 1999 EMPLOYEE
STOCK PURCHASE PLAN TO RESERVE AN
ADDITIONAL 1,500,000 SHARES OF OUR
COMMON STOCK FOR ISSUANCE.
5. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION ("SAY-ON-
PAY").
REALD INC.
SECURITY 75604L105 MEETING TYPE Annual
TICKER SYMBOL RLD MEETING DATE 02-Aug-2012
ISIN US75604L1052 AGENDA 933662000 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 FRANK J. BIONDI, JR. For For
2 SHERRY LANSING For For
3 RICHARD GRAND-JEAN For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. A NON-BINDING ADVISORY VOTE Management Abstain Against
APPROVING THE COMPENSATION OF
REALD'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION TABLES AND NARRATIVE
DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION
DISCUSSION AND ANALYSIS".
LIBERTY MEDIA CORPORATION
SECURITY 530322106 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 08-Aug-2012
ISIN US5303221064 AGENDA 933668533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DONNE F. FISHER For For
2 GREGORY B. MAFFEI For For
3 ANDREA L. WONG For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 INCENTIVE
PLAN.
5. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2011 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
6. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 08-Aug-2012
ISIN US53071M1045 AGENDA 933668545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. A PROPOSAL (THE "TRACKING STOCK Management For For
PROPOSAL") TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
CREATE A NEW TRACKING STOCK TO BE
DESIGNATED THE LIBERTY VENTURES
COMMON STOCK AND TO MAKE CERTAIN
CONFORMING CHANGES TO OUR EXISTING
LIBERTY INTERACTIVE COMMON STOCK.
2. A PROPOSAL TO AUTHORIZE THE Management For For
ADJOURNMENT OF THE ANNUAL MEETING
BY LIBERTY INTERACTIVE CORPORATION
TO PERMIT FURTHER SOLICITATION OF
PROXIES, IF NECESSARY OR APPROPRIATE,
IF SUFFICIENT VOTES ARE NOT
REPRESENTED AT THE ANNUAL MEETING
TO APPROVE THE TRACKING STOCK
PROPOSAL.
3. DIRECTOR Management
1 MICHAEL A. GEORGE For For
2 GREGORY B. MAFFEI For For
3 M. LAVOY ROBISON For For
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
CSR PLC
SECURITY 12640Y205 MEETING TYPE Special
TICKER SYMBOL CSRE MEETING DATE 17-Aug-2012
ISIN US12640Y2054 AGENDA 933676744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1. TO APPROVE THE PROPOSED DISPOSAL OF Management For Against
THE HANDSET OPERATIONS TO SAMSUNG
ELECTRONICS CO., LTD. ON THE TERMS
AND SUBJECT TO THE CONDITIONS OF THE
AGREEMENT DATED 17 JULY 2012 BETWEEN
CSR PLC, CAMBRIDGE SILICON RADIO
LIMITED AND SAMSUNG ELECTRONICS CO.,
LTD. AS DESCRIBED IN THE CIRCULAR.
S2. TO AUTHORISE THE COMPANY TO MAKE Management For Against
MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ORDINARY
SHARES OF POUND 0.001 EACH IN THE
CAPITAL OF THE COMPANY.
NASPERS LTD
SECURITY S53435103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 31-Aug-2012
ISIN ZAE000015889 AGENDA 703986767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O.1 Approval of annual financial statements Management For For
O.2 Confirmation and approval of payment of Management For For
dividends
O.3 Re-appointment of PricewaterhouseCoopers Inc. Management For For
as auditor
O.4.1 To elect the following director: Prof R C C Jafta Management For For
O.4.2 To elect the following director: Prof D Meyer Management For For
O.4.3 To elect the following director: Mr L P Retief Management For For
O.4.4 To elect the following director: Mr N P van Management For For
Heerden
O.4.5 To elect the following director: Prof H S S Management For For
Willemse
O.5.1 Appointment of the following audit committee Management For For
member: Adv F-A du Plessis
O.5.2 Appointment of the following audit committee Management For For
member: Prof R C C Jafta
O.5.3 Appointment of the following audit committee Management For For
member: Mr B J van der Ross
O.5.4 Appointment of the following audit committee Management For For
member: Mr J J M van Zyl
O.6 To endorse the company's remuneration policy Management For For
O.7 Approval of general authority placing unissued Management For For
shares under the control of the directors
O.8 Approval of issue of shares for cash Management For For
O.9 Approval of amendments to the trust deed of the Management For For
Naspers share incentive scheme
O.10 Authorisation to implement all resolutions Management For For
adopted at the annual general meeting
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS S.1.1 TO S1.16 ARE PROPOSED
FOR 31 MARCH 2013
S.1.1 Board - chair Management For For
S.1.2 Board - member Management For For
S.1.3 Audit committee - chair Management For For
S.1.4 Audit committee - member Management For For
S.1.5 Risk committee - chair Management For For
S.1.6 Risk committee - member Management For For
S.1.7 Human resources and remuneration committee - Management For For
chair
S.1.8 Human resources and remuneration committee - Management For For
member
S.1.9 Nomination committee - chair Management For For
S1.10 Nomination committee - member Management For For
S1.11 Social and ethics committee - chair Management For For
S1.12 Social and ethics committee - member Management For For
S1.13 Naspers representatives on the Media24 safety, Management For For
health and environmental committee
S1.14 Trustees of group share schemes/other Management For For
personnel funds
S1.15 Chair of Media24 pension fund Management For For
S1.16 Trustees of Media24 pension fund Management For For
CMMT PLEASE NOTE THAT THE BELOW Non-Voting
RESOLUTION APPROVAL OF THE
REMUNERATION OF THE-NON-EXECUTIVE
DIRECTORS S1.1 TO S1.16 ARE PROPOSED
FOR 31 MARCH 2014
S.1.1 Board - chair Management For For
S.1.2 Board - member Management For For
S.1.3 Audit committee - chair Management For For
S.1.4 Audit committee - member Management For For
S.1.5 Risk committee - chair Management For For
S.1.6 Risk committee - member Management For For
S.1.7 Human resources and remuneration committee - Management For For
chair
S.1.8 Human resources and remuneration committee - Management For For
member
S.1.9 Nomination committee - chair Management For For
S1.10 Nomination committee - member Management For For
S1.11 Social and ethics committee - chair Management For For
S1.12 Social and ethics committee - member Management For For
S1.13 Naspers representatives on the Media24 safety, Management For For
health and environmental committee
S1.14 Trustees of group share schemes/other Management For For
personnel funds
S1.15 Chair of Media24 pension fund Management For For
S1.16 Trustees of Media24 pension fund Management For For
S.2 Approve generally the provision of financial Management For For
assistance
S.3 General authority for the company or its Management For For
subsidiaries to acquire N ordinary shares in the
company
S.4 General authority for the company or its Management For For
subsidiaries to acquire A ordinary shares in the
company
S.5 Approval of new memorandum of incorporation Management For For
IMPELLAM GROUP PLC, LUTON
SECURITY G47192102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 03-Sep-2012
ISIN GB00B2Q2M073 AGENDA 704021005 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To approve the Consolidation of the Company's Management For For
share capital
2 To authorise and direct the Directors to effect the Management For For
sale on behalf of the relevant shareholders of the
fractions of A Ordinary Shares arising on the
Consolidation to Cenkos Securities plc
("Cenkos")
3 To approve the off-market purchase of the Management For For
aggregate amount of the fractions of A Ordinary
Shares sold to Cenkos pursuant to Resolution 2
(or, if the Subdivision occurs before the Share
Purchase, the equivalent number of New
Ordinary Shares) by the Company and the terms
of the related Share Purchase Contract
4 To approve the Subdivision of the Company's Management For For
share capital
5 To grant the Directors power to buy back a Management For For
maximum of 4,400,568 New Ordinary Shares in the Company
BARNES & NOBLE, INC.
SECURITY 067774109 MEETING TYPE Annual
TICKER SYMBOL BKS MEETING DATE 11-Sep-2012
ISIN US0677741094 AGENDA 933675071 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 WILLIAM DILLARD, II For For
2 PATRICIA L. HIGGINS For For
2 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3 APPROVAL OF THE AMENDED AND Management Against Against
RESTATED 2009 INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
BDO USA, LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING APRIL 27, 2013.
H&R BLOCK, INC.
SECURITY 093671105 MEETING TYPE Annual
TICKER SYMBOL HRB MEETING DATE 13-Sep-2012
ISIN US0936711052 AGENDA 933673370 - 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. Management For For
ELLISON
1D. ELECTION OF DIRECTOR: ROBERT A. Management For For
GERARD
1E. ELECTION OF DIRECTOR: DAVID BAKER Management For For
LEWIS
1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Management For For
1H. ELECTION OF DIRECTOR: TOM D. SEIP Management For For
1I. ELECTION OF DIRECTOR: CHRISTIANNA Management For For
WOOD
1J. ELECTION OF DIRECTOR: JAMES F. WRIGHT Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE 2013 LONG-TERM Management Against Against
INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND Management For For
RESTATED 2000 EMPLOYEE STOCK
PURCHASE PLAN.
6. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
PROXY ACCESS, IF PRESENTED AT THE MEETING.
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Special
TICKER SYMBOL IIT MEETING DATE 17-Sep-2012
ISIN US7443831000 AGENDA 933684169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE CHANGES TO THE Management For
COMPOSITION OF THE BOARD OF
COMMISSIONERS AND/OR BOARD OF
DIRECTORS OF THE COMPANY.
SCHOLASTIC CORPORATION
SECURITY 807066105 MEETING TYPE Annual
TICKER SYMBOL SCHL MEETING DATE 19-Sep-2012
ISIN US8070661058 AGENDA 933675906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JAMES W. BARGE For For
2 MARIANNE CAPONNETTO For For
3 JOHN G. MCDONALD For For
VIASAT, INC.
SECURITY 92552V100 MEETING TYPE Annual
TICKER SYMBOL VSAT MEETING DATE 20-Sep-2012
ISIN US92552V1008 AGENDA 933672455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT JOHNSON For For
2 JOHN STENBIT For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
VIASAT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF AMENDMENT TO THE 1996 Management Against Against
EQUITY PARTICIPATION PLAN
TAKE-TWO INTERACTIVE SOFTWARE, INC.
SECURITY 874054109 MEETING TYPE Annual
TICKER SYMBOL TTWO MEETING DATE 20-Sep-2012
ISIN US8740541094 AGENDA 933674435 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. 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
2. APPROVAL OF THE AMENDMENT TO THE Management Against Against
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2009 STOCK INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 150
MILLION TO 200 MILLION.
4. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
JOHN WILEY & SONS, INC.
SECURITY 968223305 MEETING TYPE Annual
TICKER SYMBOL JWB MEETING DATE 20-Sep-2012
ISIN US9682233054 AGENDA 933676251 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JEAN-LOU CHAMEAU For For
2 LINDA KATEHI For For
3 MATTHEW S. KISSNER For For
4 EDUARDO MENASCE For For
5 WILLIAM J. PESCE For For
6 STEPHEN M. SMITH For For
7 JESSE WILEY For For
8 PETER BOOTH WILEY For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS INDEPENDENT
ACCOUNTANTS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Special
TICKER SYMBOL GET MEETING DATE 25-Sep-2012
ISIN US3679051066 AGENDA 933681389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management Against Against
MERGER DATED JULY 27, 2012 BY AND
BETWEEN GAYLORD ENTERTAINMENT
COMPANY AND GRANITE HOTEL
PROPERTIES, INC., A WHOLLY-OWNED
SUBSIDIARY OF GAYLORD, WHICH IS PART
OF RESTRUCTURING TRANSACTIONS
INTENDED TO ENABLE US TO QUALIFY AS A
REAL ESTATE INVESTMENT TRUST, OR
REIT, FOR FEDERAL INCOME TAX PURPOSES.
2. TO APPROVE THE ISSUANCE OF UP TO Management Against Against
34,000,000 SHARES OF OUR COMMON
STOCK AS PART OF A ONE-TIME SPECIAL
DISTRIBUTION RELATED TO THE
DISTRIBUTION OF OUR ACCUMULATED
EARNINGS AND PROFITS TO
STOCKHOLDERS IN CONNECTION WITH THE REIT CONVERSION.
3. TO PERMIT OUR BOARD OF DIRECTORS TO Management Against Against
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED
TIME OF THE SPECIAL MEETING TO
APPROVE THE FOREGOING PROPOSALS.
NEXTWAVE WIRELESS INC
SECURITY 65337Y409 MEETING TYPE Special
TICKER SYMBOL WAVE MEETING DATE 02-Oct-2012
ISIN US65337Y4098 AGENDA 933687191 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 1,2012, BY AND AMONG
NEXTWAVE WIRELESS INC., A DELAWARE
CORPORATION ("NEXTWAVE"), AT&T INC.,
("PARENT"), AND RODEO ACQUISITION SUB
INC., A DELAWARE CORPORATION AND A
DIRECT WHOLLY OWNED SUBSIDIARY OF
PARENT, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE ANY ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF DETERMINED
NECESSARY BY NEXTWAVE, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING, OR AT ANY
ADJOURNMENT OR POSTPONEMENT OF
THAT MEETING, TO ADOPT THE MERGER AGREEMENT.
3. TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS WITH OR ITEMS OF
COMPENSATION PAYABLE TO NEXTWAVE'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER AGREEMENT.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933684563 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
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: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Special
TICKER SYMBOL CHA MEETING DATE 16-Oct-2012
ISIN US1694261033 AGENDA 933689739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1 TO APPROVE THE AGREEMENT IN RELATION Management For For
TO THE ACQUISITION OF CERTAIN ASSETS
AND ASSOCIATED LIABILITIES OF THE CDMA NETWORK
O2 TO APPROVE THE CONTINUING Management For For
CONNECTED TRANSACTIONS
CONTEMPLATED UNDER ENGINEERING
FRAMEWORK AGREEMENT AND PROPOSED ANNUAL CAPS
O3 TO APPROVE THE CONTINUING Management For For
CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ANCILLARY
TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE
PROPOSED ANNUAL CAPS
O4 TO APPROVE THE ELECTION OF MR. CHEN Management For For
LIANGXIAN AS A DIRECTOR OF THE COMPANY
O5 TO APPROVE THE ELECTION OF MR. SHAO Management For For
CHUNBAO AS A SUPERVISOR OF THE COMPANY
O6 TO APPROVE THE ELECTION OF MR. HU Management For For
JING AS A SUPERVISOR OF THE COMPANY
S7A TO APPROVE THE AMENDMENTS TO Management For For
ARTICLE 13 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
S7B TO APPROVE THE AMENDMENTS TO Management For For
ARTICLE 118 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
S7C TO AUTHORISE ANY DIRECTOR OF THE Management For For
COMPANY TO COMPLETE REGISTRATION
OR FILING OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Annual
TICKER SYMBOL NWS MEETING DATE 16-Oct-2012
ISIN US65248E2037 AGENDA 933693904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOSE MARIA Management For For
AZNAR
1B. ELECTION OF DIRECTOR: NATALIE Management For For
BANCROFT
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: ELAINE L. CHAO Management For For
1G. ELECTION OF DIRECTOR: DAVID F. DEVOE Management For For
1H. ELECTION OF DIRECTOR: VIET DINH Management For For
1I. ELECTION OF DIRECTOR: SIR RODERICK I. Management For For
EDDINGTON
1J. ELECTION OF DIRECTOR: JOEL I. KLEIN Management For For
1K. ELECTION OF DIRECTOR: JAMES R. Management For For
MURDOCH
1L. ELECTION OF DIRECTOR: K. RUPERT Management For For
MURDOCH
1M. ELECTION OF DIRECTOR: LACHLAN K. Management For For
MURDOCH
1N. ELECTION OF DIRECTOR: ALVARO URIBE Management For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL - ADOPT A Shareholder Against For
POLICY THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR.
5. STOCKHOLDER PROPOSAL - ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE.
6. STOCKHOLDER PROPOSAL - ELIMINATE THE Shareholder Against For
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
7. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S. STOCKHOLDER.
TELUS CORPORATION
SECURITY 87971M202 MEETING TYPE Contested-Annual
TICKER SYMBOL TU MEETING DATE 17-Oct-2012
ISIN CA87971M2022 AGENDA 933685375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
01 PASS BY MEANS OF A SEPARATE VOTE, Management For For
WITH OR WITHOUT VARIATION, A SPECIAL
SEPARATE RESOLUTION, APPROVING A
PLAN OF ARRANGEMENT TO EFFECT THE
EXCHANGE OF NON-VOTING SHARES FOR
COMMON SHARES ON A ONE-FOR-ONE
BASIS PURSUANT TO DIVISION 5, PART 9 OF
THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA) INVOLVING TELUS
CORPORATION, AND ITS HOLDERS OF NON-
VOTING SHARES, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF
TELUS CORPORATION DATED AUGUST 30,
2012 (THE "CIRCULAR").
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN IT0003497168 AGENDA 704065843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Carlo Orazio
Buora
1.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Carlo Orazio
Buora
2.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Riccardo
Ruggiero
2.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Riccardo
Ruggiero
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_140637.PDF
CMMT PLEASE NOTE THAT THE ENGLISH Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
http://www.telecomitalia.com/content/dam/teleco
mitalia/en/archive/doc-
uments/investors/Shareholders/notices_to_share
holders/Avviso-integrazione-ordi-ne-del-giorno-
ottobre-2012-eng.pdf
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN BMG0534R1088 AGENDA 704067328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM IS AVAILABLE BY
CLICKING-ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/0926/LTN20120926238.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0926/LTN20120926226.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION "1".
THANK YOU.
1 To approve, confirm and ratify the Renewed Management For For
Transponder Master Agreement and the
Proposed Transactions (both as defined in the
circular of the Company dated 27 September
2012 (the "Circular") (including the Proposed
Caps (as defined in the Circular)), and to
authorise the directors of the Company to
execute such documents and to do such acts as
may be considered by such directors in their
discretion to be necessary or incidental in
connection with the Renewed Transponder
Master Agreement
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THANK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DATE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN GB0001411924 AGENDA 704068584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive the financial statements for the year Management For For
ended 30 June 2012, together with the reports of
the Directors and Auditors thereon
2 To declare a final dividend for the year ended 30 Management For For
June 2012 of 16.20 pence for each ordinary
share in the capital of the Company
3 To reappoint Tracy Clarke as a Director Management For For
4 To reappoint Jeremy Darroch as a Director Management For For
5 To reappoint David F. DeVoe as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Martin Gilbert as a Director Management For For
8 To reappoint Andrew Griffith as a Director Management For For
9 To reappoint Andrew Higginson as a Director Management For For
10 To reappoint Thomas Mockridge as a Director Management For For
11 To reappoint James Murdoch as a Director Management For For
12 To reappoint Matthieu Pigasse as a Director Management For For
13 To reappoint Daniel Rimer as a Director Management For For
14 To reappoint Arthur Siskind as a Director Management For For
15 To reappoint Lord Wilson of Dinton as a Director Management For For
16 To reappoint Deloitte LLP as Auditors of the Management For For
Company and to authorise the Directors to agree
their remuneration
17 To approve the report on Directors' remuneration Management For For
for the year ended 30 June 2012
18 That, in accordance with sections 366 and 367 of Management For For
the Companies Act 2006, the Company and all
companies that are subsidiaries of the Company
at the time at which this Resolution is passed or
at any time during the period for which this
Resolution has effect are generally and
unconditionally authorised to: (a) make political
donations to political parties or independent
election candidates, not exceeding GBP 100,000
in total; (b) make political donations to political
organisations other than political parties, not
exceeding GBP 100,000 in total; and (c) incur
political expenditure, not exceeding GBP 100,000
in total, (as such terms are defined in the
Companies Act 2006) during the period
beginning with the date of the passing of this
Resolution and ending on 31 December 2013 or,
if sooner, the conclusion of the annual general
meeting of the Company to be held in 2013,
provided that the authorised sum referred to in
paragraphs (a), (b) and (c) above may be
comprised of one or more amounts in different
currencies which, for the purposes of calculating
the said sum, shall be converted into pounds
sterling at the exchange rate published in the
London edition of the Financial Times on the day
on which the relevant donation is made or
expenditure incurred (or the first business day
thereafter) or, if earlier, on the day in which the
Company enters into any contract or undertaking
in relation to the same
19 That the Directors be generally and Management For For
unconditionally authorised pursuant to and in
accordance with section 551 of the Companies
Act 2006 to exercise all the powers of the
Company to allot shares in the Company and to
grant rights to subscribe for, or to convert any
security into, shares in the Company (Rights) up
to a maximum nominal amount of GBP
273,000,000 (being approximately 33% of the
issued ordinary share capital of the Company),
provided that this authority shall expire at the
conclusion of the annual general meeting of the
Company to be held in 2013, save that the
Company shall be entitled to make offers or
agreements before the expiry of this authority
which would or might require shares to be
allotted or Rights to be granted after such expiry
and the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offers or
agreements as if this authority had not expired;
and all unexercised authorities previously granted
to the Directors to allot shares and grant Rights
be and are hereby revoked
20 That, (a) subject to the passing of Resolution 19 Management For For
set out above, the Directors be empowered
pursuant to section 570 and section 573 of the
Companies Act 2006 to allot equity securities,
within the meaning of section 560 of that Act, for
cash pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of that Act did
not apply to any such allotment, provided that this
power shall be limited to: (i) the allotment of
equity securities in connection with a rights issue;
and (ii) the allotment to any person or persons
(otherwise than in connection with a rights issue)
of equity securities up to an aggregate nominal
amount of GBP 41,000,000 (being approximately
5% of the issued ordinary share capital of the
Company); (b) the power given by this resolution
shall expire upon the expiry of the authority
conferred by Resolution 18 set out above, save
that the Directors shall be entitled to make offers
or agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offers or agreements as if the power
conferred hereby had not expired; and (c) for the
purposes of this Resolution, "rights issue" means
a rights issue, open offer or other offer of equity
securities open for acceptance for a period fixed
by the Directors to holders of equity securities on
the register on a fixed record date where the
equity securities respectively attributable to the
interests of such holders are proportionate (as
nearly as may be practicable) to their respective
holdings of such equity securities or in
accordance with the rights attached thereto (but
subject to such exclusions or other arrangements
as the Directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements or legal or practical problems under
the laws of, or the requirements, of any
recognised body or any stock exchange in, any
territory or by virtue of shares being represented
by depositary receipts or any other matter)
21 That until the conclusion of the annual general Management For For
meeting of the Company in 2013, a general
meeting of the Company, other than an annual
general meeting of the Company, may be called
on not less than 14 clear days' notice
22 That, subject to and conditional on the passing of Management For For
Resolutions 23 and 24 set out below, the
Company be and is hereby generally and
unconditionally authorised for the purpose of
section 701 of the Companies Act 2006 to make
market purchases (within the meaning of section
693(4) of the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and in
such manner as the Directors may from time to
time determine provided that: (a) the maximum
number of ordinary shares authorised to be
purchased is 248,313,994 (representing
approximately 14.99% of the Company's issued
share capital as at 17 September 2012); (b) the
minimum price (excluding expenses) which may
be paid for each ordinary share is GBP 0.50; (c)
the maximum price (excluding expenses) which
may be paid for each ordinary share is the higher
of: (i) 105% of the average of the middle market
quotations for an ordinary share in the Company
as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which such
share is contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being the
higher of the price of the last independent trade
of an ordinary share and the highest current
independent bid for an ordinary share on the
trading venue where the purchase is carried out);
(d) the authority hereby conferred shall, unless
previously varied, revoked or renewed, expire on
the date on which the annual general meeting of
the Company is held in 2013 or, if earlier, when
the Company has repurchased such number of
ordinary shares as shall result in the aggregate
total payment by the Company to shareholders of
GBP 500,000,000 pursuant to market purchases
made under this authority and off-market
purchases made pursuant to the authority
granted by Resolution 23; and (e) the Company
may, before the expiry of the authority granted by
this resolution, enter into a contract to purchase
ordinary shares which will or may be executed
wholly or partly after the expiry of such authority
23 That, subject to and conditional upon the passing Management For For
of Resolution 22 set out above and Resolution 24
set out below, the terms of the agreement
between the Company, BSkyB Holdco Inc., News
Corporation and News UK Nominees Limited
dated 25 July 2012 (a copy of which has been
produced to the meeting and made available at
the Company's registered office for not less than
15 days ending with the date of this meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and are hereby
approved and authorised for the purposes of
section 694 of the Companies Act 2006 and that:
(a) the Company be and is hereby authorised to
make such off-market purchases from News UK
Nominees Limited, provided that this authority
shall expire on the date on which the annual
general meeting of the Company is held in 2013
or, if earlier, when the Company has repurchased
such number of ordinary shares as shall result in
the aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under the
authority granted by Resolution 22; and (b) the
Company may, before expiry of the authority
granted by this resolution enter into a contract to
purchase ordinary shares which will be executed
wholly or partly after the expiry of such authority
24 That subject to and conditional upon the passing Management For For
of Resolutions 22 and 23 set out above, the
agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy of
which has been produced to the meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and is hereby
approved and that the Directors be and are
hereby authorised to take all such steps as may
be necessary or desirable in relation thereto and
to carry the same into effect
BRITISH SKY BROADCASTING GROUP PLC
SECURITY 111013108 MEETING TYPE Annual
TICKER SYMBOL BSYBY MEETING DATE 01-Nov-2012
ISIN US1110131083 AGENDA 933694843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO RECEIVE THE FINANCIAL STATEMENTS Management For For
FOR THE YEAR ENDED 30 JUNE 2012,
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS THEREON
2. TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 30 JUNE 2012
3. TO REAPPOINT TRACY CLARKE AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF
THE BIGGER PICTURE COMMITTEE)
4. TO REAPPOINT JEREMY DARROCH AS A Management For For
DIRECTOR
5. TO REAPPOINT DAVID F. DEVOE AS A Management For For
DIRECTOR
6. TO REAPPOINT NICHOLAS FERGUSON AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF
THE CORPORATE GOVERNANCE &
NOMINATIONS COMMITTEE)
7. TO REAPPOINT MARTIN GILBERT AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE, MEMBER OF THE
REMUNERATION COMMITTEE)
8. TO REAPPOINT ANDREW GRIFFITH AS A Management For For
DIRECTOR
9. TO REAPPOINT ANDREW HIGGINSON AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE, MEMBER OF THE CORPORATE
GOVERNANCE & NOMINATIONS
COMMITTEE)
10. TO REAPPOINT THOMAS MOCKRIDGE AS A Management For For
DIRECTOR
11. TO REAPPOINT JAMES MURDOCH AS A Management For For
DIRECTOR (MEMBER OF THE BIGGER
PICTURE COMMITTEE)
12. TO REAPPOINT MATTHIEU PIGASSE AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
13. TO REAPPOINT DANIEL RIMER AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE, MEMBER OF
THE CORPORATE GOVERNANCE & NOMINATIONS COMMITTEE)
14. TO REAPPOINT ARTHUR SISKIND AS A Management For For
DIRECTOR (MEMBER OF THE CORPORATE
GOVERNANCE & NOMINATIONS COMMITTEE)
15. TO REAPPOINT LORD WILSON OF DINTON Management For For
AS A DIRECTOR (MEMBER OF THE
CORPORATE GOVERNANCE &
NOMINATIONS COMMITTEE, MEMBER OF
THE BIGGER PICTURE COMMITTEE)
16. TO REAPPOINT DELOITTE LLP AS AUDITORS Management For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO AGREE TO THEIR REMUNERATION
17. TO APPROVE THE REPORT ON DIRECTORS' Management For For
REMUNERATION FOR THE YEAR ENDED 30 JUNE 2012
18. TO AUTHORISE THE COMPANY AND ITS Management For For
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE
19. TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
S20 TO DISAPPLY STATUTORY PRE-EMPTION Management For For
RIGHTS (SPECIAL RESOLUTION)
S21 TO ALLOW THE COMPANY TO HOLD Management For For
GENERAL MEETINGS (OTHER THAN ANNUAL
GENERAL MEETINGS) ON 14 DAYS' NOTICE
(SPECIAL RESOLUTION)
S22 TO AUTHORISE THE DIRECTORS TO MAKE Management For For
ON-MARKET PURCHASES (SPECIAL RESOLUTION)
S23 TO AUTHORISE THE DIRECTORS TO MAKE Management For For
OFF-MARKET PURCHASES (SPECIAL RESOLUTION)
24. TO APPROVE THE NEWS AGREEMENT AS A Management For For
RELATED PARTY TRANSACTION UNDER THE LISTING RULES
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 02-Nov-2012
ISIN US9831341071 AGENDA 933689979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 LINDA CHEN For For
2 MARC D. SCHORR For For
3 J. EDWARD (TED) VIRTUE For For
4 ELAINE P. WYNN For For
2 TO APPROVE THE AMENDED AND Management For For
RESTATED ANNUAL PERFORMANCE BASED
INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2012.
MEREDITH CORPORATION
SECURITY 589433101 MEETING TYPE Annual
TICKER SYMBOL MDP MEETING DATE 07-Nov-2012
ISIN US5894331017 AGENDA 933689373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JAMES R. CRAIGIE-2015 For For
2 FREDERICK B. HENRY-2015 For For
3 JOEL W. JOHNSON-2015 For For
4 DONALD C. BERG-2014 For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO APPROVE AN AMENDMENT TO THE Management For For
MEREDITH CORPORATION EMPLOYEE
STOCK PURCHASE PLAN OF 2002 TO
AUTHORIZE AN ADDITIONAL 500,000
SHARES FOR ISSUANCE AND SALE TO
EMPLOYEES UNDER THE PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2013.
PERNOD-RICARD, PARIS
SECURITY F72027109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 09-Nov-2012
ISIN FR0000120693 AGENDA 704074234 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/20-
12/1003/201210031205905.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012-
/1019/201210191206055.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended June 30, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended June 30, 2012
O.3 Allocation of income for the financial year ended Management For For
June 30, 2012 and setting the dividend
O.4 Approval of the regulated Agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial
Code
O.5 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Pierre Pringuet
O.6 Approval of the commitments pursuant to Article Management For For
L. 225-42-1 of the Commercial Code regarding
Mr. Alexandre Ricard
O.7 Ratification of the cooptation of Mrs. Martina Management For For
Gonzalez-Gallarza as Board member.
O.8 Ratification of the cooptation of Mr. Alexandre Management For For
Ricard as Board member
O.9 Renewal of term of Mr. Alexandre Ricard as Management For For
Board member
O.10 Renewal of term of Mr. Pierre Pringuet as Board Management For For
member
O.11 Renewal of term of Mr. Wolfgang Colberg as Management For For
Board member
O.12 Renewal of term of Mr. Cesar Giron as Board Management For For
member
O.13 Renewal of term of Mrs. Martina Gonzalez- Management For For
Gallarza as Board member
O.14 Appointment of Mr. Ian Gallienne as Board Management For For
member
O.15 Setting the annual amount of attendance Management For For
allowances allocated to the Board members
O.16 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out free allocation of
performance shares to employees and corporate
Executives of the Company and Group
companies
E.18 Authorization to be granted to the Board of Management For For
Directors to grant options entitling to the
subscription for shares of the Company to be
issued or to purchase existing shares of the
Company to employees and corporate
Executives of the Company and Group
companies
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares or securities giving access to
capital reserved for members of a company
savings plan with cancellation of preferential
subscription rights in favor of the latter
E.20 Amendment to Article 5 of the bylaws regarding Management For For
the duration of the Company
E.21 Amendment to Article 20 of the bylaws regarding Management For For
the age limit of the Chairman of the Board of
Directors
E.22 Alignment of Article 27 of the bylaws with legal Management For For
and regulatory provisions
E.23 Alignment of Article 32 of the bylaws with legal Management For For
and regulatory provisions
E.24 Alignment of Article 33 of the bylaws with legal Management For For
and regulatory provisions
E.25 Powers to carry out all required legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 12-Nov-2012
ISIN US68554W2052 AGENDA 704150868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O.1 Approving the proposed mutual Services Management For For
Agreement with Vimpelcom Ltd in order to
achieve efficiencies and manage costs
O.2 Approving the write off by the Company of the Management For For
outstanding interests from the loan agreement
due from Globalive Wireless Management Corp.
and then the assignment of the principal amount
of the loan to a wholly owned subsidiary
E.1 Approving the amendment of the company's Management For For
name from "Orascom Telecom Holding S.A.E." to
"Global Telecom Holding S.A.E." and to amend
article (2) of the statutes to reflect such change
IMPELLAM GROUP PLC, LUTON
SECURITY G47192110 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Nov-2012
ISIN GB00B8HWGJ55 AGENDA 704153903 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To approve the Capital Reduction and the Management For For
release of all claims that the Company may have
against its Shareholders in relation to the
Affected Transactions
2 To approve the release of all claims that the Management For For
Company may have against its directors in
relation to the Affected Transactions
3 To approve the grant by the Company to Cheryl Management For For
Jones of options to acquire an aggregate of
500,000 ordinary shares in the Company
UBM PLC, ST. HELIER
SECURITY G91709108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Nov-2012
ISIN JE00B2R84W06 AGENDA 704151353 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Special resolution to adopt new articles of Management For For
association
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 28-Nov-2012
ISIN US5949181045 AGENDA 933691784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. ELECTION OF DIRECTOR: STEVEN A. Management For For
BALLMER
2. ELECTION OF DIRECTOR: DINA DUBLON Management For For
3. ELECTION OF DIRECTOR: WILLIAM H. GATES Management For For
III
4. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
5. ELECTION OF DIRECTOR: STEPHEN J. Management For For
LUCZO
6. ELECTION OF DIRECTOR: DAVID F. Management For For
MARQUARDT
7. ELECTION OF DIRECTOR: CHARLES H. Management For For
NOSKI
8. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
9. ELECTION OF DIRECTOR: JOHN W. Management For For
THOMPSON
10. ADVISORY VOTE ON NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
11. APPROVAL OF EMPLOYEE STOCK Management For For
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
12. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL)
13. SHAREHOLDER PROPOSAL - ADOPT Shareholder Against For
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL)
THE MADISON SQUARE GARDEN COMPANY
SECURITY 55826P100 MEETING TYPE Annual
TICKER SYMBOL MSG MEETING DATE 29-Nov-2012
ISIN US55826P1003 AGENDA 933697217 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD D. PARSONS For For
2 ALAN D. SCHWARTZ For For
3 VINCENT TESE For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
SECURITY Y7990F106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Nov-2012
ISIN SG1P66918738 AGENDA 704149891 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Directors' Report and Management For For
Audited Financial Statements for the financial
year ended August 31, 2012
2 To declare a final dividend of 9 cents and a Management For For
special dividend of 8 cents, on a tax-exempt
(one-tier) basis, in respect of the financial year
ended August 31, 2012
3 To re-appoint Cham Tao Soon as a Director of Management For For
the Company, pursuant to Section 153(6) of the
Companies Act, Chapter 50 of Singapore (the
"Companies Act"), to hold such office from the
date of this Annual General Meeting until the next
Annual General Meeting of the Company
4.i To re-elect Chan Heng Loon Alan as Director Management For For
who is retiring by rotation in accordance with
Articles 111 and 112 of the Company's Articles of
Association, and who, being eligible, offer himself
for re-election
4.ii To re-elect Chong Siak Ching as Director who is Management For For
retiring by rotation in accordance with Articles
111 and 112 of the Company's Articles of
Association, and who, being eligible, offer himself
for re-election
4.iii To re-elect Lucien Wong Yuen Kuai as Director Management For For
who is retiring by rotation in accordance with
Articles 111 and 112 of the Company's Articles of
Association, and who, being eligible, offer himself
for re-election
5.i To re-elect Bahren Shaari as Director who will Management For For
cease to hold office in accordance with Article
115 of the Company's Articles of Association, and
who, being eligible, offer himself for re-election
5.ii To re-elect Tan Yen Yen as Director who will Management For For
cease to hold office in accordance with Article
115 of the Company's Articles of Association, and
who, being eligible, offer himself for re-election
6 To approve Directors' fees of up to SGD Management For For
1,400,000 for the financial year ending 31 August
2013 (2012: up to SGD 1,350,000)
7 To appoint KPMG LLP as the Auditors in place of Management For For
the retiring auditors, PricewaterhouseCoopers
LLP, and to authorise the Directors to fix their
remuneration
8 To transact any other business of an Annual Management Abstain For
General Meeting
9.i That pursuant to Section 161 of the Companies Management For For
Act, Chapter 50 (the "Companies Act") and the
listing rules of the Singapore Exchange
Securities Trading Limited (the "SGX-ST"), and
subject to the provisions of the Newspaper and
Printing Presses Act, Chapter 206, authority be
and is hereby given to the Directors of the
Company to: (a) (i) issue shares in the capital of
the Company whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in their
CONTD
CONT CONTD absolute discretion deem fit; and (b) Non-Voting
(notwithstanding that the-authority conferred by
this Resolution may have ceased to be in force)
issue-shares in pursuance of any Instrument
made or granted by the Directors while-this
Resolution is in force, provided that: (1) the
aggregate number of-shares to be issued
pursuant to this Resolution (including shares to
be-issued in pursuance of Instruments made or
granted pursuant to this-Resolution) does not
exceed 50 per cent of the total number of issued
shares-(excluding treasury shares) in the capital
of the Company (as calculated in-accordance
with sub-paragraph (2) below), of which the
aggregate number of-shares to be issued other
than on a pro rata basis to shareholders of the-
Company (including shares to be issued in
pursuance of Instruments made or-granted
pursuant to CONTD
CONT CONTD this Resolution) does not exceed 10 per Non-Voting
cent, of the total number of-issued shares
(excluding treasury shares) in the capital of the
Company (as-calculated in accordance with sub-
paragraph (2) below); (2) (subject to such-
manner of calculation and adjustments as may
be prescribed by the SGX-ST) for-the purpose of
determining the aggregate number of shares that
may be issued-under subparagraph (1) above,
the percentage of issued shares shall be based-
on the total number of issued shares (excluding
treasury shares) in the-capital of the Company at
the time this Resolution is passed, after
adjusting-for: (i) new shares arising from the
conversion or exercise of any-convertible
securities or share options or vesting of share
awards which are-outstanding or subsisting at the
time this Resolution is passed; and (ii) any-
CONTD
CONT CONTD subsequent bonus issue, consolidation Non-Voting
or subdivision of Shares; (3) in-exercising the
authority conferred by this Resolution, the
Company shall-comply with the provisions of the
listing manual of the SGX-ST for the time-being
in force (unless such compliance has been
waived by the SGX-ST) and the-Articles of
Association for the time being of the Company;
and (4) (unless-revoked or varied by the
Company in general meeting) the authority
conferred-by this Resolution shall continue in
force until the conclusion of the next-Annual
General Meeting of the Company or the date by
which the next Annual-General Meeting of the
Company is required by law to be held,
whichever is-the earlier
9.ii That approval be and is hereby given to the Management For For
Directors of the Company to grant awards in
accordance with the provisions of the SPH
Performance Share Plan (the "SPH Performance
Share Plan") and to allot and issue such number
of ordinary shares in the capital of the Company
("Ordinary Shares") as may be required to be
delivered pursuant to the vesting of awards under
the SPH Performance Share Plan, provided that
the aggregate number of new Ordinary Shares
allotted and issued and/or to be allotted and
issued, when aggregated with existing Ordinary
Shares (including Ordinary Shares held in
treasury) delivered and/or to be delivered,
pursuant to the Singapore Press Holdings Group
(1999) Share Option Scheme and the SPH
Performance Share Plan, shall not exceed 10 per
cent, of the total number of issued Ordinary
Shares (excluding CONTD
CONT CONTD treasury shares) from time to time Non-Voting
9.iii That: (a) for the purposes of Sections 76C and Management For For
76E of the Companies Act, the exercise by the
Directors of the Company of all the powers of the
Company to purchase or otherwise acquire
issued Ordinary Shares not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Directors of the Company from
time to time up to the Maximum Price (as
hereafter defined), whether by way of: (i) market
purchase(s) on the SGX-ST; and/or (ii) off-market
purchase(s) (if effected otherwise than on the
SGXST) in accordance with any equal access
scheme(s) as may be determined or formulated
by the Directors as they consider fit, which
scheme(s) shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of CONTD
CONT CONTD the SGX-ST as may for the time being Non-Voting
be applicable, be and is hereby-authorised and
approved generally and unconditionally (the
"Share Buy Back-Mandate"); (b) unless varied or
revoked by the Company in general meeting,-the
authority conferred on the Directors of the
Company pursuant to the Share-Buy Back
Mandate may be exercised by the Directors of
the Company at any time-and from time to time
during the period commencing from the date of
the-passing of this Resolution and expiring on the
earliest of: (i) the date on-which the next Annual
General Meeting of the Company is held; (ii) the
date-by which the next Annual General Meeting
of the Company is required by law to-be held;
and (iii) the date on which purchases or
acquisitions of Ordinary-Shares pursuant to the
Share Buy Back Mandate are carried out to the
full-CONTD
CONT CONTD extent mandated; (c) in this Resolution: Non-Voting
"Average Closing Price" means-the average of
the last dealt prices of an Ordinary Share for the
five-consecutive trading days on which the
Ordinary Shares are transacted on the-SGX-ST
immediately preceding the date of market
purchase by the Company or,-as the case may
be, the date of the making of the offer pursuant to
the off-market purchase, and deemed to be
adjusted, in accordance with the listing-rules of
the SGX-ST, for any corporate action which
occurs after the relevant-five day period; "date of
the making of the offer" means the date on
which-the Company announces its intention to
make an offer for the purchase or-acquisition of
Ordinary Shares from holders of Ordinary
Shares, stating-therein the purchase price (which
shall not be more than the Maximum Price-
CONTD
CONT CONTD calculated on the foregoing basis) for Non-Voting
each Ordinary Share and the-relevant terms of
the equal access scheme for effecting the off-
market-purchase; "Maximum Limit" means that
number of issued Ordinary Shares-representing
10% of the total number of the issued Ordinary
Shares as at the-date of the passing of this
Resolution (excluding any Ordinary Shares
which-are held as treasury shares as at that
date); and "Maximum Price", in-relation to an
Ordinary Share to be purchased or acquired,
means the purchase-price (excluding brokerage,
commission, applicable goods and services tax
and-other related expenses) which shall not
exceed, in the case of a market-purchase of an
Ordinary Share and off-market purchase
pursuant to an equal-access scheme, 105% of
the Average Closing Price of the Ordinary Share;
and-(d) the CONTD
CONT CONTD Directors of the Company and/or any of Non-Voting
them be and are hereby-authorised to complete
and do all such acts and things (including
executing-such documents as may be required)
as they and/or he may consider expedient-or
necessary to give effect to the transactions
contemplated and/or-authorised by this
Resolution
MGM CHINA HOLDINGS LTD, GRAND CAYMAN
SECURITY G60744102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Nov-2012
ISIN KYG607441022 AGENDA 704152634 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTION 1. THANK
YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/1105/LTN20121105483.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/1105/LTN20121105509.pdf
1 To consider and adopt the amended Management For For
Memorandum and Articles of Association of the
Company with amendments as set out in the
notice of extraordinary general meeting to be
held on November 30, 2012: By deleting the
existing Articles 102(1) and 130 in its entirety and
substituting a new Articles 102(1) and 130
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL
LINKS. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
DIGITALGLOBE, INC.
SECURITY 25389M877 MEETING TYPE Special
TICKER SYMBOL DGI MEETING DATE 03-Dec-2012
ISIN US25389M8771 AGENDA 933703731 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. PROPOSAL TO APPROVE THE ISSUANCE OF Management For For
DIGITALGLOBE, INC. COMMON STOCK, PAR
VALUE $0.001 PER SHARE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 22, 2012, AS AMENDED,
AND AS MAY BE FURTHER AMENDED, BY
AND AMONG DIGITALGLOBE, INC., 20/20
ACQUISITION SUB, INC., WORLDVIEW, LLC AND GEOEYE, INC.
2. PROPOSAL TO APPROVE ANY MOTION TO Management For For
ADJOURN THE DIGITALGLOBE SPECIAL
MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
GEOEYE, INC.
SECURITY 37250W108 MEETING TYPE Special
TICKER SYMBOL GEOY MEETING DATE 03-Dec-2012
ISIN US37250W1080 AGENDA 933704327 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF JULY 22, 2012,
AS AMENDED, AND AS MAY BE FURTHER
AMENDED, BY AND AMONG DIGITALGLOBE,
INC., 20/20 ACQUISITION SUB, INC.,
WORLDVIEW, LLC, AND GEOEYE, INC., AND
TO APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
2. PROPOSAL TO APPROVE, BY A NON- Management Abstain Against
BINDING ADVISORY VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR
GEOEYE, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
3. PROPOSAL TO APPROVE ANY MOTION TO Management For For
ADJOURN THE GEOEYE, INC. SPECIAL
MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2012
ISIN SE0001174970 AGENDA 704151808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of interest Non-Voting
3 To elect Mr. Anders Kronborg as new Board Management No Action
member of Millicom and to determine the length
of his mandate
4 As per the proposal of the Company's Board, to Management No Action
decide to distribute a gross dividend to the
Company's shareholders of USD 3.00 per share,
corresponding to an aggregate dividend of
approximately USD 300,000,000 to be paid out of
the Company's undistributed profits of the year
ended December 31, 2011 of USD 528,206,964
which have been carried forward as per the
decision of the Annual General Shareholder's
Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING CONDITION.
IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
SEARCHMEDIA HOLDINGS LIMITED
SECURITY G8005Y106 MEETING TYPE Annual
TICKER SYMBOL IDI MEETING DATE 14-Dec-2012
ISIN KYG8005Y1061 AGENDA 933709062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO ELECT MR. ROBERT FRIED AS A Management For For
DIRECTOR OF THE COMPANY
2. TO ELECT MR. CHI-CHUAN (FRANK) CHEN AS Management For For
A DIRECTOR OF THE COMPANY
3. TO ELECT MR. PAUL M. CONWAY AS A Management For For
DIRECTOR OF THE COMPANY
4. TO ELECT MR. YUNAN (JEFFREY) REN AS A Management For For
DIRECTOR OF THE COMPANY
5. TO ELECT MR. STEVEN D. RUBIN AS A Management For For
DIRECTOR OF THE COMPANY
6. TO ELECT MR. PETER W.H. TAN AS A Management For For
DIRECTOR OF THE COMPANY
7. TO AMEND 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 3,000,000 ORDINARY
SHARES TO 4,500,000 ORDINARY SHARES
S8. BY SPECIAL RESOLUTION TO CHANGE THE Management For For
NAME OF THE COMPANY FROM
SEARCHMEDIA HOLDINGS LIMITED TO
TIGER MEDIA, INC
S9. BY SPECIAL RESOLUTION TO AMEND THE Management For For
ARTICLES OF ASSOCIATION OF THE
COMPANY TO REDUCE THE MINIMUM
NOTICE FOR A DIRECTOR MEETING FROM
SEVEN DAYS TO TWO DAYS
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2012
ISIN GRS260333000 AGENDA 704189148 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE AN A-REPETITIVE MEETING ON 09 JAN
2013 AND B REPETITIVE MEETING ON 22 JAN
2013. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE
SECOND CALL. ALL-VOTES RECEIVED ON
THIS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING. THANK YOU
1. Granting by the general shareholders meeting Management For For
special permission, pursuant to article 23A of
C.L.2190/1920, for entering into the separate
agreements service arrangements between Ote
S.A. and Ote group companies on the one hand
and Deutsche Telekom Dtag and Dtag group
companies on the other hand for the rendering
for year 2013 of specific services within the
framework of the framework cooperation and
service agreement / assignment of relevant
powers
2. Approval of the amendment of article 2 object of Management For For
the company's articles of incorporation in force
3. Approval for the continuation of the insurance Management For For
coverage of the company's directors and officers
against liabilities incurred in the exercise of their
competences, duties and functions, for the time
period from 1.1.2013 until 31.7.2013 and
assignment of power to sign it
4. Announcement of the election of a new board Management For For
member, in replacement of a resigned member,
in accordance with article 9, par. 4 of the
company's articles of incorporation
5. Miscellaneous announcements Management For For
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 21-Dec-2012
ISIN US92719A1060 AGENDA 933715813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For
BOARD.
2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split
BAKSAAS
3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split
4. ELECTION OF DIRECTOR: AUGIE K. FABELA II Management Split Split
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split
6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split
JOHNSEN
7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split
9. ELECTION OF DIRECTOR: LEONID Management Split Split
NOVOSELSKY
10. ELECTION OF DIRECTOR: ALEXEY Management Split Split
REZNIKOVICH
11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split
SJULSTAD
12. ELECTION OF DIRECTOR: MORTEN Management Split Split
KARLSEN SORBY
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split
14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split
15. TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES OF PAR
VALUE US$0.001 EACH BE CANCELLED AND
THE COMPANY'S AUTHORIZED SHARE
CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 21-Dec-2012
ISIN US16945R1041 AGENDA 933717033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1. THAT THE TRANSFER AGREEMENT DATED Management For For
21 NOVEMBER 2012 (THE "TRANSFER
AGREEMENT") ENTERED INTO BETWEEN
CHINA UNITED NETWORK
COMMUNICATIONS CORPORATION LIMITED
("CUCL") AND CHINA UNITED NETWORK
COMMUNICATIONS LIMITED ("UNICOM A
SHARE COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
TELULAR CORPORATION
SECURITY 87970T208 MEETING TYPE Annual
TICKER SYMBOL WRLS MEETING DATE 05-Feb-2013
ISIN US87970T2087 AGENDA 933720698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 LAWRENCE S. BARKER For For
2 JOSEPH A. BEATTY For For
3 BETSY J. BERNARD For For
4 BRIAN J. CLUCAS For For
5 JOHN HANDY For For
6 JEFFREY JACOBOWITZ For For
7 M. BRIAN MCCARTHY For For
2. TO APPROVE THE FOURTH AMENDED AND Management Against Against
RESTATED 2008 EMPLOYEE STOCK
INCENTIVE PLAN AND TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE
PLAN BY 600,000.
3. TO APPROVE THE FIFTH AMENDED AND Management Against Against
RESTATED NON-EMPLOYEE DIRECTOR
STOCK INCENTIVE PLAN AND TO INCREASE
THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 50,000.
4. ADVISORY VOTE FOR THE APPROVAL OF Management Abstain Against
COMPENSATION FOR THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
5. TO RATIFY THE APPOINTMENT OF GRANT Management For For
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2013.
COMPASS GROUP PLC, CHERTSEY SURREY
SECURITY G23296182 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-Feb-2013
ISIN GB0005331532 AGENDA 704216515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Receive and adopt the Directors' Annual Report Management For For
and Accounts and the Auditor's Report thereon
2 Receive and adopt the Directors' Remuneration Management For For
Report
3 Declare a final dividend on the ordinary shares Management For For
4 Re-elect Sir Roy Gardner as a Director Management For For
5 Elect Dominic Blakemore as a Director Management For For
6 Re-elect Richard Cousins as a Director Management For For
7 Re-elect Gary Green as a Director Management For For
8 Re-elect Andrew Martin as a Director Management For For
9 Re-elect John Bason as a Director Management For For
10 Re-elect Sir James Crosby as a Director Management For For
11 Re-elect Susan Murray as a Director Management For For
12 Re-elect Don Robert as a Director Management For For
13 Re-elect Sir Ian Robinson as a Director Management For For
14 Re-appoint Deloitte LLP as Auditor Management For For
15 Authorise the Directors to agree the Auditor's Management For For
remuneration
16 Donations to EU political organisations Management For For
17 Approve changes to the Compass Group PLC Management For For
Long Term Incentive Plan 2010
18 Authority to allot shares (Section 551) Management For For
19 Authority to allot shares for cash (Section 561) Management For For
20 Authority to purchase shares Management For For
21 Reduce general meeting notice periods Management For For
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933724622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Special
TICKER SYMBOL WYNN MEETING DATE 22-Feb-2013
ISIN US9831341071 AGENDA 933727224 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO REMOVE MR. KAZUO OKADA AS A Management For For
DIRECTOR OF THE COMPANY.
2. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OR THE EXECUTIVE COMMITTEE OF THE
BOARD, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE REMOVAL PROPOSAL IF
THERE ARE INSUFFICIENT PROXIES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
THE REMOVAL PROPOSAL.
APPLE INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 27-Feb-2013
ISIN US0378331005 AGENDA 933725042 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM CAMPBELL For For
2 TIMOTHY COOK For For
3 MILLARD DREXLER For For
4 AL GORE For For
5 ROBERT IGER For For
6 ANDREA JUNG For For
7 ARTHUR LEVINSON For For
8 RONALD SUGAR For For
2. AMENDMENT OF APPLE'S RESTATED Management For For
ARTICLES OF INCORPORATION TO (I)
ELIMINATE CERTAIN LANGUAGE RELATING
TO TERM OF OFFICE OF DIRECTORS IN
ORDER TO FACILITATE THE ADOPTION OF
MAJORITY VOTING FOR ELECTION OF
DIRECTORS, (II) ELIMINATE "BLANK CHECK"
PREFERRED STOCK, (III) ESTABLISH A PAR
VALUE FOR COMPANY'S COMMON STOCK
OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
4. A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT STOCK."
6. A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"BOARD COMMITTEE ON HUMAN RIGHTS."
METROPCS COMMUNICATIONS, INC.
SECURITY 591708102 MEETING TYPE Special
TICKER SYMBOL PCS MEETING DATE 01-Mar-2013
ISIN US5917081029 AGENDA 933738330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE STOCK ISSUANCE Management Against Against
PROPOSAL
2. TO APPROVE THE RECAPITALIZATION Management Against Against
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION Management Against Against
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM Management Against Against
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL Management Against Against
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM Management Against Against
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF Management Against Against
STOCKHOLDER MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN Management Against Against
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS Management Against Against
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND Management Against Against
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL Management Against Against
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT Management Against Against
PROPOSAL
QUALCOMM INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 05-Mar-2013
ISIN US7475251036 AGENDA 933726397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: BARBARA T. Management For For
ALEXANDER
1B ELECTION OF DIRECTOR: DONALD G. Management For For
CRUICKSHANK
1C ELECTION OF DIRECTOR: RAYMOND V. Management For For
DITTAMORE
1D ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
1E ELECTION OF DIRECTOR: THOMAS W. Management For For
HORTON
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1J ELECTION OF DIRECTOR: BRENT Management For For
SCOWCROFT
1K ELECTION OF DIRECTOR: MARC I. STERN Management For For
02 TO APPROVE THE 2006 LONG-TERM Management Against Against
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Contested-Annual
TICKER SYMBOL IGT MEETING DATE 05-Mar-2013
ISIN US4599021023 AGENDA 933729850 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 RAYMOND J. BROOKS, JR. For For
2 CHARLES N. MATHEWSON For For
3 DANIEL B. SILVERS For For
4 MGT NOM J. CHAFFIN Withheld Against
5 MGT NOM GREG CREED Withheld Against
6 MGT NOM PATTI S. HART Withheld Against
7 MGT NOM R. J. MILLER Withheld Against
8 MGT NOM P. G. SATRE Withheld Against
02 THE COMPANY'S PROPOSAL TO AMEND THE Management For
INTERNATIONAL GAME TECHNOLOGY 2002
STOCK INCENTIVE PLAN.
03 THE COMPANY'S PROPOSAL FOR AN Management Abstain
ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
04 THE COMPANY'S PROPOSAL TO RATIFY THE Management For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2013.
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 06-Mar-2013
ISIN US2546871060 AGENDA 933727109 - 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. Management For For
LANGHAMMER
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: MONICA C. Management For For
LOZANO
1H. ELECTION OF DIRECTOR: ROBERT W. Management For For
MATSCHULLAT
1I. ELECTION OF DIRECTOR: SHERYL K. Management For For
SANDBERG
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. TO APPROVE THE TERMS OF THE Management For For
COMPANY'S AMENDED AND RESTATED 2002
EXECUTIVE PERFORMANCE PLAN, AS AMENDED.
4. TO APPROVE THE ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE SHAREHOLDER Shareholder Against For
PROPOSAL RELATING TO PROXY ACCESS.
6. TO APPROVE THE SHAREHOLDER Shareholder Against For
PROPOSAL RELATING TO FUTURE
SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
THE ADT CORPORATION
SECURITY 00101J106 MEETING TYPE Annual
TICKER SYMBOL ADT MEETING DATE 14-Mar-2013
ISIN US00101J1060 AGENDA 933729432 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 THOMAS COLLIGAN For For
2 TIMOTHY DONAHUE For For
3 ROBERT DUTKOWSKY For For
4 BRUCE GORDON For For
5 NAREN GURSAHANEY For For
6 BRIDGETTE HELLER For For
7 KATHLEEN HYLE For For
8 KEITH MEISTER For For
9 DINESH PALIWAL For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
SECURITY 68555D206 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Mar-2013
ISIN US68555D2062 AGENDA 704313193 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Discussing the Board of Directors' report Management For For
regarding the company business since inception
till the 31st of December 2012
2 Ratifying the Auditors report regarding the Management For For
financials for the period from inception till the 31st
of December 2012
3 Ratifying the standalone financial statements for Management For For
the period from inception till the 31st of
December 2012, and the profits and losses
accounts for the fiscal year ending on the 31st of
December 2012
4 Discussing the release of the Chairman and the Management For For
Board Members about their management during
the period from inception till the 31st of
December 2012
5 Discussing the dividends distribution for the Management For For
financial period from inception till the 31st of
December 2012
6 Approving changes in the Board of Directors Management For For
structure in the previous period
7 Discussing the remunerations and allowances of Management For For
the Board of Directors and the Audit Committee
members for the financial year ending on the 31st
of December 2013
8 Discussing the appointment of the auditors for Management For For
the financial year ending on the 31st of
December 2012 and determining their annual fees
9 Discussing the delegation of the Board of Management For For
Directors to execute contracts with subsidiaries
10 Discussing the delegation of the Board of Management For For
Directors to execute contracts including loans,
mortgage, warranty and guarantee for subsidiaries
11 Discussing authorizing the Board of Directors for Management For For
donations for the year 2013
GRUPO RADIO CENTRO SAB DE CV
SECURITY P4983X160 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Mar-2013
ISIN MXP680051218 AGENDA 704301972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT ONLY MEXICAN Non-Voting
NATIONALS HAVE VOTING RIGHTS AT THIS
MEETING.-IF YOU ARE A MEXICAN NATIONAL
AND WOULD LIKE TO SUBMIT YOUR VOTE
ON THIS-MEETING PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE. THANK
YOU
I.A Presentation and, if deemed appropriate, Management No Action
approval of the annual reports regarding the
activities of the audit committee and the
corporate practices committee for the fiscal year
that ended on December 31, 2012
I.B Presentation and, if deemed appropriate, Management No Action
approval of the report from the general director
prepared in accordance with article 172 of the
general mercantile companies law, accompanied
by the opinion of the outside auditor for the same
fiscal year
I.C Presentation and, if deemed appropriate, Management No Action
approval of the opinion of the board of directors
regarding the content of the report from the
general director and its report regarding the
transactions and activities in which it has
intervened in accordance with that which is
provided for in the securities market law,
including the report that is referred to in article
172, line b, of the general mercantile companies
law, in which are contained the main accounting
and information policies and criteria followed in
the preparation of the financial information, which
in turn includes the individual and consolidated
audited financial statements for Grupo Radio
Centro, S.A.B. de C.V., to December 31, 2012,
resolutions in this regard
II Report regarding the fulfillment of the tax Management No Action
obligations that are the responsibility of Grupo
Radio Centro, S.A.B. De C.V., in accordance with
that which is required by article 86, part xx, of the
income tax law
III Resolution regarding the allocation of results, Management No Action
their discussion and approval, if deemed appropriate
IV Resignation, appointment and or ratification of Management No Action
the full and alternate members of the board of
directors, its chairperson, secretary and vice
secretary, after classification regarding the
independence of the members for which this is
appropriate. Resignation, appointment and or
ratification of the members of the executive
committee, audit committee and corporate
practices committee, including the chairpersons
of the latter two. Establishment of compensation
V Designation of delegates who will carry out and Management No Action
formalize the resolutions that are passed at the
general meeting
VIACOM INC.
SECURITY 92553P102 MEETING TYPE Annual
TICKER SYMBOL VIA MEETING DATE 21-Mar-2013
ISIN US92553P1021 AGENDA 933729418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. 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
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP TO
SERVE AS INDEPENDENT AUDITOR OF
VIACOM INC. FOR FISCAL YEAR 2013.
OI S.A.
SECURITY 670851104 MEETING TYPE Annual
TICKER SYMBOL OIBRC MEETING DATE 21-Mar-2013
ISIN US6708511042 AGENDA 933741553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1. ACKNOWLEDGE THE MANAGERS' Management For For
ACCOUNTS, DISCUSS AND VOTE ON THE
MANAGEMENT REPORT AND FINANCIAL
STATEMENTS.
O2. EXAMINE, DISCUSS AND VOTE ON THE Management For For
MANAGEMENT PROPOSAL FOR THE
ALLOCATION OF NET PROFITS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2012
AND FOR THE DISTRIBUTION OF DIVIDENDS.
O3. ELECT THE MEMBERS OF THE FISCAL Management For For
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
O4. DETERMINE THE ANNUAL GLOBAL Management For For
COMPENSATION OF THE MANAGERS,
MEMBERS OF THE BOARD AND MEMBERS
OF THE FISCAL COUNCIL OF THE COMPANY.
E1. ANALYZE, DISCUSS AND DECIDE ON THE Management For For
PROPOSAL TO CREATE TWO CLASSES OF
REDEEMABLE PREFERRED SHARES ISSUED
BY THE COMPANY, FOR PURPOSES OF THE
DISTRIBUTION TO BE DECIDED AS PER ITEM
2 OF THIS AGENDA, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
E2. DECIDE ON THE PROPOSED DISTRIBUTION Management For For
OF REDEEMABLE SHARES ISSUED BY THE
COMPANY TO THE SHAREHOLDERS OF THE
COMPANY, FROM OUR CAPITAL RESERVE
ACCOUNT, AND THE RESULTING
AMENDMENT OF ARTICLE 5 OF THE BYLAWS
OF THE COMPANY.
E3. DECIDE ON THE IMMEDIATE REDEMPTION Management For For
OF SHARES CREATED AS A RESULT OF THE
DISTRIBUTION DESCRIBED IN ITEM 2 ABOVE.
OI S.A.
SECURITY 670851203 MEETING TYPE Annual
TICKER SYMBOL OIBR MEETING DATE 21-Mar-2013
ISIN US6708512032 AGENDA 933741565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1. ELECT THE MEMBERS OF THE FISCAL Management For For
COUNCIL AND THEIR RESPECTIVE
ALTERNATES.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 22-Mar-2013
ISIN US78440P1084 AGENDA 933740171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For For
THE 29TH FISCAL YEAR (FROM JANUARY 1,
2012 TO DECEMBER 31, 2012) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE Management For For
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR: Management For For
CHO, DAESIK
3-2 ELECTION OF AN INDEPENDENT NON- Management For For
EXECUTIVE DIRECTOR: OH, DAESHICK
4. APPROVAL OF THE ELECTION OF A MEMBER Management For For
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH: OH, DAESHICK.
5. APPROVAL OF THE CEILING AMOUNT OF Management For For
THE REMUNERATION FOR DIRECTORS *
PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12
BILLION.
ELISA CORPORATION, HELSINKI
SECURITY X1949T102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Mar-2013
ISIN FI0009007884 AGENDA 704269617 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the minutes and Non-Voting
to supervise the counting-of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the report of Non-Voting
the board of directors and-the auditor's report for
the year 2012
7 Adoption of the financial statements Management For For
8 Resolution on the use of the profit shown on the Management For For
balance sheet and the payment of dividend the
board proposes that a dividend of EUR 1,30 per
share be paid
9 Resolution on the discharge of the members of Management For For
the board of directors and the CEO from liability
10 Resolution on the remuneration of the members Management For For
of the board of directors and on the grounds for
reimbursement of travel expenses
11 Resolution on the number of members of the Management For For
board of directors shareholder's nomination
board proposes that the number of members be
seven (7)
12 Election of members of the board of directors Management For For
shareholders' nomination board proposes that
A.Lehtoranta, R.Lind, L.Niemisto, E.Palin-
Lehtinen, M.Salmi and M.Vehvilainen be re-
elected and J.Uotila be elected as a new member
13 Resolution on the remuneration of the auditor Management For For
and on the grounds for reimbursement of travel
expenses
14 Resolution on the number of auditors board's Management For For
audit committee proposes that the number of
auditors be one (1)
15 Election of auditor board's audit committee Management For For
proposes that KPMG Oy Ab be re-elected as
auditor
16 Authorizing the board of directors to decide on Management For For
the repurchase of the company's own shares
17 Closing of the meeting Non-Voting
CONTAX PARTICIPACOES SA, RIO DE JANEIRO
SECURITY P3144E111 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 02-Apr-2013
ISIN BRCTAXACNPR0 AGENDA 704324526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ALL ITEMS.
THANK YOU.
I To approve, in accordance with that which is Management For For
provided for in securities commission guidance
opinion number 35.2008, the spin off from the
controlling shareholder of Contax, CTX
Participacoes S.A., from here onwards referred to
as CTX, with the merger of the portion spun off
by Contax, from here onwards the spin off, which
will be submitted for final approval at the
extraordinary general meeting of shareholders of
the company that is to be held on April 2, 2013,
at 2.00 pm, in accordance with the terms and
conditions provided for in the instrument of
protocol and justification of the spin off, to be
entered into between the managers of Contax
and CTX, as well as all of its attachments, from
here onwards referred to as the protocol, which
will constitute an integral part of the corporate
restructuring operation of the CONTD
CONT CONTD company, which contemplates, among Non-Voting
other, related matters, the-migration of the
company to the special level 2 listing segment of
the Bm and-Fbovespa, the split of the common
and preferred shares representative of the-share
capital of the company, in such a way that each
share issued by Contax-after the spin off comes
to be represented by five shares of the same
type-and the institution of a program for the
issuance of share certificates of-deposit to form
units, with each unit representing one common
share and four-preferred shares issued by the company
II To authorize, in the manner provided for in article Management For For
136, paragraph 1, of law number 6404.1976, the
conversion of the preferred shares issued by
Contax into common shares, so long this is done
in the proportion of one preferred share for one
common share and with the purpose of allowing
migration by Contax to the special listing
segment of the novo Mercado of Bm and
Fbovespa, from here onwards referred to as
automatic conversion, with that automatic
conversion being subject only to the approval of a
new extraordinary general meeting of the
company, so long as this is done within a
deadline of five years, counted from the date that
the special general meeting that is called here is held
III The acceptance of the benefits provided for in the Management For For
private instrument for stipulation in favor of third
parties that is to be signed together with the
protocol, in accordance with the draft that is
attached to it
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 02-Apr-2013
ISIN US40049J2069 AGENDA 933751085 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY Management For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY Management For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management For
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT Management For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL Management For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
GRUPO TELEVISA, S.A.B.
SECURITY 40049J206 MEETING TYPE Special
TICKER SYMBOL TV MEETING DATE 02-Apr-2013
ISIN US40049J2069 AGENDA 933757570 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
L2 APPOINTMENT OF DELEGATES TO CARRY Management For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
D2 APPOINTMENT OF DELEGATES TO CARRY Management For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 PRESENTATION AND, IN ITS CASE, Management For
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2012 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
AB2 PRESENTATION OF THE REPORT Management For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
AB3 RESOLUTION REGARDING THE ALLOCATION Management For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2012.
AB4 RESOLUTION REGARDING (I) THE AMOUNT Management For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
AB5 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
AB6 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE COMMITTEE.
AB7 APPOINTMENT AND/OR RATIFICATION, AS Management For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
AB8 COMPENSATION TO THE MEMBERS OF THE Management For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
AB9 APPOINTMENT OF DELEGATES WHO WILL Management For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
TELIASONERA AB, STOCKHOLM
SECURITY W95890104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Apr-2013
ISIN SE0000667925 AGENDA 704278464 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Election of chairperson of the meeting: Sven Non-Voting
Unger, Attorney-at-law
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the meeting Non-Voting
minutes 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 Non-Voting
Report, Consolidated-Financial Statements and
Group Auditor's Report for 2012. Speech by
acting-President and CEO Per-Arne Blomquist in
connection herewith and a description-of the
Board of Directors work during 2012
7 Resolution to adopt the Income Statement, Management For For
Balance Sheet, Consolidated Statement of
Comprehensive Income and Consolidated
Statement of Financial Position for 2012
8 The Board of Directors proposes that a dividend Management For For
of SEK 2.85 per share shall be distributed to the
shareholders, and that April 8, 2013 shall be set
as the record date for the dividend. If the annual
general meeting adopts this proposal, it is
estimated that disbursement from Euroclear
Sweden AB will take place on April 11, 2013
9 Resolution concerning discharging of members of Management For For
the Board of Directors and the President from
personal liability towards the Company for the
administration of the Company in 2012
10 Resolution concerning number of board members Management For For
and deputy board members to be elected by the
annual general meeting
11 Resolution concerning remuneration to the Board Management For For
of Directors
12 Election of Board of Directors. The election will Management For For
be preceded by information from the chairperson
concerning positions held in other companies by
the candidates: Re-election of Olli-Pekka
Kallasvuo and Per-Arne Sandstrom. New election
of Marie Ehrling, Mats Jansson, Tapio Kuula,
Nina Linander, Martin Lorentzon and Kersti
Sandqvist. Maija-Liisa Friman, Ingrid Jonasson
Blank, Anders Narvinger, Timo Peltola, Lars
Renstrom och Jon Risfelt have declined re-
election
13 Election of chairman and vice-chairman of the Management For For
Board of Directors: Marie Ehrling as chairman
and Olli-Pekka Kallasvuo as vice-chairman
14 Resolution concerning number of auditors and Management For For
deputy auditors
15 Resolution concerning remuneration to the Management For For
auditors
16 Election of auditors and deputy auditors: Re- Management For For
election of PricewaterhouseCoopers AB until the
end of the annual general meeting 2014
17 Election of Nomination Committee: Magnus Management For For
Skaninger (Swedish State), Kari Jarvinen
(Finnish State via Solidium Oy), Jan Andersson
(Swedbank Robur Funds), Per Frennberg
(Alecta) and Marie Ehrling (chairman of the
Board of Directors)
18 Proposal regarding guidelines for remuneration to Management For For
the executive management
19 The Board of Directors' proposal for authorization Management For For
to acquire own shares
20(a) The Board of Directors' proposal for: Management For For
implementation of a long-term incentive program
2013/2016
20(b) The Board of Directors' proposal for: hedging Management For For
arrangements for the program
21 Proposal from the shareholder Carl Henrik Shareholder Against For
Bramelid: That TeliaSonera either sells back
Skanova, which owns the copper cables in
Sweden, to the Swedish State or distributes the
shares to the company's shareholders
22 Proposal from the shareholder Carl Henrik Shareholder Against For
Bramelid: That TeliaSonera keeps its operations
on the mature markets and separates its
operations on the emerging markets to a
separate company/group the shares of which are
distributed to the company's shareholders. The
company/group responsible for the emerging
markets should be listed
23 Proposal from the shareholder Ake Raushagen: Shareholder Against For
that the present auditors be dismissed and that
the Nomination Committee be given the
assignment to draw up a proposal on new
auditors and to review the assignment and the
mandate of the new auditors
24(a) Proposal from the shareholder Lars Bramelid: (a) Shareholder Against For
that the new Board of Directors be given the
assignment to claim damages from the persons
who have damaged the company, especially the
company's Management Group and the board
members of that time
24(b) Proposal from the shareholder Lars Bramelid: Shareholder Against For
that the Board of Directors is therefore given the
right to limit the company's claim for damages
against these persons to a total of up to SEK 100 million
SWISSCOM LTD.
SECURITY 871013108 MEETING TYPE Annual
TICKER SYMBOL SCMWY MEETING DATE 04-Apr-2013
ISIN US8710131082 AGENDA 933738190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1.1 APPROVAL OF THE ANNUAL REPORT, Management For For
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR 2012
1.2 CONSULTATIVE VOTE ON THE 2012 Management For For
REMUNERATION REPORT
2. APPROPRIATION OF RETAINED EARNINGS Management For For
2012 AND DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANSUELI LOOSLI AS CHAIRMAN
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL GOBET
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
DR TORSTEN G. KREINDL
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
RICHARD ROY
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
THEOPHIL SCHLATTER
5. RE-ELECTION OF THE STATUTORY Management For For
AUDITORS KPMG LTD, MURI NEAR BERN
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 06-Apr-2013
ISIN GRS419003009 AGENDA 704325857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON
26 MAR 2013
1. Announcement of the election of the executive Non-Voting
members of the Board of Director-s who will
replace members who have resigned
2. Ratification of the Audit Committee members' Management For For
replacement, according to article 37 of
L.3693/2008
3. Approval of the Draft Agreement, between Management For For
"OPAP S.A." and "INTRALOT S.A.
INTEGRATED INFORMATION SYSTEMS AND
GAMING SERVICES Company" for the
"commissioning, installation and transition to
production operations of all necessary equipment
regarding a new operational system to support all
of the Company's games. The agreement will
also cover the transition of "OPAP S.A.'s" existing
operations to the new operational system and will
provide preventive and corrective maintenance
services as well as technical support for procured
equipment and software."
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-Apr-2013
ISIN US68554W2052 AGENDA 704353349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O.1 Approve auditors' report on company financial Management No Action
statements
O.2 Accept financial statements Management No Action
O.3 Approve board report on company operations Management No Action
O.4 Approve discharge of directors Management No Action
O.5 Approve allocation of income and dividends Management No Action
O.6 Approve remuneration and attendance fees of Management No Action
directors for 2013
O.7 Approve charitable donations for 2013 Management No Action
O.8 Ratify auditors and fix their remuneration Management No Action
E.1 Authorize the continuity of the company's activity Management No Action
inspite of the losses exceeding 50 percent of the capital
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2013
ISIN US88706P2056 AGENDA 933756162 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
A1 TO RESOLVE ON THE MANAGEMENT'S Management For For
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2012
A2 TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A3 TO RESOLVE ON THE MANAGEMENT'S Management For For
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY
A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS
A6 TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, FOR THE YEAR OF 2013
B1 TO RESOLVE ON THE PROPOSED Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICAOES LTDA., ON THE OTHER,
WITH THE COMPANY AS INTERVENING PARTY
B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For
INTERNAL REGULATIONS OF THE
STATUTORY AUDIT COMMITTEE
TIM PARTICIPACOES SA
SECURITY 88706P205 MEETING TYPE Annual
TICKER SYMBOL TSU MEETING DATE 11-Apr-2013
ISIN US88706P2056 AGENDA 933762292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
A1 TO RESOLVE ON THE MANAGEMENT'S Management For For
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2012
A2 TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A3 TO RESOLVE ON THE MANAGEMENT'S Management For For
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2012 AND DISTRIBUTION OF DIVIDENDS BY THE COMPANY
A4 TO RESOLVE ON THE COMPOSITION OF THE Management For For
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS
A5 TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY AND TO ELECT ITS REGULAR AND ALTERNATE MEMBERS
A6 TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE STATUTORY AUDIT COMMITTEE OF THE
COMPANY, FOR THE YEAR OF 2013
B1 TO RESOLVE ON THE PROPOSED Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICOES LTDA., ON THE OTHER,
WITH THE COMPANY AS INTERVENING PARTY
B2 TO RESOLVE ON THE AMENDMENT OF THE Management For For
INTERNAL REGULATIONS OF THE
STATUTORY AUDIT COMMITTEE
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN IT0003497168 AGENDA 704327952 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O.1 Financial statements as at 31 December 2012. Management For For
Approval of the documentation on the financial
statements. Related and consequent resolutions
and distribution of profits carried forward
O.2 Report on remuneration. Related resolutions Management For For
O.3 Supplement of the board of statutory auditors Management For For
E.1 2013 employee share ownership plan. Related Management For For
and consequent resolutions, including
authorization to increase share capital for cash
and free of charge for a total sum of
39,600,000.00 Euros
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157955.PDF
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
RTL GROUP SA, LUXEMBOURG
SECURITY L80326108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN LU0061462528 AGENDA 704336660 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Reports of the Board of Directors and of the Non-Voting
approved statutory auditor
2.1 Approval of the 2012 statutory accounts Management For For
2.2 Approval of the 2012 consolidated accounts Management For For
3 Approve allocation of income and dividends Management For For
4.1 Discharge to the directors Management For For
4.2 Discharge to the approved statutory auditor Management For For
5.1 Appointment of an additional non-executive Management For For
director: The General Meeting of Shareholders
decides to increase the number of members of
the Board of Directors from 10 to 11 and to
appoint as additional non-executive director for a
term of office of two years expiring at the end of
the Ordinary General Meeting of Shareholders
ruling on the 2014 accounts, Ms Judith Hartmann
whose business address is D-33311 Gutersloh,
Carl Bertelsmann Strasse 270
5.2 Renewal of the term of office of the approved Management For For
statutory auditor of the statutory accounts and of
the consolidated financial statements:
PricewaterhouseCoopers
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AUDITOR NAME. IF YOU
HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOUR
SECURITY F91255103 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN FR0000054900 AGENDA 704288819 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0227/201302271300508.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0327/201303271300963.
pdf. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Management For For
statements and transactions for the financial year
2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Approval of the regulated agreements and Management For For
commitments between TF1 and Bouygues
O.4 Approval of the regulated agreements and Management For For
commitments other than those between TF1 and
Bouygues
O.5 Allocation of income for the 2012 financial year Management For For
and setting the dividend
O.6 Appointment of Mrs. Catherine Dussart as Board Management For For
member for a two-year period
O.7 Renewal of term of Mr. Claude Berda as Board Management For For
member for a two-year period
O.8 Renewal of term of Mr. Martin Bouygues as Management For For
Board member for a two-year period
O.9 Renewal of term of Mr. Olivier Bouygues as Management For For
Board member for a two-year period
O.10 Renewal of term of Mrs. Laurence Danon as Management For For
Board member for a two-year period
O.11 Renewal of term of Mrs. Nonce Paolini as Board Management For For
member for a two-year period
O.12 Renewal of term of Mr. Gilles Pelisson as Board Management For For
member for a two-year period
O.13 Renewal of term of the company Bouygues as Management For For
Board member for a two-year period
O.14 Appointment of Mr. Olivier Roussat as Board Management For For
member for a two-year period
O.15 Renewal of term of the firm Mazars as principal Management For For
Statutory Auditor for six financial years
O.16 Renewal of term of Mr. Thierry Colin as deputy Management For For
Statutory Auditor for six financial years
O.17 Authorization granted to the Board of Directors to Management For For
allow the Company to trade in its own shares
E.18 Authorization granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury
shares
E.19 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by issuing
shares and any securities giving immediate
and/or future access to shares of the Company
while maintaining preferential subscription rights
E.20 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts
E.21 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital by public
offering with cancellation of preferential
subscription rights, by issuing shares and any
securities giving immediate and/or future access
to shares of the Company
E.22 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital through
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code with
cancellation of preferential subscription rights, by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company
E.23 Authorization granted to the Board of Directors to Management Against Against
set the issue price of equity securities to be
issued immediately or in the future according to
the terms established by the General Meeting,
without preferential subscription rights through a
public offer or private placement pursuant to
Article L.411-2, II of the Monetary and Financial
Code
E.24 Authorization granted to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.25 Delegation of powers granted to the Board of Management For For
Directors to increase share capital, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital of another
company, outside of a public exchange offer
E.26 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital without
preferential subscription rights, in consideration
of contributions of securities in case of public
exchange offer initiated by the Company
E.27 Overall limitation of financial authorizations Management For For
E.28 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights in
favor of employees or corporate officers of the
Company or affiliated companies who are
members of a company savings plan
E.29 Amendment to Article 12 of the bylaws fixing the Management For For
age limit for holding office as Chairman of the
Board of Directors at 67 years of age
E.30 Amendment to Article 16 of the bylaws Management For For
introducing the age limit for serving as Chief
Executive Officer or Managing Director at 67
years of age
E.31 Powers to carry out all legal formalities Management For For
ZIGGO N.V., UTRECHT
SECURITY N9837R105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN NL0006294290 AGENDA 704336622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Opening Non-Voting
2 Annual report Non-Voting
3 Adoption of the annual accounts 2012 Management For For
4.a Dividend: Dividend policy Non-Voting
4.b Dividend: Appropriation of profit Management For For
5 Corporate governance Non-Voting
6 Discharge members of the management board Management For For
7 Discharge members of the supervisory board Management For For
8 Vacancy management board: Notification to the Non-Voting
General Meeting of the contempla-ted
appointment of Mr. Rene Obermann as member
of the Management Board
9.a Vacancy supervisory board: Notification to the Non-Voting
General Meeting of the vacancy-in the
Supervisory Board and the profile
9.b Vacancy supervisory board: Opportunity to the Non-Voting
General Meeting to make recommendations for
the proposal to appoint a member of the
Supervisory Board with due-observance of the
profile
9.c Vacancy supervisory board: Announcement to Non-Voting
the General Meeting of Mrs. Pamela-Boumeester
nominated for appointment as member of the
Supervisory Board, in the event that the General
Meeting has not made use of its right of
recommendation of other persons
9.d Vacancy supervisory board: Proposal to the Management For For
General Meeting to appoint Mrs. Pamela
Boumeester as member of the Supervisory
Board, in the event that the General Meeting has
not made use of its right of recommendation of
other persons
10 Appointment of external auditor : Ernst Young Management For For
11 Extension of the authority of the management Management For For
board to repurchase shares
12.a Extension of the authority of the management Management For For
board to issue shares (including the grant of
rights to subscribe for shares)
12.b Extension of the authority of the management Management Against Against
board to limit or exclude pre-emptive rights
13 Any other business Non-Voting
14 Close Non-Voting
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 18-Apr-2013
ISIN US2786421030 AGENDA 933756934 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DAVID M. Management For For
MOFFETT
1B. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1C. ELECTION OF DIRECTOR: THOMAS J. Management For For
TIERNEY
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
CORPORATE LOBBYING DISCLOSURE.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
PRIVACY AND DATA SECURITY.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2013.
SOCIETE D'EDITION DE CANAL PLUS
SECURITY F84294101 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN FR0000125460 AGENDA 704323295 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0313/201303131300711.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION-
OF URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/0403/2013040313010-
97.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approval of the reports and corporate financial Management No Action
statements for the financial year ended
December 31, 2012
2 Approval of the reports and consolidated financial Management No Action
statements for the financial year ended
December 31, 2012
3 Special report of the Statutory Auditors on the Management No Action
regulated agreements and commitments
pursuant to Articles L.225-40, paragraph 3 of the
Commercial Code
4 Allocation of income for the financial year ended Management No Action
December 31, 2012, setting the dividend and the
date of payment
5 Powers to carry out all legal formalities Management No Action
P.T. TELEKOMUNIKASI INDONESIA, TBK
SECURITY 715684106 MEETING TYPE Annual
TICKER SYMBOL TLK MEETING DATE 19-Apr-2013
ISIN US7156841063 AGENDA 933792461 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF THE COMPANY'S ANNUAL Management For For
REPORT FOR THE 2012 FINANCIAL YEAR,
INCLUDING THE BOARD OF
COMMISSIONERS' SUPERVISORY REPORT.
2. RATIFICATION OF FINANCIAL STATEMENTS Management For For
& PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM, ANNUAL
REPORT & DISCHARGE OF THE BOARD.
3. APPROPRIATION OF THE COMPANY'S NET Management For For
INCOME FOR THE 2012 FINANCIAL YEAR.
4. DETERMINATION OF REMUNERATION FOR Management For For
MEMBERS OF THE BOARD AND THE BOARD
OF COMMISSIONERS FOR THE 2013
FINANCIAL YEAR.
5. APPOINTMENT OF A PUBLIC ACCOUNTING Management For For
FIRM TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR THE 2013 FINANCIAL
YEAR.
6. CHANGES TO THE PLAN FOR THE USE OF Management For For
THE COMPANY'S TREASURY STOCK FROM
SHARE BUY BACK I THROUGH IV.
7. CHANGE OF NOMENCLATURE TITLE OF THE Management For For
BOARD OF DIRECTORS OTHER THAN
PRESIDENT DIRECTOR AND FINANCE
DIRECTOR AND REAFFIRMATION OF THE
STRUCTURE OF THE BOARD OF DIRECTORS
AS STIPULATED IN ANNUAL GENERAL
MEETING OF SHAREHOLDERS ON MAY 11,
2012.
8. RATIFICATION OF MINISTER OF STATE- Management For For
OWNED ENTERPRISE REGULATION NUMBER
PER-12/MBU/2012, DATED AUGUST 12, 2012
ON SUPPORTING BODY FOR THE BOARD OF
COMMISSIONERS IN STATE-OWNED
ENTERPRISE.
9. AMENDMENT TO THE COMPANY'S ARTICLES Management For For
OF ASSOCIATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
10. CHANGES IN COMPOSITION OF BOARD OF Management For For
THE COMPANY.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 22-Apr-2013
ISIN US02364W1053 AGENDA 933778574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO Management For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
MEDIA PRIMA BHD, PETALING, SELANGOR
SECURITY Y5946D100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN MYL4502OO000 AGENDA 704369087 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Audited Financial Management For For
Statements for the financial year ended 31
December 2012 and Reports of the Directors and
Auditors thereon
2 To approve a final single tier dividend of 7.0 sen Management For For
per ordinary share for the financial year ended 31
December 2012
3 To re-elect the following Director who retire in Management For For
accordance with Articles 100 and 101 of the
Company's Articles of Association and being
eligible, have offered themselves for re-election:
Dato' Abdul Kadir bin Mohd Deen
4 To re-elect the following Director who retire in Management For For
accordance with Articles 100 and 101 of the
Company's Articles of Association and being
eligible, have offered themselves for re-election:
Tan Sri Lee Lam Thye
5 To approve the Directors' fees of RM435,000.00 Management For For
for the financial year ended 31 December 2012
6 To re-appoint Messrs PricewaterhouseCoopers Management For For
as Auditors of the Company and to authorise the
Directors to determine their remuneration
7 Redesignation and retention of Independent Management For For
Director: Tan Sri Lee Lam Thye
8 Proposed Renewal of Share Buy-Back Authority Management For For
9 Proposed Amendments to the Articles of Management For For
Association of the Company
ARNOLDO MONDADORI EDITORE SPA, MILANO
SECURITY T6901G126 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN IT0001469383 AGENDA 704382821 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159142.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 APR 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1.1 Proposal to confirm the co-opted director as per Management For For
art 2386 of civil code and related and consequent
resolution: proposal to confirm Ernesto Mauri as
director
O.1.2 Proposal to confirm the co-opted director as per Management For For
art 2386 of civil code and related and consequent
resolution: proposal to confirm Danilo Pellegrino
as director
O.2 Balance sheet as of 31 Dec 2012. Board of Management For For
directors' report on management and board of
auditors and auditing company report.
Presentation of the consolidated balance sheet
as of 31 Dec 2012. resolutions related to the
approval of the balance sheet as of 31 Dec 2012
O.3 Resolutions related to financial year 2012 results Management For For
O.4 Remuneration report. Resolution related to the Management For For
first section, in compliance with art 123 TER,
paragraph 6 of legislative decree 24th Feb 1998
n. 58
O.5 Authorisation to the purchase and disposal of Management For For
own shares as per combined provisions of art.
2357 and 2357 TER of the Italian civil code
E.1 To amend articles 6 (Sock Capital), 9 Management For For
(Shareholders meeting), 11 (Voting Rights), 12
(Power of attorney), 16 (Quorum for shareholders
meeting), 17 (Board of Directors), 27 (Internal
Auditors), and 29 (Balance sheet and profits) of
the By-laws with reference to amendments and
integration as per art. no. 91 of the Legislative
Decree of 18-Jun-2012, of implementing rules as
of Directive 2007/36/CE related to the exercise of
some rights by shareholders of listed companies
to provisions of Law no. 120/2011 related to
equal access to Administrative and control bodies
of listed companies, resolutions and granting of
power related thereto
NATION INTERNATIONAL EDUTAINMENT PUBLIC COMPANY LT
SECURITY Y6206J118 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN TH1042010013 AGENDA 704422156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 161545 DUE TO
RECEIPT OF D-IRECTORS 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 Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the 2012 annual Management For For
general meeting of shareholder held on April 24,
2012
2 To consider and approve the company's Management For For
operating results and the board of directors report
for the year 2012
3 To consider and approve the company's audited Management For For
balance sheet and profit and loss statements for
the year ended December 31, 2012
4 To consider and approve the dividend payment Management For For
from the company's operation for the financial
year ending December 31, 2012
5.A To consider and approve the election of directors Management For For
to replace those who completed the terms: Ms.
Mathaya Osathanond
5.B To consider and approve the election of directors Management For For
to replace those who completed the terms: Mr.
Pana Janviroj
5.C To consider and approve the election of directors Management For For
to replace those who completed the terms: Ms.
Santhaya Kitikowit
6 To consider the remuneration of directors for the Management For For
year 2013
7 To consider and approve the appointment of Management For For
company's auditors and the determination of
audit fee for the year 2013
8 To consider and approve the issuance and Management For For
offering of the warrants to purchase ordinary
shares of the company in the amount of not
exceeding 85,000,000 units to the existing
shareholders of the company who subscribe for
newly issued ordinary shares offered to existing
shareholders in proportion to their shareholdings
(right offering)
9 To consider and approve the issuance and Management For For
offering of the warrants to purchase ordinary
shares of the company in the amount of not
exceeding 4,250,000 units to directors,
executives, and/or employees of the company
and/or its subsidiaries
10 To consider and approve the increase of the Management For For
company's registered capital in the amount of
BAHT 174,250,000 from the current registered
capital of baht 85,000,000 to the new registered
capital of baht 259,250,000 by issuing
174,250,000 newly issued ordinary shares at par
value of BAHT 1 per share, and to consider and
approve the amendment to article 4 of the
company's memorandum of association to reflect
the increase of the company's registered capital
11 To consider and approve an allocation of the Management For For
newly issued shares of the company
12 Any other matters (if any) Management Abstain For
BEAM INC.
SECURITY 073730103 MEETING TYPE Annual
TICKER SYMBOL BEAM MEETING DATE 23-Apr-2013
ISIN US0737301038 AGENDA 933741072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1B. ELECTION OF DIRECTOR: STEPHEN W. Management For For
GOLSBY
1C. ELECTION OF DIRECTOR: ANN F. HACKETT Management For For
1D. ELECTION OF DIRECTOR: A.D. DAVID Management For For
MACKAY
1E. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
PRICE
1F. ELECTION OF DIRECTOR: MATTHEW J. Management For For
SHATTOCK
1G. ELECTION OF DIRECTOR: ROBERT A. Management For For
STEELE
1H. ELECTION OF DIRECTOR: PETER M. WILSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
EARTHLINK, INC.
SECURITY 270321102 MEETING TYPE Annual
TICKER SYMBOL ELNK MEETING DATE 23-Apr-2013
ISIN US2703211027 AGENDA 933743824 - 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. Management For For
MCGUIRE
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
WHEELER
1G. ELECTION OF DIRECTOR: M. WAYNE Management For For
WISEHART
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Management Against Against
THIRD RESTATED CERTIFICATE OF
INCORPORATION IN CONNECTION WITH THE
REVISION OF OUR FOURTH AMENDED AND
RESTATED BYLAWS' ADVANCE NOTICE
REQUIREMENTS FOR SHAREHOLDER
PROPOSALS/NOMINATIONS.
4. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 23-Apr-2013
ISIN US8792732096 AGENDA 933767735 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. APPOINTMENT OF TWO SHAREHOLDERS TO Management For For
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR Management For For
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF COMISION NACIONAL
DE VALORES AND THE LISTING
REGULATIONS OF THE BUENOS AIRES
STOCK EXCHANGE (BOLSA DE COMERCIO
DE BUENOS AIRES), AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FOURTH FISCAL YEAR
ENDED ON DECEMBER 31, 2012 ('FISCAL
YEAR 2012').
3. ANALYSIS OF THE ALLOCATION OF Management For For
RETAINED EARNINGS AS OF DECEMBER 31,
2012 (P$ 3,055 MILLION), ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. PERFORMANCE REVIEW OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND
SUPERVISORY COMMITTEE FROM APRIL 27,
2012 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' Management For For
COMPENSATION FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2012
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 27, 2012 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 8,500,000.-,
WHICH REPRESENTS 0.29% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE
RULES OF COMISION NACIONAL DE
VALORES.
6. DETERMINATION OF THE NUMBER OF Management For For
DIRECTORS AND ALTERNATE DIRECTORS
WHO WILL SERVE FROM THE DATE OF THIS
SHAREHOLDERS' MEETING FOR THREE
FISCAL YEARS.
7. ELECTION OF SUCH DIRECTORS. Management For For
8. ELECTION OF SUCH ALTERNATE Management For For
DIRECTORS.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 9,000,000.- TO THOSE DIRECTORS
ACTING DURING FISCAL YEAR 2013 (FROM
THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED
AT SUCH MEETING).
10. REVIEW OF THE SUPERVISORY Management For For
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2012 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 27, 2012 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,436,925.
11. DECIDE THE NUMBER OF MEMBERS AND Management For For
ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2013.
12. ELECTION OF MEMBERS OF THE Management For For
SUPERVISORY COMMITTEE.
13. ELECTION OF ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE.
14. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,436,925.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2013 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION PASSED AT SUCH
MEETING).
15. APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR FISCAL YEAR 2013 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2012.
16. REVIEW OF THE AUDIT COMMITTEE'S Management For For
BUDGET FOR FISCAL YEAR 2013.
TELECOM ARGENTINA, S.A.
SECURITY 879273209 MEETING TYPE Annual
TICKER SYMBOL TEO MEETING DATE 23-Apr-2013
ISIN US8792732096 AGENDA 933770516 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. APPOINTMENT OF TWO SHAREHOLDERS TO Management For For
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2. REVIEW THE DOCUMENTS PROVIDED FOR Management For For
IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE RULES OF COMISION NACIONAL
DE VALORES AND THE LISTING
REGULATIONS OF THE BUENOS AIRES
STOCK EXCHANGE (BOLSA DE COMERCIO
DE BUENOS AIRES), AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH
REQUIRED BY THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION
FOR THE TWENTY-FOURTH FISCAL YEAR
ENDED ON DECEMBER 31, 2012 ('FISCAL
YEAR 2012').
3. ANALYSIS OF THE ALLOCATION OF Management For For
RETAINED EARNINGS AS OF DECEMBER 31,
2012 (P$ 3,055 MILLION), ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. PERFORMANCE REVIEW OF THE MEMBERS Management For For
OF THE BOARD OF DIRECTORS AND
SUPERVISORY COMMITTEE FROM APRIL 27,
2012 TO THE DATE OF THIS
SHAREHOLDERS' MEETING.
5. REVIEW OF BOARD OF DIRECTORS' Management For For
COMPENSATION FOR THE SERVICES
RENDERED DURING FISCAL YEAR 2012
(FROM THE SHAREHOLDERS' MEETING OF
APRIL 27, 2012 TO THE DATE OF THIS
MEETING). PROPOSAL TO PAY THE
AGGREGATE AMOUNT OF P$ 8,500,000.-,
WHICH REPRESENTS 0.29% OF
'ACCOUNTABLE EARNINGS', CALCULATED
UNDER SECTION 2 OF CHAPTER III OF THE
RULES OF COMISION NACIONAL DE
VALORES.
6. DETERMINATION OF THE NUMBER OF Management For For
DIRECTORS AND ALTERNATE DIRECTORS
WHO WILL SERVE FROM THE DATE OF THIS
SHAREHOLDERS' MEETING FOR THREE
FISCAL YEARS.
7. ELECTION OF SUCH DIRECTORS. Management For For
8. ELECTION OF SUCH ALTERNATE Management For For
DIRECTORS.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES FOR
UP TO P$ 9,000,000.- TO THOSE DIRECTORS
ACTING DURING FISCAL YEAR 2013 (FROM
THE DATE OF THIS SHAREHOLDERS'
MEETING THROUGH THE DATE OF THE
SHAREHOLDERS' MEETING REVIEWING THE
DOCUMENTS OF SUCH FISCAL YEAR AND
CONTINGENT UPON THE DECISION PASSED
AT SUCH MEETING).
10. REVIEW OF THE SUPERVISORY Management For For
COMMITTEE'S COMPENSATION FOR THE
SERVICES RENDERED DURING FISCAL YEAR
2012 (AS FROM THE SHAREHOLDERS'
MEETING OF APRIL 27, 2012 THROUGH THE
DATE OF THIS MEETING). PROPOSAL TO
PAY THE AGGREGATE AMOUNT OF P$
2,436,925.
11. DECIDE THE NUMBER OF MEMBERS AND Management For For
ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE FOR FISCAL
YEAR 2013.
12. ELECTION OF MEMBERS OF THE Management For For
SUPERVISORY COMMITTEE.
13. ELECTION OF ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE.
14. AUTHORIZE THE BOARD OF DIRECTORS TO Management For For
MAKE ADVANCE PAYMENTS OF FEES OF UP
TO P$ 2,436,925.-, TO THOSE SUPERVISORY
COMMITTEE MEMBERS ACTING DURING
FISCAL YEAR 2013 (FROM THE DATE OF
THIS SHAREHOLDERS' MEETING THROUGH
THE DATE OF THE SHAREHOLDERS'
MEETING REVIEWING THE DOCUMENTS OF
SUCH FISCAL YEAR AND CONTINGENT
UPON THE DECISION PASSED AT SUCH
MEETING).
15. APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR FISCAL YEAR 2013 FINANCIAL
STATEMENTS AND DETERMINATION OF
THEIR COMPENSATION AS WELL AS OF THE
COMPENSATION DUE TO THOSE ACTING IN
FISCAL YEAR 2012.
16. REVIEW OF THE AUDIT COMMITTEE'S Management For For
BUDGET FOR FISCAL YEAR 2013.
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
SECURITY ADPV09931 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN NL0000395903 AGENDA 704324499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
3.b Proposal to adopt the financial statements for Management For For
2012 as included in the annual report for 2012
3.c Proposal to distribute a dividend of EUR 0.69 per Management For For
ordinary share
4.a Proposal to release the members of the Management For For
Executive Board from liability for the exercise of
their duties, as stipulated in Article 28 of the
Articles of Association
4.b Proposal to release the members of the Management For For
Supervisory Board from liability for the exercise
of their duties, as stipulated in Article 28 of the
Articles of Association
5.a Proposal to reappoint Mr. P.N. Wakkie as Management For For
member of the Supervisory Board
5.b Proposal to reappoint Ms. B.M. Dalibard as Management For For
member of the Supervisory Board
5.c Proposal to reappoint Mr. L.P Forman as Management For For
member of the Supervisory Board
6 Proposal to appoint Mr. K.B. Entricken as Management For For
member of the Executive Board
7 Proposal to amend the Articles of Association: Management For For
Definitions a, b, c, d, e, f, g, h, i, j, l, m, n, o, p and
q, article 3, article 4, article 5, article 12, article
13, article 14, article 15, article 17, article 19,
article 24, article 27, article 33, article 37 and
article 38
8.a Proposal to extend the authority of the Executive Management For For
Board to issue shares and/or grant rights to
subscribe for shares
8.b Proposal to extend the authority of the Executive Management Against Against
Board to restrict or exclude statutory pre-emptive
rights
9 Proposal to authorize the Executive Board to Management For For
acquire own shares
10 Proposal to appoint the external auditor: KPMG Management For For
Accountants N.V.
STV GROUP PLC, GLASGOW
SECURITY G8226W137 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN GB00B3CX3644 AGENDA 704332662 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To adopt the accounts of the Company for the Management For For
year ended 31 December 2012 together with the
reports as detailed in the Notice of Meeting
2 To approve the report by the directors on Management For For
remuneration for the financial year ended 31
December 2012
3 To re-elect Rob Woodward as a director of the Management For For
Company
4 To re-elect Vasa Babic as a director of the Management For For
Company
5 To re-elect Jamie Matheson as a director of the Management For For
Company
6 To re-appoint PricewaterhouseCoopers LLP as Management For For
the auditors of the Company and to authorise the
Audit Committee to fix their remuneration
7 To grant the directors authority to allot shares Management For For
8 To approve the STV Group Plc Bonus Plan Management For For
9 To approve the STV Group Plc Value Creation Management For For
Plan
10 To dis-apply statutory pre-emption rights Management Against Against
11 To purchase the Company's own shares Management For For
12 To allow general meetings to be held on 14 days Management For For
notice
13 To reduce the share premium account of the Management For For
Company
METROPCS COMMUNICATIONS, INC.
SECURITY 591708102 MEETING TYPE Contested-Special
TICKER SYMBOL PCS MEETING DATE 24-Apr-2013
ISIN US5917081029 AGENDA 933748204 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE STOCK ISSUANCE Management For For
PROPOSAL
2. TO APPROVE THE RECAPITALIZATION Management For For
PROPOSAL
3. TO APPROVE THE DECLASSIFICATION Management For For
PROPOSAL
4. TO APPROVE THE DEUTSCHE TELEKOM Management For For
DIRECTOR DESIGNATION PROPOSAL
5. TO APPROVE THE DIRECTOR REMOVAL Management For For
PROPOSAL
6. TO APPROVE THE DEUTSCHE TELEKOM Management For For
APPROVALS PROPOSAL
7. TO APPROVE THE CALLING OF Management For For
STOCKHOLDER MEETING PROPOSAL
8. TO APPROVE THE ACTION BY WRITTEN Management For For
CONSENT PROPOSAL
9. TO APPROVE THE BYLAW AMENDMENTS Management For For
PROPOSAL
10. TO APPROVE THE GOVERNING LAW AND Management For For
EXCLUSIVE FORUM PROPOSAL
11. TO APPROVE THE CHANGE IN CONTROL Management Abstain Against
PAYMENTS PROPOSAL
12. TO APPROVE THE ADJOURNMENT Management For For
PROPOSAL
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 24-Apr-2013
ISIN US92719A1060 AGENDA 933766036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 ELECTION TO THE SUPERVISORY BOARD: Management For
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management For
SERGEI TESLIUK
10 TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120503 AGENDA 704300499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300554.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301103.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of the regulated agreements and Management For For
commitments
O.5 Renewal of term of Mr. Yves Gabriel as Board Management For For
member
O.6 Renewal of term of Mr. Patrick Kron as Board Management For For
member
O.7 Renewal of term of Mrs. Colette Lewiner as Management For For
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Management For For
Board member
O.9 Renewal of term of Mr. Francois-Henri Pinault as Management For For
Board member
O.10 Renewal of term of the company SCDM as Board Management For For
member
O.11 Appointment of Mrs. Rose-Marie Van Lerberghe Management For For
as Board member
O.12 Appointment of Mr. Jean-Paul Chifflet as Board Management For For
member
O.13 Election of Mrs. Sandra Nombret as Board Management For For
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board member Management For For
representing employee shareholders
O.15 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.16 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.17 Delegation of authority granted to the Board of Management For For
Directors to increase share capital while
maintaining preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.18 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts
E.19 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital by public
offering with cancellation of preferential
subscription rights by issuing shares and any
securities giving immediate and/or future access
to shares of the Company or of one of its
subsidiaries
E.20 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital through
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code with
cancellation of preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.21 Authorization granted to the Board of Directors to Management Against Against
set the issue price of equity securities to be
issued immediately or in the future according to
the terms established by the General Meeting,
without preferential subscription rights, by public
offering or through private placement pursuant to
Article L.411-2, II of the Monetary and Financial
Code
E.22 Authorization granted to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.23 Delegation of powers granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital of another
company outside of public exchange offer
E.24 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for contributions securities in case
of public exchange offer initiated by the Company
E.25 Delegation of authority granted to the Board of Management Against Against
Directors to issue shares with cancellation of
preferential subscription rights as a result of the
issuance by a subsidiary of securities giving
access to shares of the Company
E.26 Delegation of authority granted to the Board of Management For For
Directors to issue any securities entitling to the
allotment of debt securities
E.27 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights in
favor of employees or corporate officers of the
Company or affiliated companies who are
members of a company savings plan
E.28 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares existing or to
be issued with cancellation of preferential
subscription rights to employees or corporate
officers of the Company or affiliated companies
E.29 Delegation of authority granted to the Board of Management Against Against
Directors to issue share subscription warrants
during period of public offer on shares of the
Company
E.30 Authorization granted to the Board of Directors to Management Against Against
use the various delegations of authority and
authorizations for share capital increase during
period of public offer on shares of the Company
E.31 Powers to carry out all legal formalities Management For For
TELEGRAAF MEDIA GROEP NV
SECURITY N8502L104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN NL0000386605 AGENDA 704326493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Opening Non-Voting
2 Report of the Executive Board concerning the Non-Voting
Company's performance and-policies pursued
during the 2012 financial year
3 Adoption of the 2012 Financial Statements Management For For
4a Discharge of the members of the Executive Management For For
Board for the policies pursued in 2012
4b Discharge of the members of the Supervisory Management For For
Board for the supervision exercised in 2012
5 Dividend Non-Voting
6 Composition of the Supervisory Board:-Mr J.J. Management For For
Nooitgedagt RA
7 Appointment of the external auditor: Proposal to Management For For
appoint Deloitte as the company's auditor for the
2013 to 2015, inclusive, financial years
8 Authority to purchase company shares Management For For
9 Withdrawal of purchased shares Management For For
10 Any Other Business Non-Voting
11 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED
SECURITY Y6251U224 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN TH0113A10Z15 AGENDA 704390931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 166860 DUE TO
RECEIPT OF D-IRECTOR 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 Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To acknowledge the minutes of the 2012 annual Management For For
general meeting of shareholders held on April 26,
2012
2 To consider and approve the company's Management For For
operating results and the board of director's
report for the year 2012
3 To consider and approve the financial statements Management For For
for the year ending December 31, 2012
4 To consider and approve of no dividend payment Management For For
from the company's operation for the financial
year ending December 31, 2012
5.1 To consider and approve the election of director Management For For
to replace those who completed the terms: Mr.
Suthichai Sae-yoon
5.2 To consider and approve the election of director Management For For
to replace those who completed the terms: Mr.
Sermsin Samalapa
5.3 To consider and approve the election of director Management For For
to replace those who completed the terms: Ms.
Duangkamol Chotana
5.4 To consider and approve the election of director Management For For
to replace those who completed the terms:
Mrs.Christine Debiais Brendle
6 To consider and determine the directors' Management For For
remuneration for the year 2013
7 To consider and approve the appointment of Management For For
company's auditors and the determination of
audit fee for the year 2013
8 To consider and approve the issuance and Management For For
offering of the warrants to purchase ordinary
shares of the company no.3 in the amount of not
exceeding 1,647,740,300 units to the existing
shareholders of the company who subscribe for
newly issued ordinary shares offered to existing
shareholders in proportion to their shareholdings
(right offering)
9 To consider and approve the issuance and Management For For
offering of the warrants to purchase ordinary
shares of the company in the amount of not
exceeding 82,387,015 units to directors,
executives, and/or employees of the company
and/or its subsidiaries
10 To consider and approve the increase of the Management For For
company's registered capital in the amount of
BAHT 1,790,269,835.95 from the current
registered capital of BAHT 873,302,359 to the
new registered capital of BAHT 2,663,572,194.95
by issuing 3,377,867,615 newly issued ordinary
shares at par value of BAHT 0.53 per share, and
to consider and approve the amendment to
article 4 of the company's memorandum of
association to reflect the increase of the
company's registered capital
11 To consider and approve the allocation of the Management For For
newly issued ordinary shares of the company
12 To consider and approve the company's issuance Management For For
and offering of debentures in an amount not
exceeding BAHT 1500 million
13 Any other matters (If any) Management Abstain For
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 25-Apr-2013
ISIN US2193501051 AGENDA 933742911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN SEELY Management For For
BROWN
1B. ELECTION OF DIRECTOR: STEPHANIE A. Management For For
BURNS
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1D. ELECTION OF DIRECTOR: RICHARD T. Management For For
CLARK
1E. ELECTION OF DIRECTOR: ROBERT F. Management For For
CUMMINGS
1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Management For For
1G. ELECTION OF DIRECTOR: KURT M. Management For For
LANDGRAF
1H. ELECTION OF DIRECTOR: KEVIN J. MARTIN Management For For
1I. ELECTION OF DIRECTOR: DEBORAH D. Management For For
RIEMAN
1J. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES II
1K. ELECTION OF DIRECTOR: WENDELL P. Management For For
WEEKS
1L. ELECTION OF DIRECTOR: MARK S. Management For For
WRIGHTON
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
MEDIA GENERAL, INC.
SECURITY 584404107 MEETING TYPE Annual
TICKER SYMBOL MEG MEETING DATE 25-Apr-2013
ISIN US5844041070 AGENDA 933744066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DENNIS J. FITZSIMONS For For
2 RODNEY A. SMOLLA For For
3 CARL S. THIGPEN For For
POST PUBLISHING PUBLIC CO LTD POST
SECURITY Y70784171 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN TH0078A10Z18 AGENDA 704381158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 162261 DUE TO
RECEIPT OF D-IRECTORS 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 Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING,WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To approve the Minutes of the 2012 Annual Management For For
General Meeting of Shareholders that was held
on Wednesday 25th April 2012
2 To acknowledge the Annual Report of the Management For For
Company and approve the audited financial
statements for the year ended 31st December
2012
3 To approve the appropriation of profits as Management For For
dividends
4.1 To re-elect director replacing directors who shall Management For For
retire by rotation, and fix the authority of director
(if any): Dr. Wissanu Krea-ngam
4.2 To re-elect director replacing directors who shall Management For For
retire by rotation and fix the authority of director
(if any): Mr. Pramoj Rathavinij
4.3 To re-elect director replacing directors who shall Management For For
retire by rotation and fix the authority of directors
(if any): Ms. Cheung Hoi Sze Elsie
4.4 To re-elect director replacing directors who shall Management For For
retire by rotation and fix the authority of directors
(if any): Mr. Chartsiri Sophonpanich
4.5 To elect director replacing directors who shall Management For For
retire by rotation and fix the authority of director
(if any): Mr. Hu Yee Cheng Robin
5 To fix director remuneration Management For For
6 To appoint Mr. Narong Puntawong, Certified Management For For
Public Accountant Registration No. 3315, and/or
Ms. Thipawan Nananuwat, Certified Public
Accountant Registration No. 3459, and/or Ms.
Saifon Inkaew, Certified Public Accountant
Registration No. 4434 of Ernst & Young Office
Limited as the independent auditor of the
company and fix the audit fee
7 To consider other matters (if any) Management Abstain For
GMM GRAMMY PUBLIC CO LTD
SECURITY Y22931110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2013
ISIN TH0473010Z17 AGENDA 704421990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 165649 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 Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING,WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To consider certifying the minutes of the 2012 Management For For
annual general meeting of shareholders held on
25 April 2012
2 To acknowledge the declaration of the 2012 Management For For
operational results and the company's annual
report
3 To consider approving the company's balance Management For For
sheet and the profit and loss statement for the
fiscal year ended 31 December 2012
4 To consider approving the annual bonus of the Management For For
board of directors for the year 2012
5 To consider approving the appropriation of net Management For For
profit as a legal reserve
6 To consider approving the dividend payment for Management For For
2012 operational results
7.A To consider appointing the company's new Management For For
director to replace the director retiring by rotation:
Dr. Narit Chaiyasoot
7.B To consider appointing the company's new Management For For
director to replace the director retiring by rotation:
Mr. Dej Bulsuk
7.C To consider appointing the company's new Management For For
director to replace the director retiring by rotation:
Mr. Weerawong Chittmittrapap
7.D To consider appointing the company's new Management For For
director to replace the director retiring by rotation:
MS. Boosaba Daorueng
8 To consider approving the board of directors Management For For
remuneration for the year 2013 and acknowledge
the audit committees remuneration for the year
2013
9 To consider appointing the company's auditor Management For For
and fixing the auditors fee for the year 2013
10 Other business (if any) Management Abstain For
CONVERGYS CORPORATION
SECURITY 212485106 MEETING TYPE Annual
TICKER SYMBOL CVG MEETING DATE 26-Apr-2013
ISIN US2124851062 AGENDA 933742391 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 ANDREA J. AYERS For For
2 JOHN F. BARRETT For For
3 RICHARD R. DEVENUTI For For
4 JEFFREY H. FOX For For
5 JOSEPH E. GIBBS For For
6 JOAN E. HERMAN For For
7 THOMAS L. MONAHAN III For For
8 RONALD L. NELSON For For
9 RICHARD F. WALLMAN For For
2 TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO RE-APPROVE PERFORMANCE GOALS Management For For
UNDER THE CONVERGYS CORPORATION
LONG TERM INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M).
4 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
WORLD WRESTLING ENTERTAINMENT, INC.
SECURITY 98156Q108 MEETING TYPE Annual
TICKER SYMBOL WWE MEETING DATE 26-Apr-2013
ISIN US98156Q1085 AGENDA 933744509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 VINCENT K. MCMAHON For For
2 STUART U. GOLDFARB For For
3 PATRICIA A. GOTTESMAN For For
4 DAVID KENIN For For
5 JOSEPH H. PERKINS For For
6 FRANK A. RIDDICK, III For For
7 JEFFREY R. SPEED For For
8 KEVIN DUNN For For
9 BASIL V. DEVITO, JR. For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
IL SOLE 24 ORE SPA, MILANO
SECURITY T52689105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2013
ISIN IT0004269723 AGENDA 704401518 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_158220.P-DF
O.1 Approval of the balance sheet as of 31-Dec- Management For For
2012, resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTORS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU
O.2.1 PLEASE NOTE THAT THIS IS A Shareholder Take No
SHAREHOLDERS' PROPOSAL: To appoint the Action
Chairman and the Board of Directors for three
financial years from 2013 to 2015, upon stating
members' number, if necessary. To state the
relative emolument, resolutions related thereto:
To appoint the directors: List presented by
Confindustria representing 67.5% of company
stock capital: 1. Ticozzi Valerio Carlo
(Independent) 2. Mirarchi Mario (Independent) 3.
Benito Benedini 4. Treu Donatella 5. Panucci
Marcella 6. Colaiacovo Maria Carmela 7. Abete
Luigi 8. Bulgheroni Antonio 9.Venturi Marco 10.
Spada Alessandro 11. Chiesi Alberto
O.2.2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To appoint the
Chairman and the Board of Directors for three
financial years from 2013 to 2015, upon stating
members' number, if necessary. To state the
relative emolument, resolutions related thereto:
To appoint the directors: To appoint the directors:
List presented by Gabelli representing 2.1450%
of company stock capital: 1. D'Urso Mario
(Independent) 2. Dubini Nicolo (Independent)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A Shareholder Abstain Against
SHAREHOLDERS' PROPOSAL: To appoint
Internal Auditors and their Chairman and to state
their emolument, resolutions related thereto: To
appoint Internal Auditors: List presented by
Confindustria representing 67.5% of company
stock capital: Effective Auditors: 1. Guazzoni
Laura 2. Fratino Maurilio 3. Di Donato Francesca
Alternate Auditors: 1. Silvani Maria 2. Peverelli
Marco
O.3.2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: To appoint
Internal Auditors and their Chairman and to state
their emolument, resolutions related thereto: To
appoint Internal Auditors: List presented by
Edizione Srl representing 2.0000006% of
company stock capital: Effective Auditors: 1. Luigi
Biscozzi Alternate Auditors: 1. Fabio Fiorentino
O.4 Rewarding policy as per art. 123-ter of the Management For For
Legislative Decree 58/98, resolutions related
thereto
E.1 Amendment of articles 21 and 22 of the By-laws: Management For For
number of Internal Auditors
JASMINE INTERNATIONAL PUBLIC CO LTD
SECURITY Y44202268 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2013
ISIN TH0418E10Z13 AGENDA 704421988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 162481 DUE TO
ADDITION OF-RESOLUTION AND CHANGE IN
VOTING STATUS. ALL VOTES RECEIVED ON
THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN Non-Voting
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS ABSTAIN.
1 To consider certifying the minutes of the 2012 Management For For
annual general meeting of shareholders, held on
25 April 2012
2 To acknowledge the board of directors annual Non-Voting
report on the company's operation-result during
the year 2012
3 To consider approving the company's financial Management For For
statements and auditor's report ended 31
December 2012
4 To consider the allocation of net profit as legal Management For For
reserve and the dividend for the year 2012
5 To consider an appointment of auditor and to fix Management For For
audit fee for the year 2013
6.A.1 To consider the election of director to replace the Management For For
director who retire by rotation: Mr. Sudhitham
Chirathivat
6.A.2 To consider the election of director to replace the Management For For
director who retire by rotation: Dr. Vichit
Yamboonruang
6.A.3 To consider the election of director to replace the Management For For
director who retire by rotation: Dr. Yodhin Anavil
6.A.4 To consider the election of director to replace the Management For For
director who retire by rotation: Ms.Saijai Kitsin
6.B To fix the directors remuneration Management For For
7 To consider other issues (if any) Management Abstain For
FORTUNE BRANDS HOME & SECURITY, INC.
SECURITY 34964C106 MEETING TYPE Annual
TICKER SYMBOL FBHS MEETING DATE 29-Apr-2013
ISIN US34964C1062 AGENDA 933742997 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF CLASS II DIRECTOR: RICHARD Management For For
A. GOLDSTEIN
1B. ELECTION OF CLASS II DIRECTOR: Management For For
CHRISTOPHER J. KLEIN
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE FORTUNE BRANDS Management Against Against
HOME & SECURITY, INC. 2013 LONG-TERM
INCENTIVE PLAN.
5 APPROVAL OF THE FORTUNE BRANDS Management For For
HOME & SECURITY, INC. ANNUAL
EXECUTIVE INCENTIVE COMPENSATION
PLAN.
VIVENDI SA, PARIS
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN FR0000127771 AGENDA 704300209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:- https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300558.
pdf.PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0329/201303291301038.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2012
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2012
O.3 Approval of the Statutory Auditors' special report Management For For
on the regulated agreements and commitments
O.4 Allocation of income for the financial year 2012, Management For For
setting the dividend and the date of payment
O.5 Approval of the Statutory Auditors' special report Management For For
prepared pursuant to Article L.225-88 of the
Commercial Code regarding the conditional
commitment in favor of Mr. Philippe Capron as
Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Management For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For
Board member
O.8 Appointment of Mrs. Yseulys Costes as Management For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Management For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Management For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Board to Management For For
allow the Company to purchase its own shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce share capital by cancellation of
shares
E.13 Delegation granted to the Executive Board to Management For For
increase capital by issuing ordinary shares or any
securities giving access to capital with
shareholders' preferential subscription rights
E.14 Delegation granted to the Executive Board to Management For For
increase capital without shareholders' preferential
subscription rights and within the limit of 10% of
capital and within the overall ceiling provided in
the thirteenth resolution, in consideration for in-
kind contributions of equity securities or
securities giving access to capital of third party
companies outside of a public exchange offer
E.15 Delegation granted to the Executive Board to Management For For
increase capital by incorporation of reserves,
profits, premiums or other amounts
E.16 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees and retired employees who are
members of the Company Savings Plan without
shareholders' preferential subscription rights
E.17 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees of Vivendi foreign subsidiaries who
are members of the Group Savings Plan and to
implement any similar plan without shareholders'
preferential subscription rights
E.18 Powers to carry out all legal formalities Management For For
TV AZTECA SAB DE CV
SECURITY P9423U163 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN MX01AZ060013 AGENDA 704432171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
I Presentation and, in its case approval of the Management For For
report of the board of directors, the report of the
chief executive officer and the report of audit
committee for the year ended on December 31,
2012
II Discussion of the audited financial statements Management For For
and the balance sheet of the company as well as
the project to application of the results and its
case distribution of profits corresponding to the
fiscal year ended December 31 2012
III Proposal to pay A cash dividend Management For For
IV Proposal to approve the maximum amount may Management For For
be used by the company to repurchase the
company's shares for the year 2013
V Ratification, as the case may be, appointment of Management For For
the members the board of directors and the
ratification its case appointment of the members
of audit committee and the president of audit
committee, and the determination of
corresponding compensation
VI Presentation and its case approval of the report Management For For
on the fulfillment of fiscal obligations that are the
responsibility of the company
VII Appointment of special delegates to carry out and Management For For
formalize the resolutions adopted in the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-VI. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ROVI CORPORATION
SECURITY 779376102 MEETING TYPE Annual
TICKER SYMBOL ROVI MEETING DATE 30-Apr-2013
ISIN US7793761021 AGENDA 933741490 - 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. APPROVAL OF THE AMENDMENT TO THE Management Against Against
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
CHARTER COMMUNICATIONS, INC.
SECURITY 16117M305 MEETING TYPE Annual
TICKER SYMBOL CHTR MEETING DATE 30-Apr-2013
ISIN US16117M3051 AGENDA 933750362 - 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 AN AMENDMENT INCREASING THE NUMBER Management Against Against
OF SHARES IN THE COMPANY'S 2009 STOCK
INCENTIVE PLAN.
3 THE RATIFICATION OF THE APPOINTMENT Management For For
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2013.
LADBROKES PLC, HARROW
SECURITY G5337D107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-May-2013
ISIN GB00B0ZSH635 AGENDA 704322762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 That the reports of the directors and auditor and Management For For
the accounts of the company for the year ended
31 December 2012 be and are hereby received
and adopted
2 That a final dividend of 4.60p on each of the Management For For
ordinary shares entitled thereto in respect of the
year ended 31 December 2012 be and is hereby
declared
3 That C M Hodgson be and is hereby appointed a Management For For
director of the company
4 That R Moross be and is hereby appointed a Management For For
director of the company
5 That P Erskine be and is hereby re-appointed a Management For For
director of the company
6 That R I Glynn be and is hereby re-appointed a Management For For
director of the company
7 That I A Bull be and is hereby re-appointed a Management For For
director of the company
8 That S Bailey be and is hereby re-appointed a Management For For
director of the company
9 That J F Jarvis be and is hereby re-appointed a Management For For
director of the company
10 That J M Kelly be and is hereby re-appointed a Management For For
director of the company
11 That D M Shapland be and is hereby re- Management For For
appointed a director of the company
12 That Ernst & Young LLP be and is hereby re- Management For For
appointed as auditor to the company
13 That the directors be and are hereby authorised Management For For
to agree the remuneration of the auditor
14 That the 2012 directors' remuneration report be Management For For
and is hereby approved
15 That for the purposes of section 366 of the Management For For
Companies Act 2006 (authorisations required for
donations or expenditure) the company and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect be and are hereby
authorised to: (i) make political donations to
political parties or independent election
candidates not exceeding GBP 50,000 in total; (ii)
make political donations to political organisations
other than political parties not exceeding GBP
50,000 in total; and (iii) incur political expenditure
not exceeding GBP 50,000 in total, provided that
the aggregate amount of any such donations and
expenditure shall not exceed GBP 50,000 during
the period beginning with the date of the passing
of this resolution and ending on the date of the
annual general meeting of CONTD
CONT CONTD the company to be held in 2014 or, if Non-Voting
earlier, on 30 June 2014. For the-purpose of this
resolution the terms 'political donations',
'independent-election candidates', 'political
organisations' and 'political expenditure'-have the
meanings set out in sections 363 to 365 of the
Companies Act 2006
16 That the company be and is hereby generally and Management For For
unconditionally authorised to make market
purchases (within the meaning of section 693(4)
of the Companies Act 2006) of ordinary shares of
281/3p each of the company provided that: (a)
the maximum number of ordinary shares hereby
authorised to be purchased shall be 91,759,548;
(b) the minimum price (excluding expenses)
which may be paid for an ordinary share shall be
281/3p; (c) the maximum price (excluding
expenses) which may be paid for an ordinary
share shall be the higher of: (i) an amount equal
to 105% of the average market value of an
ordinary share for the 5 business days
immediately preceding the day the ordinary share
is purchased; and (ii) the higher of the price of
the last independent trade and the highest
current independent bid on the trading venue
where the CONTD
CONT CONTD purchase is carried out at the relevant Non-Voting
time; (d) the authority hereby-conferred shall
expire at the conclusion of the annual general
meeting of the-company to be held in 2014 or, if
earlier, on 30 June 2014, unless such-authority is
renewed prior to such time; and (e) the company
may enter into-contracts to purchase ordinary
shares under the authority hereby conferred-prior
to the expiry of such authority, which contracts
will or may be-executed wholly or partly after the
expiry of such authority, and may make-
purchases of ordinary shares pursuant to any
such contracts
17 That, in substitution for all previous authorities to Management For For
allot shares in the company and to grant rights to
subscribe for, or to convert any security into,
shares in the company conferred upon the
directors (save to the extent relied upon prior to
the passing of this resolution), the directors be
and they are hereby generally and
unconditionally authorised: (a) for the purposes of
section 551 of the Companies Act 2006 ('the Act')
to allot shares in the company and to grant rights
to subscribe for, or to convert any security into,
shares in the company up to a maximum nominal
amount of GBP 86,661,796; and (b) to exercise
all the powers of the company to allot equity
securities (within the meaning in section 560 of
the Act) and to sell equity securities which
immediately before the sale are held by the
company as treasury CONTD
CONT CONTD shares in connection with a rights issue Non-Voting
(being for the purposes of-this resolution a rights
issue in favour of (i) holders of ordinary shares-
(not being treasury shares) where the equity
securities respectively-attributable to the interests
of all holders of ordinary shares (not being-
treasury shares) are proportionate (or as nearly
as may be) to the respective-numbers of ordinary
shares (not being treasury shares) held by them
and (ii)-holders of securities, bonds, debentures
or warrants which, in accordance-with the rights
attaching thereto, are entitled to participate in
such a-rights issue, but in either case subject to
such exclusions or other-arrangements as the
directors may deem fit to deal with fractional-
entitlements or problems which may arise in any
overseas territory or under-the requirements of
any CONTD
CONT CONTD regulatory body or any stock exchange Non-Voting
or otherwise howsoever) up to a-maximum
nominal amount of GBP 86,661,796, provided
that this authorisation-shall expire at the
conclusion of the annual general meeting of the
company-to be held in 2014, or, if earlier, on 30
June 2014, save that the company-may before
this authorisation expires make an offer or
agreement which would-or might require shares
to be allotted or sold, or rights to subscribe for,-or
to convert any security into, shares in the
company to be granted, after-this authorisation
expires
18 That, conditional upon resolution 17 being Management For For
passed, the directors be and they are hereby
empowered to allot equity securities (within the
meaning in section 560 of the Companies Act
2006 ('the Act')) for cash pursuant to the authority
conferred by resolution 17 and to sell equity
securities which immediately before the sale are
held by the company as treasury shares for cash
in each case as if section 561(1) of the Act
(existing shareholders' right of pre-emption) did
not apply to such allotment or sale provided that
this power shall be limited to: (a) in the case of
the authority granted under paragraph (a) of
resolution 17 and/or in the case of any sale of
treasury shares for cash, the allotment of equity
securities or sale of treasury shares for cash
(otherwise than pursuant to paragraph (b) of this
resolution) up to CONTD
CONT CONTD an aggregate nominal amount of GBP Non-Voting
13,449,211; and (b) the allotment of-equity
securities or sale of treasury shares for cash in
connection with an-offer of, or invitation to apply
for, equity securities (but in the case of-the
authority granted under paragraph (b) of
resolution 17, by way of a-rights issue only) to: (i)
holders of ordinary shares (not being treasury-
shares) where the equity securities respectively
attributable to the-interests of all holders of
ordinary shares (not being treasury shares) are-
proportionate (or as nearly as may be
practicable) to the respective numbers-of
ordinary shares (not being treasury shares) held
by them; and (ii) holders-of securities, bonds,
debentures or warrants which, in accordance with
the-rights attaching thereto, are entitled to
participate in such a rights issue-or CONTD
CONT CONTD other issue, but in either case subject to Non-Voting
such exclusions or other-arrangements as the
directors may deem fit to deal with fractional-
entitlements or problems which may arise in any
overseas territory or under-the requirements of
any regulatory body or any stock exchange or
otherwise-howsoever, and that this power shall
expire at the conclusion of the annual-general
meeting of the company to be held in 2014, or, if
earlier, on 30 June-2014, save that the company
may before this power expires make any offer or-
agreement which would or might require equity
securities of the company to be-allotted after the
power expires
19 That a general meeting of the company other Management For For
than an annual general meeting may be called on
not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 17.
IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
THE E.W. SCRIPPS COMPANY
SECURITY 811054402 MEETING TYPE Annual
TICKER SYMBOL SSP MEETING DATE 01-May-2013
ISIN US8110544025 AGENDA 933751807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 ROGER L. OGDEN For For
2 J. MARVIN QUIN For For
3 KIM WILLIAMS For For
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 01-May-2013
ISIN US5806451093 AGENDA 933766959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PEDRO ASPE Management For For
1B. ELECTION OF DIRECTOR: SIR WINFRIED Management For For
BISCHOFF
1C. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1D. ELECTION OF DIRECTOR: CHARLES E. Management For For
HALDEMAN, JR.
1E. ELECTION OF DIRECTOR: LINDA KOCH Management For For
LORIMER
1F. ELECTION OF DIRECTOR: HAROLD MCGRAW Management For For
III
1G. ELECTION OF DIRECTOR: ROBERT P. Management For For
MCGRAW
1H. ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I. ELECTION OF DIRECTOR: SIR MICHAEL Management For For
RAKE
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, Management For For
JR.
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Management For For
1L. ELECTION OF DIRECTOR: SIDNEY TAUREL Management For For
1M. ELECTION OF DIRECTOR: RICHARD E. Management For For
THORNBURGH
2. VOTE TO AMEND THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO "MCGRAW HILL
FINANCIAL, INC." FROM "THE MCGRAW-HILL
COMPANIES, INC."
3. VOTE TO APPROVE, ON AN ADVISORY Management For For
BASIS, THE EXECUTIVE COMPENSATION
PROGRAM FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. VOTE TO RATIFY THE APPOINTMENT OF Management Abstain Against
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
5. SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
LAGARDERE SCA, PARIS
SECURITY F5485U100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 03-May-2013
ISIN FR0000130213 AGENDA 704342168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:- https://balo.journal-
officiel.gouv.fr/pdf/2013/0322/201303221300886.
pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINKS:
https://balo.jour-nal-
officiel.gouv.fr/pdf/2013/0325/201303251300980.
pdf, https://balo.journal--
officiel.gouv.fr/pdf/2013/0327/201303271301020.
pdf AND https://balo.journal-of-
ficiel.gouv.fr/pdf/2013/0412/201304121301315.p
df. IF YOU HAVE ALREADY SENT IN-YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income; Setting the regular dividend Management For For
at EUR 1.30 per share
O.4 Authorization to be granted to the Management Management For For
for an 18-month period to trade in Company's
shares
O.5 Appointment of Mrs. Aline Sylla-Walbaum as Management For For
Supervisory Board member for a 4-year period in
substitution for Mr. Didier Pineau-Valencienne,
who was resigning
O.6 Appointment of Mrs. Soumia Malinbaum as Management For For
Supervisory Board member for a 4-year period in
substitution for Mrs. Amelie Oudea-Castera, who
was resigning
E.7 Authorization to be granted to the Management Management For For
for a 26-month period to issue securities which
only give or will give access, immediately or in
the future, to debt securities and/or to a fraction
of the capital of companies other than the
Company Lagardere SCA, up to a limit of 1.5
billion Euros for the resulting borrowings
E.8 Authorization to be granted to the Management Management For For
for a 26-month period to issue with shareholders'
preferential subscription rights shares and
securities giving access to capital of the
Company up to a limit of 265 million Euros for
capital increases and 1.5 billion Euros for debt
securities
E.9 Authorization to be granted to the Management Management Against Against
for a 26-month period to issue through public
offering without shareholders' preferential
subscription rights but with a priority right of at
least five days, shares and securities giving
access to capital of the Company up to a limit of
160 million Euros for capital increases and 1.5
billion Euros for debt securities
E.10 Authorization to be granted to the Management Management Against Against
for a 26-month period to issue through public
offering without shareholders' preferential
subscription rights and without priority right,
shares and securities giving access to capital of
the Company up to a limit of 120 million Euros for
capital increases and 1.5 billion Euros for debt
securities
E.11 Authorization to be granted to the Management Management Against Against
for a 26-month period to issue through private
placement in favor of qualified investors or a
limited group of investors without shareholders'
preferential subscription rights, shares and
securities giving access to capital of the
Company up to a limit of 80 million Euros for
capital increases and 1.5 billion Euros for debt
securities
E.12 Authorization to be granted to the Management Management For For
to increase the amount of issuances which had
been decided, under fixed caps, in case of
surplus demands
E.13 Authorization to be granted to the Management Management For For
for a 26-month period to issue shares and
securities giving access to capital of the
Company, in consideration for securities
contributions from public exchange offer or as in-
kind contribution up to a limit of 120 million Euros
for capital increases and 1.5 billion Euros for debt
securities
E.14 Overall limitation up to 120 million Euros Management Against Against
(excluding share premiums) for capital increases
resulting from issuances carried out without
shareholders' preferential subscription rights and
1.5 billion Euros for debt securities resulting from
issuances authorized under previous resolutions
E.15 Authorization to be granted to the Management Management For For
for a 26-month period to increase share capital
by incorporation of reserves or premiums and
free allocation of shares to shareholders, or by
increasing the nominal value of existing shares
up to the limit of 300 million Euros
E.16 Authorization to be granted to the Management Management For For
to grant Company's share subscription and/or
purchase options to executive officers of the
Company and affiliated companies
E.17 Authorization to be granted to the Management Management For For
to grant free shares of the Company to executive
corporate officers of the Company
E.18 Authorization to be granted to the Management Management For For
to grant free shares of the Company to
employees and executive officers of affiliated
companies
E.19 Authorization to be granted to the Management Management For For
for a 26-month period to issue shares reserved
for employees of Lagardere Group in connection
with the Group Savings Plan up to the limit of
0.5% of the current capital per year
E.20 Overall limitation of the number of shares or Management For For
options that may be granted to, subscribed for or
purchased by employees and executive officers
of the Company and affiliated companies
E.21 Authorization granted to the Management for a 4- Management For For
year period to reduce share capital by
cancellation of all or part of repurchased shares
of the Company under share repurchase
programs
E.22 Harmonization and/or amendment to the bylaws Management For For
E.23 Powers to carry out all legal formalities Management For For
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2013
ISIN US1718711062 AGENDA 933752479 - 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. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
KONINKLIJKE PHILIPS ELECTRONICS N.V.
SECURITY 500472303 MEETING TYPE Annual
TICKER SYMBOL PHG MEETING DATE 03-May-2013
ISIN US5004723038 AGENDA 933785808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
2A. PROPOSAL TO ADOPT THE 2012 FINANCIAL Management For For
STATEMENTS
2C. PROPOSAL TO ADOPT A DIVIDEND OF EUR Management For For
0.75 PER COMMON SHARE, OPTION OF THE
SHAREHOLDER, TO BE CHARGED AGAINST
THE NET INCOME FOR 2012 AND RETAINED
EARNINGS OF THE COMPANY
2D. PROPOSAL TO DISCHARGE THE MEMBERS Management For For
OF THE BOARD OF MANAGEMENT FOR
THEIR RESPONSIBILITIES
2E. PROPOSAL TO DISCHARGE THE MEMBERS Management For For
OF THE SUPERVISORY BOARD FOR THEIR
RESPONSIBILITIES
3A. PROPOSAL TO RE-APPOINT MS C.A. POON Management For For
AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY WITH EFFECT
FROM MAY 3, 2013
3B. PROPOSAL TO RE-APPOINT MR J.J. SCHIRO Management For For
AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY WITH EFFECT
FROM MAY 3, 2013
3C. PROPOSAL TO RE-APPOINT MR J. VAN DER Management For For
VEER AS A MEMBER OF THE SUPERVISORY
BOARD OF THE COMPANY WITH EFFECT
FROM MAY 3, 2013
4A. PROPOSAL TO AMEND THE LONG-TERM Management For For
INCENTIVE PLAN FOR THE BOARD OF
MANAGEMENT
4B. PROPOSAL TO ADOPT THE ACCELERATE! Management For For
GRANT FOR THE BOARD OF MANAGEMENT
5. PROPOSAL TO AMEND THE ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY TO
CHANGE THE NAME OF THE COMPANY TO
KONINKLIJKE PHILIPS N.V.
6A. PROPOSAL TO AUTHORIZE THE BOARD OF Management For For
MANAGEMENT FOR A PERIOD OF 18
MONTHS, PER MAY 3, 2013, AS THE BODY
WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES WITHIN THE LIMITS LAID
DOWN IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY
6B. PROPOSAL TO AUTHORIZE THE BOARD OF Management Against Against
MANAGEMENT FOR A PERIOD OF 18
MONTHS, PER MAY 3, 2013, AS THE BODY
WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD,
TO RESTRICT OR EXCLUDE THE PRE-
EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS
7. PROPOSAL TO AUTHORIZE THE BOARD OF Management For For
MANAGEMENT FOR A PERIOD OF 18
MONTHS, PER MAY 3, 2013, 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
8. PROPOSAL TO CANCEL COMMON SHARES Management For For
IN THE SHARE CAPITAL OF THE COMPANY
HELD OR TO BE ACQUIRED BY THE
COMPANY
BELO CORP.
SECURITY 080555105 MEETING TYPE Annual
TICKER SYMBOL BLC MEETING DATE 07-May-2013
ISIN US0805551050 AGENDA 933756491 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JUDITH L CRAVEN, MD MPH For For
2 DEALEY D. HERNDON For For
3 WAYNE R. SANDERS For For
4 MCHENRY T. TICHENOR, JR For For
2. APPROVAL OF THE BELO 2013 EXECUTIVE Management Against Against
COMPENSATION PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
WYNN RESORTS, LIMITED
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 07-May-2013
ISIN US9831341071 AGENDA 933761783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RAY R. IRANI For For
2 ALVIN V. SHOEMAKER For For
3 D. BOONE WAYSON For For
4 STEPHEN A. WYNN For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ALL OF ITS
SUBSIDIARIES FOR 2013.
NIELSEN HOLDINGS N.V.
SECURITY N63218106 MEETING TYPE Annual
TICKER SYMBOL NLSN MEETING DATE 07-May-2013
ISIN NL0009538479 AGENDA 933792904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO (A) ADOPT OUR DUTCH STATUTORY Management For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2012 AND (B) 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, 2013, IN THE ENGLISH LANGUAGE.
2. TO DISCHARGE THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FROM LIABILITY
PURSUANT TO DUTCH LAW IN RESPECT OF
THE EXERCISE OF THEIR DUTIES DURING
THE YEAR ENDED DECEMBER 31, 2012.
3A. ELECTION OF EXECUTIVE DIRECTOR: DAVID Management For For
L. CALHOUN
3B. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAMES A. ATTWOOD, JR.
3C. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
RICHARD J. BRESSLER
3D. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
PATRICK HEALY
3E. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
KAREN M. HOGUET
3F. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAMES M. KILTS
3G. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ALEXANDER NAVAB
3H. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ROBERT POZEN
3I. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
VIVEK RANADIVE
3J. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
ROBERT REID
3K. ELECTION OF NON-EXECUTIVE DIRECTOR: Management For For
JAVIER G. TERUEL
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
5. TO APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS OUR AUDITOR WHO
WILL AUDIT OUR DUTCH STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2013.
6. TO APPROVE THE AMENDED AND Management For For
RESTATED NIELSEN HOLDINGS 2010 STOCK
INCENTIVE PLAN.
7. TO APPROVE THE EXTENSION OF THE Management For For
AUTHORITY OF THE BOARD OF DIRECTORS
TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL UNTIL NOVEMBER
7, 2014 ON THE OPEN MARKET, THROUGH
PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF TENDER OFFERS
FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT
HIGHER THAN 110% OF THE MOST
RECENTLY AVAILABLE PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE
OUR SHARES ARE TRADED.
8. TO APPROVE, IN A NON-BINDING, ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO THE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
HSN, INC
SECURITY 404303109 MEETING TYPE Annual
TICKER SYMBOL HSNI MEETING DATE 08-May-2013
ISIN US4043031099 AGENDA 933758988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 WILLIAM COSTELLO For For
2 JAMES M. FOLLO For For
3 MINDY GROSSMAN For For
4 STEPHANIE KUGELMAN For For
5 ARTHUR C. MARTINEZ For For
6 THOMAS J. MCINERNEY For For
7 JOHN B. (JAY) MORSE For For
8 ANN SARNOFF For For
9 COURTNEE ULRICH For For
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
REGAL ENTERTAINMENT GROUP
SECURITY 758766109 MEETING TYPE Annual
TICKER SYMBOL RGC MEETING DATE 08-May-2013
ISIN US7587661098 AGENDA 933761668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 THOMAS D. BELL, JR. For For
2 DAVID H. KEYTE For For
3 AMY E. MILES For For
4 LEE M. THOMAS For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER OUR
ANNUAL EXECUTIVE INCENTIVE PROGRAM
AND OUR 2002 STOCK INCENTIVE PLAN, AS
AMENDED, PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2013.
TELUS CORPORATION
SECURITY 87971M103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL TU MEETING DATE 09-May-2013
ISIN CA87971M1032 AGENDA 933774401 - 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 DAY For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 JOHN S. LACEY For For
10 WILLIAM A. MACKINNON For For
11 JOHN MANLEY For For
12 DONALD WOODLEY For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR Management For For
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
03 ACCEPT THE COMPANY'S APPROACH TO Management For For
EXECUTIVE COMPENSATION.
4A APPROVE ALTERATION OF AUTHORIZED Management For For
SHARE STRUCTURE TO ELIMINATE NON-
VOTING SHARES AND INCREASE MAXIMUM
NUMBER OF COMMON SHARES TO
2,000,000,000.
4B APPROVE, BY SPECIAL RESOLUTION, THE Management For For
AMENDMENT AND RESTATEMENT OF THE
ARTICLES.
05 APPROVE AMENDMENT TO, AND Management Against Against
RECONFIRMATON OF THE SHAREHOLDER
RIGHTS PLAN, AS AMENDED AND
RESTATED.
IRIDIUM COMMUNICATIONS, INC.
SECURITY 46269C102 MEETING TYPE Annual
TICKER SYMBOL IRDM MEETING DATE 09-May-2013
ISIN US46269C1027 AGENDA 933775528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT H. NIEHAUS For For
2 J. DARREL BARROS For For
3 THOMAS C. CANFIELD For For
4 PETER M. DAWKINS (RET.) For For
5 MATTHEW J. DESCH For For
6 ALVIN B. KRONGARD For For
7 ERIC T. OLSON For For
8 STEVEN B. PFEIFFER For For
9 PARKER W. RUSH For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION BY THE BOARD Management For For
OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
RYMAN HOSPITALITY PROPERTIES, INC.
SECURITY 78377T107 MEETING TYPE Annual
TICKER SYMBOL RHP MEETING DATE 09-May-2013
ISIN US78377T1079 AGENDA 933779300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: MICHAEL J. Management For For
BENDER
1B. ELECTION OF DIRECTOR: E.K. GAYLORD II Management For For
1C. ELECTION OF DIRECTOR: RALPH HORN Management For For
1D. ELECTION OF DIRECTOR: ELLEN LEVINE Management For For
1E. ELECTION OF DIRECTOR: ROBERT S. Management For For
PRATHER, JR.
1F. ELECTION OF DIRECTOR: COLIN V. REED Management For For
1G. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1H. ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
METROPOLE TELEVISION - M6, NEUILLY SUR SEINE
SECURITY F6160D108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN FR0000053225 AGENDA 704387201 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0405/201304051301138.pdf .PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION-
OF URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/0426/2013042613015-
64.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROX-Y FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012 and approval of non-tax
deductible expenses and expenditures
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year and Management For For
setting the dividend
O.4 Approval of the regulated agreements and Management For For
commitments
O.5 Authorization to be granted to the Executive Management For For
Board to allow the Company to repurchase its
own shares pursuant to Article L.225-209 of the
Commercial Code, period of effect, purpose,
terms, ceiling of the authorization
E.6 Authorization to be granted to the Executive Management For For
Board to cancel shares repurchased by the
Company pursuant to the scheme referred to in
Article L.225-209 of the Commercial Code, period
of effect, ceiling of the authorization
E.7 Powers to carry out all legal formalities Management For For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-IONS 22.b TO 22.l. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164600 AGENDA 704401102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board Non-Voting
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and the Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: Deloitte AB Management No Action
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolution: adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to take appropriate actions in order to
establish a shareholders' association in the
Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to prepare a proposal for the Annual
General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to write to the Swedish government with a
request that an inquiry examination is established
as soon as possible with the instruction to
present a law proposal to revoke the differences
in voting powers between shares in Swedish
limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's external
and internal entertainment"
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To adopt a vision
regarding gender equality on every level in the
Company" and "to instruct the Board to establish
a working group assigned to seek to implement
this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine to
distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two companies:
"Kinnevik Telecom" and "Kinnevik Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two listed
companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
issue to make an extraordinary dividend of SEK
10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a more
long-term and more aggressive forecast for the
dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to repurchase large number of shares
without "cancelling them
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish a team
from the major investment companies in Sweden
which shall prepare proposals and measures in
order to eliminate the investment company
discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Contact Warren
Buffett for his advice on how Kinnevik shall meet
the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to make Kinnevik's Annual General
Meeting the largest annual general meeting in
Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Evaluate which
shareholder benefits that can be offered from
subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a five item
AGENDA with concrete measures to eliminate
Kinnesvik's investment company discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish and
write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and establish
the goal that the investment company discount
shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-22.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
DISCOVERY COMMUNICATIONS, INC.
SECURITY 25470F104 MEETING TYPE Annual
TICKER SYMBOL DISCA MEETING DATE 14-May-2013
ISIN US25470F1049 AGENDA 933766721 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 PAUL A. GOULD For For
2 JOHN S. HENDRICKS For For
3 M. LAVOY ROBISON 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, 2013.
3. APPROVAL OF THE 2013 STOCK INCENTIVE Management Against Against
PLAN.
SCRIPPS NETWORKS INTERACTIVE, INC.
SECURITY 811065101 MEETING TYPE Annual
TICKER SYMBOL SNI MEETING DATE 14-May-2013
ISIN US8110651010 AGENDA 933781684 - 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 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
JC DECAUX SA, NEUILLY SUR SEINE
SECURITY F5333N100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN FR0000077919 AGENDA 704466564 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 175212 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0429/201304291301633.pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Allocation of income Management For For
O.4 Non-tax deductible expenses and expenditures Management For For
pursuant to Article 39-4 of the General Tax Code
O.5 Renewal of term of Mr. Pierre-Alain Pariente as Management For For
Supervisory Board member
O.6 Appointment of Mr. Michel Bleitrach as new Management For For
Supervisory Board member
O.7 Appointment of Mrs. Alexia Decaux-Lefort as new Management For For
Supervisory Board member
O.8 Appointment of Mr. Gerard Degonse as new Management For For
Supervisory Board member
O.9 Setting attendance allowances amount Management For For
O.10 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.11 Authorization to be granted to the Executive Management For For
Board to trade in Company's shares
E.12 Delegation of authority to be granted to the Management For For
Executive Board to decide to issue shares and/or
securities giving access to capital of the
Company while maintaining preferential
subscription rights
E.13 Delegation of authority to be granted to the Management Against Against
Executive Board to decide to issue shares and/or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights by public offering
E.14 Delegation of authority to be granted to the Management Against Against
Executive Board to decide to issue shares and/or
securities giving access to capital of the
Company with cancellation of preferential
subscription rights through private placement
pursuant to Article L.411-2, II of the Monetary
and Financial Code
E.15 Authorization to issue shares or securities giving Management Against Against
access to capital without preferential subscription
rights, in consideration for in-kind contribution of
equity securities or securities giving access to
capital
E.16 Delegation of authority to be granted to the Management For For
Executive Board to decide to increase share
capital by incorporation of reserves, profits,
premiums or other amounts
E.17 Delegation of authority to be granted to the Management Against Against
Executive Board to increase the number of
issuable securities (over-allotment option) in case
of capital increase with or without preferential
subscription rights
E.18 Delegation of authority to be granted to the Management Against Against
Executive Board to decide to increase share
capital by issuing shares or securities giving
access to capital reserved for members of
company savings plans with cancellation of
preferential subscription rights in favor of the
latter
E.19 Delegation of authority to be granted to the Management Against Against
Executive Board to grant share subscription or
purchase options with cancellation of preferential
subscription rights to employees and corporate
officers of the group or to some of them
E.20 Delegation of authority to be granted to the Management Against Against
Executive Board to grant free shares existing or
to be issued with cancellation of preferential
subscription rights to employees and corporate
officers of the group or to some of them
E.21 Delegation of authority to be granted to the Management For For
Executive Board to reduce capital by cancellation
of treasury shares
E.22 Powers to carry out all legal formalities Management For For
MANDARIN ORIENTAL INTERNATIONAL LTD
SECURITY G57848106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2013
ISIN BMG578481068 AGENDA 704468380 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive and consider the financial statements Management For For
and the independent auditors report for the year
ended 31st December 2012, and to declare a
final dividend
2 To re-elect Stuart Dickie as a director Management For For
3 To re-elect Lord Leach of Fairford as a director Management For For
4 To re-elect Lord Powell of Bayswater as a Management For For
director
5 To re-elect Lord Sassoon as a director Management For For
6 To re-elect Giles white as a director Management For For
7 To fix the directors fees Management For For
8 To re appoint the auditors and to authorize the Management For For
directors to fix their remuneration. to consider
and, if thought fit, adopt with or without
amendments the following ordinary resolutions
9 That, a, the exercise by the directors during the Management Against Against
relevant period of all powers of the company to
allot or issue shares and to make and grant
offers, agreements and options which would or
might require shares to be allotted, issued or
disposed of during or after the end of the relevant
period up to an aggregate nominal amount of
USD 16.7 million, be and is hereby generally and
unconditionally approved, and, B, the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to be
allotted wholly for cash by the directors pursuant
to the approval in paragraph a , otherwise than
pursuant to a rights issue , or the issue of shares
pursuant to the company's employee share
purchase trust, shall not exceed USD 2.5 million,
and the said approval shall be limited accordingly
10 That, A, the exercise by the directors of all Management For For
powers of the company to purchase its own
shares, subject to and in accordance with all
applicable laws and regulations, during the
relevant period be and is hereby generally and
unconditionally approved, B, the aggregate
nominal amount of shares of the company which
the company may purchase pursuant to the
approval in paragraph A of this resolution shall be
less than 15pct of the aggregate nominal amount
of the existing issued share capital of the
company at the date of this meeting, and such
approval shall be limited accordingly, and, C, the
approval in paragraph A, of this resolution shall,
where permitted by applicable laws and
regulations and subject to the limitation in
paragraph B, of this resolution, extend to permit
the purchase of shares of the company, I, by
CONTD
CONT CONTD subsidiaries of the company and, II, Non-Voting
pursuant to the terms of put-warrants or financial
instruments having similar effect whereby the
company can be required to purchase its own
shares, provided that where put warrants-are
issued or offered pursuant to a rights issue the
price which the company-may pay for shares
purchased on exercise of put warrants shall not
exceed-15pct more than the average of the
market quotations for the shares for a period of
not more than 30 nor less than the five dealing
days falling one-day prior to the date of any
public announcement by the company of the-
proposed issue of put warrants
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUTION 4 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 15-May-2013
ISIN US20030N1019 AGENDA 933764739 - 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 Management For For
OUR INDEPENDENT AUDITORS
3. TO PROHIBIT ACCELERATED VESTING UPON Shareholder Against For
A CHANGE IN CONTROL
4. TO ADOPT A RECAPITALIZATION PLAN Shareholder Against For
MGM CHINA HOLDINGS LTD, GRAND CAYMAN
SECURITY G60744102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN KYG607441022 AGENDA 704383291 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0403/LTN20130403574.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0403/LTN20130403550.pdf
1 To receive and consider the audited financial Management For For
statements and the reports of the Directors and
Independent Auditor for the year ended
December 31, 2012
2Ai To re-elect the following Director: Mr. James Management For For
Joseph Murren as an Executive Director of the
Company
2Aii To re-elect the following Director: Mr. Grant R. Management For For
Bowie as an Executive Director of the Company
2Aiii To re-elect the following Director: Mr. Kenneth A. Management For For
Rosevear as an Non-executive Director of the
Company
2Aiv To re-elect the following Director: Ms. Tommei Management For For
Mei Kuen Tong as an Independent Non-
executive Director of the Company
2Av To re-elect the following Director: Mr. Peter Man Management For For
Kong Wong as an Independent Non-executive
Director of the Company
2B To authorize the Board of Directors of the Management For For
Company to fix the remuneration of the Directors
3 To re-appoint Messrs. Deloitte Touche Tohmatsu Management For For
as Independent Auditor of the Company and to
authorize the Board of Directors to fix its
remuneration
4 To grant a general mandate to the Directors to Management For For
issue and allot additional shares of the Company
not exceeding 20% of the issued share capital at
the date of passing this resolution
5 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
6 To add the aggregate nominal amount of the Management For For
shares which are repurchased under the general
mandate in Resolution (5) to the aggregate
nominal amount of the shares which may be
issued under the general mandate in Resolution
(4)
UTV MEDIA PLC, BELFAST
SECURITY G9309S100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN GB00B244WQ16 AGENDA 704444532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Financial Statements Management For For
and the Directors' and Auditors' Reports
2 To approve the report of the Board of Directors' Management For For
remuneration
3 To declare a final dividend of 5.25p per ordinary Management For For
share of 5p
4 To elect Richard Huntingford as a Director and Management For For
Chairman
5 To re-elect Helen Kirkpatrick as a Director Management For For
6 To elect Stephen Kirkpatrick as a Director Management For For
7 To elect Andy Anson as a Director Management For For
8 To elect Coline McConville as a Director Management For For
9 To re-elect John McCann as a Director Management For For
10 To re-elect Norman McKeown as a Director Management For For
11 To re-elect Scott Taunton as a Director Management For For
12 To re-appoint Ernst & Young LLP as auditors to Management For For
the Company
13 To authorise the Directors to fix the auditors' Management For For
remuneration
14 To authorise the Directors to allot shares or grant Management For For
subscription or conversion rights
15 To disapply statutory pre-emption rights Management Against Against
16 To authorise the Company to make market Management For For
purchases of its own ordinary shares
17 To permit general meetings other than annual Management For For
general meetings to be called on not less than 14
clear days' notice
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-17. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
SECURITY G50764102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-May-2013
ISIN BMG507641022 AGENDA 704461906 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive the Financial Statements for 2012 and Management For For
to declare a final dividend
2 To re-elect Charles Allen-Jones as a Director Management For For
3 To re-elect Percy Weatherall as a Director Management For For
4 To fix the Directors' fees Management For For
5 To re-appoint the Auditors and to authorize the Management For For
Directors to fix their remuneration
6 To renew the general mandate to the Directors to Management For For
issue new Shares
7 To renew the general mandate to the Directors to Management For For
purchase the Company's shares
8 To confirm the power of the Directors to acquire Management For For
shares in the parent company
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 6. IF
YO-U HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 16-May-2013
ISIN US4581401001 AGENDA 933758611 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: CHARLENE Management For For
BARSHEFSKY
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: JAMES D. Management For For
PLUMMER
1G. ELECTION OF DIRECTOR: DAVID S. Management For For
POTTRUCK
1H. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1I. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. APPROVAL OF AMENDMENT AND Management Against Against
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN
5. STOCKHOLDER PROPOSAL TITLED Shareholder Against For
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK"
A. H. BELO CORPORATION
SECURITY 001282102 MEETING TYPE Annual
TICKER SYMBOL AHC MEETING DATE 16-May-2013
ISIN US0012821023 AGENDA 933764626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 LOUIS E. CALDERA For For
2 JOHN P. PUERNER For For
3 NICOLE G. SMALL For For
2. RATIFICATION OF THE APPOINTMENT OF Management For Against
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 16-May-2013
ISIN US88732J2078 AGENDA 933770643 - 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. Management For For
CASTRO
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
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. Management For For
SHIRLEY
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE Shareholder Against For
OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
BOYD GAMING CORPORATION
SECURITY 103304101 MEETING TYPE Annual
TICKER SYMBOL BYD MEETING DATE 16-May-2013
ISIN US1033041013 AGENDA 933774033 - 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 Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
INTERNAP NETWORK SERVICES CORPORATION
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 16-May-2013
ISIN US45885A3005 AGENDA 933780276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 GARY M. PFEIFFER For For
2 MICHAEL A. RUFFOLO For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 16-May-2013
ISIN US2515661054 AGENDA 933792360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
2. RESOLUTION ON THE APPROPRIATION OF Management For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL
YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012
FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL
YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF
INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management For
2009/I AND THE CREATION OF AUTHORIZED
CAPITAL 2013 FOR CASH AND/OR NON-CASH
CONTRIBUTIONS.
11. APPROVAL OF A CONTROL AND PROFIT AND Management For
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION
MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM
MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
READING INTERNATIONAL, INC.
SECURITY 755408200 MEETING TYPE Annual
TICKER SYMBOL RDIB MEETING DATE 16-May-2013
ISIN US7554082005 AGENDA 933812528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF PROPOSED AMENDMENT Management For For
2.1 ELECTION OF DIRECTOR: JAMES J. COTTER, Management For For
SR.
2.2 ELECTION OF DIRECTOR: JAMES J. COTTER, Management For For
JR.
2.3 ELECTION OF DIRECTOR: ELLEN M. COTTER Management For For
2.4 ELECTION OF DIRECTOR: MARGARET Management For For
COTTER
2.5 ELECTION OF DIRECTOR: WILLIAM D. GOULD Management For For
2.6 ELECTION OF DIRECTOR: EDWARD L. KANE Management For For
2.7 ELECTION OF DIRECTOR: DOUGLAS J. Management For For
MCEACHERN
2.8 ELECTION OF DIRECTOR: TIM STOREY Management For For
2.9 ELECTION OF DIRECTOR: ALFRED Management For For
VILLASENOR
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
SECURITY 18451C109 MEETING TYPE Annual
TICKER SYMBOL CCO MEETING DATE 17-May-2013
ISIN US18451C1099 AGENDA 933769121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 BLAIR E. HENDRIX Withheld Against
2 DOUGLAS L. JACOBS Withheld Against
3 DANIEL G. JONES Withheld Against
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
AMERICAN TOWER CORPORATION
SECURITY 03027X100 MEETING TYPE Annual
TICKER SYMBOL AMT MEETING DATE 21-May-2013
ISIN US03027X1000 AGENDA 933777457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RAYMOND P. Management For For
DOLAN
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 Management For For
CANTU
1E. ELECTION OF DIRECTOR: JOANN A. REED Management For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. Management For For
REEVE
1G. ELECTION OF DIRECTOR: DAVID E. Management For For
SHARBUTT
1H. ELECTION OF DIRECTOR: JAMES D. Management For For
TAICLET, JR.
1I. ELECTION OF DIRECTOR: SAMME L. Management For For
THOMPSON
2. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED BY-
LAWS TO REDUCE THE OWNERSHIP
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING.
INTERVAL LEISURE GROUP INC
SECURITY 46113M108 MEETING TYPE Annual
TICKER SYMBOL IILG MEETING DATE 21-May-2013
ISIN US46113M1080 AGENDA 933780620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 CRAIG M. NASH For For
2 DAVID FLOWERS For For
3 VICTORIA L. FREED 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 APPROVE THE INTERVAL LEISURE Management Against Against
GROUP, INC. 2013 STOCK AND INCENTIVE
COMPENSATION PLAN.
3. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR INTERVAL LEISURE GROUP FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management Against Against
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
RIMAGE CORPORATION
SECURITY 766721104 MEETING TYPE Annual
TICKER SYMBOL RIMG MEETING DATE 21-May-2013
ISIN US7667211046 AGENDA 933793754 - 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 JUSTIN A. ORLANDO For For
7 STEVEN M. QUIST For For
8 JAMES L. REISSNER For For
2. TO APPROVE A STOCK OPTION EXCHANGE Management Against Against
FOR THE COMPANY'S NON-EXECUTIVE
EMPLOYEES.
3. CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. TO RATIFY AND APPROVE THE Management For For
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR RIMAGE
CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 21-May-2013
ISIN US16945R1041 AGENDA 933800446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 TO RECEIVE AND CONSIDER THE FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2012.
3A1 RE-ELECTION OF DIRECTOR: MR. TONG JILU Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. LI FUSHEN Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. CESAREO Management For For
ALIERTA IZUEL
3A4 RE-ELECTION OF DIRECTOR: MR. CAI Management For For
HONGBIN
3A5 RE-ELECTION OF DIRECTOR: MRS. LAW FAN Management For For
CHIU FUN FANNY
3B TO AUTHORIZE THE BOARD OF DIRECTORS Management For For
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2013.
4 TO APPOINT KPMG AS AUDITOR, AND TO Management For For
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
5 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO REPURCHASE SHARES IN
COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF
EXISTING ISSUED SHARE CAPITAL.
7 TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
SPIR COMMUNICATION SA, AIX EN PROVENCE
SECURITY F86954165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-May-2013
ISIN FR0000131732 AGENDA 704400732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0410/201304101301246.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0506/20130506-
1301884.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012. 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 Management For For
Statutory Auditors for the financial year ended
December 31, 2012
O.3 Allocation of income Management For For
O.4 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
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 Mr. Henri Tracou as Board Management For For
member
O.7 Appointment of a new Board member, replacing Management For For
Mr. Gerard Becue who died on March 6, 2013
O.8 Setting the amount of attendance allowances Management For For
allocated to the Board members for the 2013
financial year
O.9 Report on the use of the authorization granted by Management For For
the Combined General Meeting held on May 23,
2012 to purchase shares of the Company, and
approval of the acquisitions
O.10 Authorization granted to the Board of Directors to Management For For
purchase shares of the Company
O.11 Powers to the bearer of an original, a copy or an Management For For
extract of the minutes of this meeting to carry out
all legal formalities
E.12 Authorization to the Board of Directors to grant Management For For
share subscription and/or purchase plans to
corporate officers as defined by law and
executives of companies of the group
E.13 Authorization to be granted the Board of Management For For
Directors to grant free Company's existing share
allocation plans to corporate officers as defined
by law and executives of companies of the group
E.14 Delegation of authority to the Board of Directors Management Against Against
to decide to issue shares of the Company
reserved for members of a savings plan of the
Company or affiliated companies pursuant to
Article L.233-16 of the Commercial Code with
cancellation of preferential subscription rights in
favor of the latter
E.15 Powers to the bearer of an original, a copy or an Management For For
extract of the minutes of this meeting to carry out
all legal formalities
TELEVISION BROADCASTS LTD
SECURITY Y85830126 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-May-2013
ISIN HK0000139300 AGENDA 704438262 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0418/LTN20130418691.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0418/LTN20130418654.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 To receive the Audited Financial Statements, the Management For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31 December
2012
2 To declare a final dividend for the year ended 31 Management For For
December 2012
3.i To elect Director: Mr. Raymond Or Ching Fai Management For For
4.i To re-elect retiring Director: Dr. Norman Leung Management For For
Nai Pang
4.ii To re-elect retiring Director: Mr. Mark Lee Po On Management For For
4.iii To re-elect retiring Director: Mr. Edward Cheng Management For For
Wai Sun
5 To approve an increase in Director's fee Management For For
6 To re-appoint Auditor and authorise Directors to Management For For
fix its remuneration
7 To give a general mandate to Directors to issue Management For For
additional shares
8 To give a general mandate to Directors to Management For For
repurchase issued shares
9 To extend the authority given to the Directors Management For For
under Resolution (7) to shares repurchased
under the authority under Resolution (8)
10 To extend the book close period from 30 days to Management For For
60 days
SALEM COMMUNICATIONS CORPORATION
SECURITY 794093104 MEETING TYPE Annual
TICKER SYMBOL SALM MEETING DATE 22-May-2013
ISIN US7940931048 AGENDA 933782624 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STUART W. Management For For
EPPERSON
1B. ELECTION OF DIRECTOR: EDWARD G. Management For For
ATSINGER III
1C. ELECTION OF DIRECTOR: DAVID Management For For
DAVENPORT (NOMINEE FOR INDEPENDENT
DIRECTOR)
1D. ELECTION OF DIRECTOR: ROLAND S. HINZ Management For For
1E. ELECTION OF DIRECTOR: RICHARD A. Management For For
RIDDLE (NOMINEE FOR INDEPENDENT
DIRECTOR)
1F. ELECTION OF DIRECTOR: JONATHAN Management For For
VENVERLOH
1G. ELECTION OF DIRECTOR: FRANK WRIGHT Management For For
2. ADVISORY (NON-BINDING) VOTE ON A Management Abstain Against
RESOLUTION APPROVING EXECUTIVE
COMPENSATION AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K.
3. ADVISORY (NON-BINDING) VOTE Management Abstain Against
DETERMINING THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
ASCENT CAPITAL GROUP, INC.
SECURITY 043632108 MEETING TYPE Annual
TICKER SYMBOL ASCMA MEETING DATE 22-May-2013
ISIN US0436321089 AGENDA 933783397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 PHILIP J. HOLTHOUSE For For
2. PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. STOCKHOLDER PROPOSAL RELATING TO Shareholder For Against
THE REDEMPTION OF THE PREFERRED
SHARE PURCHASE RIGHTS ISSUED
PURSUANT TO OUR RIGHTS AGREEMENT,
DATED SEPTEMBER 17, 2008, AS AMENDED.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 22-May-2013
ISIN US62913F2011 AGENDA 933788272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE Management For For
1.2 ELECTION OF DIRECTOR: STEVEN M. Management For For
SHINDLER
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. AMENDMENT OF THE COMPANY'S 2012 Management Against Against
INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
4. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND ELIMINATE
OBSOLETE PROVISIONS.
5. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
MELCO CROWN ENTERTAINMENT LTD
SECURITY 585464100 MEETING TYPE Annual
TICKER SYMBOL MPEL MEETING DATE 22-May-2013
ISIN US5854641009 AGENDA 933800826 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1) TO RATIFY THE ANNUAL REPORT ON FORM Management For
20-F FILED WITH THE U.S. SECURITIES AND
EXCHANGE COMMISSION, AND TO RECEIVE
AND ADOPT THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND THE
DIRECTORS' AND AUDITORS' REPORTS, FOR
THE YEAR ENDED DECEMBER 31, 2012.
2A) TO RE-ELECT MR. JOHN PETER BEN WANG Management For
AS A DIRECTOR.
2B) TO RE-ELECT MR. ROWEN BRUCE CRAIGIE Management For
AS A DIRECTOR.
2C) TO RE-ELECT MR. YIU WA ALEC TSUI AS A Management For
DIRECTOR.
2D) TO RE-ELECT MR. ROBERT WASON Management For
MACTIER AS A DIRECTOR.
3) TO AUTHORIZE THE BOARD (THE "BOARD") Management For
OF DIRECTORS ("DIRECTORS") OF THE
COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS.
4) TO RATIFY THE APPOINTMENT OF AND TO Management For
RE-APPOINT DELOITTE TOUCHE TOHMATSU
AND TO AUTHORIZE THE BOARD TO FIX
THEIR REMUNERATION.
5) GRANT A GENERAL AND UNCONDITIONAL Management For
MANDATE TO DIRECTORS TO ISSUE NEW
SHARES NOT EXCEEDING 20% OF ISSUED
SHARE CAPITAL OF COMPANY.
6) TO GRANT A GENERAL AND Management For
UNCONDITIONAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY.
7) EXTEND GENERAL MANDATE GRANTED TO Management For
DIRECTORS TO ISSUE NEW SHARES BY
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY COMPANY.
BLUCORA INC
SECURITY 095229100 MEETING TYPE Annual
TICKER SYMBOL BCOR MEETING DATE 22-May-2013
ISIN US0952291005 AGENDA 933805523 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 LANCE DUNN For For
2 STEVEN HOOPER For For
3 DAVID CHUNG For For
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2013.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE FLEXIBLE Management For For
SETTLEMENT FEATURE FOR THE
POTENTIAL CONVERSION OF THE
CONVERTIBLE NOTES.
AMPHENOL CORPORATION
SECURITY 032095101 MEETING TYPE Annual
TICKER SYMBOL APH MEETING DATE 22-May-2013
ISIN US0320951017 AGENDA 933811487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: STANLEY L. Management For For
CLARK
1B. ELECTION OF DIRECTOR: DAVID P. FALCK Management For For
1C. ELECTION OF DIRECTOR: EDWARD G. Management For For
JEPSEN
1D. ELECTION OF DIRECTOR: ANDREW E. LIETZ Management For For
1E. ELECTION OF DIRECTOR: MARTIN H. Management For For
LOEFFLER
1F. ELECTION OF DIRECTOR: JOHN R. LORD Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A STOCKHOLDER PROPOSAL FOR SPECIAL Shareholder Against For
SHAREOWNER MEETING RIGHT.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 22-May-2013
ISIN US9001112047 AGENDA 933822808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD.
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING.
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010.
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010.
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010.
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011.
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012.
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012.
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND VOTING ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012.
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE.
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS.
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013.
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS.
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE.
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES.
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY.
UBM PLC, ST. HELIER
SECURITY G91709108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN JE00B2R84W06 AGENDA 704432525 - 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 approve a final dividend of 20 Pence per Management For For
share
4 To re-appoint Ernst and Young LLP as auditors Management For For
5 To authorise the directors to determine the Management For For
remuneration of the auditors
6 To re-elect Dame Helen Alexander as a director Management For For
7 To re-elect Alan Gillespie as a director Management For For
8 To re-elect Robert Gray as a director Management For For
9 To re-elect Pradeep Kar as a director Management For For
10 To re-elect David Levin as a director Management For For
11 To re-elect Greg Lock as a director Management For For
12 To re-elect Terry Neill as a director Management For For
13 To re-elect Jonathan Newcomb as a director Management For For
14 To re-elect Karen Thomson as a director Management For For
15 To authorise the directors to allot relevant Management For For
securities
16 Special resolution to allow general meetings to Management For For
be called on 14 days' notice
17 Special resolution to disapply pre-emption rights Management Against Against
18 Special resolution to authorise the purchase by Management For For
the company of ordinary shares in the market
TIME WARNER INC.
SECURITY 887317303 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 23-May-2013
ISIN US8873173038 AGENDA 933774956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES L. Management For For
BARKSDALE
1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1C. ELECTION OF DIRECTOR: JEFFREY L. Management For For
BEWKES
1D. ELECTION OF DIRECTOR: STEPHEN F. Management For For
BOLLENBACH
1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F. ELECTION OF DIRECTOR: MATHIAS Management For For
DOPFNER
1G. ELECTION OF DIRECTOR: JESSICA P. Management For For
EINHORN
1H. ELECTION OF DIRECTOR: FRED HASSAN Management For For
1I. ELECTION OF DIRECTOR: KENNETH J. Management For For
NOVACK
1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Management For For
1K. ELECTION OF DIRECTOR: DEBORAH C. Management For For
WRIGHT
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE TIME WARNER INC. 2013 Management For For
STOCK INCENTIVE PLAN.
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 23-May-2013
ISIN US0231351067 AGENDA 933782612 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JEFFREY P. Management For For
BEZOS
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C. ELECTION OF DIRECTOR: JOHN SEELY Management For For
BROWN
1D. ELECTION OF DIRECTOR: WILLIAM B. Management For For
GORDON
1E. ELECTION OF DIRECTOR: JAMIE S. Management For For
GORELICK
1F. ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Management For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. Management For For
RYDER
1I. ELECTION OF DIRECTOR: PATRICIA Q. Management For For
STONESIFER
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT CONCERNING CORPORATE
POLITICAL CONTRIBUTIONS
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - 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 Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
LEVEL 3 COMMUNICATIONS, INC.
SECURITY 52729N308 MEETING TYPE Annual
TICKER SYMBOL LVLT MEETING DATE 23-May-2013
ISIN US52729N3089 AGENDA 933784616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WALTER SCOTT, JR. For For
2 JEFF K. STOREY For For
3 GENERAL K.P. CHILTON For For
4 ADMIRAL A.R. CLEMINS For For
5 STEVEN T. CLONTZ For For
6 ADMIRAL J.O. ELLIS, JR. For For
7 T. MICHAEL GLENN For For
8 RICHARD R. JAROS For For
9 MICHAEL J. MAHONEY For For
10 CHARLES C. MILLER, III For For
11 JOHN T. REED For For
12 PETER SEAH LIM HUAT For For
13 PETER VAN OPPEN For For
14 DR. ALBERT C. YATES For For
2. TO APPROVE THE NAMED EXECUTIVE Management Abstain Against
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
CBS CORPORATION
SECURITY 124857103 MEETING TYPE Annual
TICKER SYMBOL CBSA MEETING DATE 23-May-2013
ISIN US1248571036 AGENDA 933784654 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DAVID R. Management For For
ANDELMAN
1B. ELECTION OF DIRECTOR: JOSEPH A. Management For For
CALIFANO, JR.
1C. ELECTION OF DIRECTOR: WILLIAM S. COHEN Management For For
1D. ELECTION OF DIRECTOR: GARY L. Management For For
COUNTRYMAN
1E. ELECTION OF DIRECTOR: CHARLES K. Management For For
GIFFORD
1F. ELECTION OF DIRECTOR: LEONARD Management For For
GOLDBERG
1G. ELECTION OF DIRECTOR: BRUCE S. Management For For
GORDON
1H. ELECTION OF DIRECTOR: LINDA M. GRIEGO Management For For
1I. ELECTION OF DIRECTOR: ARNOLD Management For For
KOPELSON
1J. ELECTION OF DIRECTOR: LESLIE MOONVES Management For For
1K. ELECTION OF DIRECTOR: DOUG MORRIS Management For For
1L. ELECTION OF DIRECTOR: SHARI REDSTONE Management For For
1M. ELECTION OF DIRECTOR: SUMNER M. Management For For
REDSTONE
1N. ELECTION OF DIRECTOR: FREDERIC V. Management For For
SALERNO
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 2013.
3. A PROPOSAL TO APPROVE AN AMENDMENT Management Against Against
AND RESTATEMENT OF THE CBS
CORPORATION 2009 LONG-TERM INCENTIVE
PLAN.
THE INTERPUBLIC GROUP OF COMPANIES, INC.
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 23-May-2013
ISIN US4606901001 AGENDA 933787232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOCELYN Management For For
CARTER-MILLER
1B ELECTION OF DIRECTOR: JILL M. CONSIDINE Management For For
1C ELECTION OF DIRECTOR: RICHARD A. Management For For
GOLDSTEIN
1D ELECTION OF DIRECTOR: MARY J. STEELE- Management For For
GUILFOILE
1E ELECTION OF DIRECTOR: H. JOHN Management For For
GREENIAUS
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 Management For For
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION
4 SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"ANNUAL DISCLOSURE OF EEO-1 DATA"
5 SHAREHOLDER PROPOSAL ENTITLED "LIMIT Shareholder Against For
ACCELERATED EXECUTIVE PAY"
LAMAR ADVERTISING COMPANY
SECURITY 512815101 MEETING TYPE Annual
TICKER SYMBOL LAMR MEETING DATE 23-May-2013
ISIN US5128151017 AGENDA 933806347 - 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 AND Management For For
RESTATEMENT OF THE COMPANY'S 1996
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF CLASS A COMMON
STOCK OF THE COMPANY AVAILABLE FOR
ISSUANCE UNDER THE PLAN BY 2,500,000
SHARES FROM 13,000,000 TO 15,500,000
SHARES.
3. APPROVAL OF THE REAFFIRMATION OF THE Management For For
MATERIAL TERMS OF THE PERFORMANCE-
BASED GOALS SPECIFIED IN THE
COMPANY'S 1996 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Contested-Annual
TICKER SYMBOL TDS MEETING DATE 24-May-2013
ISIN US8794338298 AGENDA 933818051 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RYAN J. MORRIS For For
2. COMPANY'S PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S RESTATED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
5. SHAREHOLDER'S PROPOSAL TO Management For For
RECAPITALIZE THE COMPANY'S
OUTSTANDING STOCK.
NRJ GROUP, PARIS
SECURITY F6637Z112 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN FR0000121691 AGENDA 704448845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2013/0-
422/201304221301202.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
OF-ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0510/201305101-
301216.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 Approval of the transactions, annual corporate Management For For
financial statements and non-tax deductible
expenses and expenditures for the financial year
ended December 31, 2012; discharge of duties to
Directors
2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
3 Allocation of income for the financial year Management For For
4 Special report of the Statutory Auditors on the Management For For
regulated agreements and commitments and
approval of these agreements
5 Authorization to be granted to the Board of Management For For
Directors to allow the Company to repurchase its
own shares pursuant to Article L.225-209 of the
Commercial Code
6 Powers to carry out all legal formalities Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN SE0001174970 AGENDA 704476919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To elect the Chairman of the AGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau: proposes Ms. Caroline
Notte, attorney at law (avocat a la Cour), with
professional address in Luxembourg, the duty to
preside over the AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the-Reports of the
external auditor on (i) the annual accounts of
Millicom for-the financial year ended December
31, 2012 and (ii) the consolidated accounts-for
the financial year ended December 31, 2012
3 Approval of the consolidated accounts and the Management No Action
annual accounts for the year ended December
31, 2012
4 Allocation of the results of the year ended Management No Action
December 31, 2012. On a parent company basis,
Millicom generated a profit of USD 784,323,493.
Of this amount, an aggregate amount of
approximately USD 264 million corresponding to
a gross dividend amount of USD 2.64 per share
is proposed to be distributed as a dividend and
the balance is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Millicom Management No Action
for the performance of their mandate during the
financial year ended December 31, 2012
6 Setting the number of Directors at eight with no Management No Action
Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Management No Action
Director for a term ending on the day of the next
AGM to take place in2014 (the "2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as a Management No Action
Director for a term ending on the day of the 2014
AGM
9 Re-election of Mr. Paul Donovan as a Director for Management No Action
a term ending on the day of the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director for a Management No Action
term ending on the day of the 2014 AGM
11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action
term ending on the day of the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as a Management No Action
new Director for a term ending on the day of the
2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Director Management No Action
for a term ending on the day of the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Director Management No Action
for a term ending on the day of the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Management No Action
Chairman of the Board of Directors for a term
ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Management No Action
amounting to SEK 7,726,000 for the period from
the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Management No Action
Luxembourg as the external auditor of Millicom
for a term ending on the day of the 2014 AGM
18 Approval of the external auditor's compensation Management No Action
19 Approval of a procedure on the appointment of Management No Action
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 Approval of the proposal to set up a Charity Trust Management No Action
21 Share Repurchase Plan: a) Authorisation of the Management No Action
Board of Directors, at any time between May 28,
2013 and the day of the 2014 AGM, provided the
required levels of distributable reserves are met
by Millicom at that time, either directly or through
a subsidiary or a third party, to engage in a share
repurchase plan of Millicom shares to be carried
out for all purposes allowed or which would
become authorized by the laws and regulations in
force, and in particular the 1915 Law and in
accordance with the objectives, conditions, and
restrictions as provided by the European
Commission Regulation No. 2273/2003 of 22
December 2003 (the "Share Repurchase Plan")
by using its available cash reserves in an amount
not exceeding the lower of (i) ten percent (10%)
of Millicom's outstanding share capital as of the
date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,-737 in
nominal value) or (ii) the then available amount of
Millicom's distribu-table 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
acq-uisition price which may not be less than
SEK 50 per share nor exceed the high-er 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
re-ported in the consolidated system on the same
date, regardless of the market o-r exchange
involved, provided, however, that when shares
are repurchased on th-e NASDAQ OMX
Stockholm the price shall be within the registered
interval for t-he share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate an-d the lowest
selling rate. b) To approve the Board of Directors'
proposal to g-ive 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 s-et out in (a) above, the timing and
conditions of any Millicom Share Repurchas-e
Plan according to market conditions and (ii) give
mandate on behalf of Milli-com to one or more
designated broker-dealers to implement a Share
Repurchase P-lan. c) To authorize Millicom, at
the discretion of the Board of Directors, in-the
event the Share Repurchase Plan is done
through a subsidiary or a third p-arty, to purchase
the bought back Millicom shares from such
subsidiary or thir-d party. d) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for the Non-Voting
bought back Millicom shares us-ing either
distributable reserves or funds from its share
premium account. e)-To authorize Millicom, at the
discretion of the Board of Directors, to (i) tra-nsfer
all or part of the purchased Millicom shares to
employees of the Millico-m 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 ac-
quisition purposes, including joint ventures and
the buy-out of minority inter-ests in Millicom
subsidiaries, as the case may be, in accordance
with the limi-ts 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-dele-gation to implement the above
authorization, conclude CONTD
CONT CONTD all agreements, carry out all formalities Non-Voting
and make all declarations with-regard to all
authorities and, generally, do all that is necessary
for the ex-ecution of any decisions made in
connection with this authorization
22 Approval of the guidelines for remuneration to Management No Action
senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 21.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 28-May-2013
ISIN US35177Q1058 AGENDA 933807729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF THE NON-CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE) - APPROVAL OF THE
AGREEMENT ENTERED INTO WITH THALES
AND CDC REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS Management For For
STRATEGIQUE D'INVESTISSEMENT AS A
NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND Management For For
SUBSEQUENT AMENDMENTS OF ARTICLE 1
AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For
LAWS, DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE
SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITH SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF
A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES
RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
IN THEIR CAPACITY AS HOLDERS OF
SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
E22 POWERS FOR FORMALITIES Management For For
PUBLICIS GROUPE SA, PARIS
SECURITY F7607Z165 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN FR0000130577 AGENDA 704448857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0422/201304221301453.
pdf
O.1 Approval of the corporate financial statements for Management For For
the 2012 financial year
O.2 Approval of the consolidated financial statements Management For For
for the 2012 financial year
O.3 Allocation of income and setting the dividend Management For For
O.4 Option for payment of the dividend in cash or in Management For For
shares
O.5 Special report of the Statutory Auditors on the Management For For
regulated agreements and commitments
O.6 Appointment of Mr. Jean Charest as Supervisory Management For For
Board member
O.7 Renewal of term of the company Ernst & Young Management For For
et Autres as principal Statutory Auditor
O.8 Renewal of term of the company Auditex as Management For For
deputy Statutory Auditor
O.9 Advisory opinion on the mechanisms of Management For For
remuneration of Mrs. Elisabeth Badinter,
Chairman of the Supervisory Board
O.10 Advisory opinion on the mechanisms of Management For For
remuneration of Mr. Maurice Levy, Chairman of
the Executive Board
O.11 Authorization to be granted to the Executive Management For For
Board to allow the Company to trade its own
shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce capital by cancellation of
treasury shares
E.13 Authorization to be granted to the Executive Management Against Against
Board to issue shares or equity securities without
preferential subscription rights with powers to set
the issue price
E.14 Delegation of authority to be granted to the Management For For
Executive Board to issue shares or securities, in
consideration for in-kind contributions granted to
the Company up to the limit of 10% of share
capital
E.15 Authorization to be granted to the Executive Management For For
Board to grant share subscription and/or
purchase options to employees and/or corporate
executive officers of the Company or Group
companies
E.16 Delegation of authority to be granted to the Management Against Against
Executive Board to decide to issue equity
securities or securities giving access to capital of
the Company with cancellation of preferential
subscription rights in favor of members of a
company savings plan
E.17 Delegation of authority to be granted to the Management Against Against
Executive Board to decide to issue share or
securities giving access to capital with
cancellation of preferential subscription rights in
favor of some categories of beneficiaries
E.18 Amendment to Article 13 II of the bylaws of the Management For For
Company regarding the term of office and term
renewal of Supervisory Board members
E.19 Amendment to Article 19 "General points" of the Management For For
bylaws of the Company to allow public viewing of
the General Meeting, including on Internet
E.20 Amendment to Article 20 "Representation and Management For For
admission to General Meetings" of the bylaws of
the Company to allow participation in General
Meetings by means of remote transmission
E.21 Amendment to Article 21 "Administration, Management For For
attendance sheets, votes" of the bylaws of the
Company in order to introduce remote electronic
voting for shareholders
E.22 Powers to carry out all legal formalities Management For For
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
HARTE-HANKS, INC.
SECURITY 416196103 MEETING TYPE Annual
TICKER SYMBOL HHS MEETING DATE 29-May-2013
ISIN US4161961036 AGENDA 933789767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 STEPHEN E. CARLEY For For
2 WILLIAM F. FARLEY For For
3 LARRY D. FRANKLIN For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS HARTE-HANKS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3 TO APPROVE THE HARTE-HANKS 2013 Management Abstain Against
OMNIBUS INCENTIVE PLAN.
DREAMWORKS ANIMATION SKG, INC.
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 29-May-2013
ISIN US26153C1036 AGENDA 933791685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 LEWIS W. COLEMAN For For
3 HARRY BRITTENHAM For For
4 THOMAS E. FRESTON For For
5 LUCIAN GRAINGE For For
6 MELLODY HOBSON For For
7 JASON KILAR For For
8 MICHAEL MONTGOMERY For For
2 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 PROPOSAL TO APPROVE THE ADOPTION OF Management For For
THE 2013 ANNUAL INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL TO CONSIDER Shareholder Against For
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING
STOCK HAVE ONE VOTE PER SHARE.
LIN TV CORP.
SECURITY 532774106 MEETING TYPE Annual
TICKER SYMBOL TVL MEETING DATE 29-May-2013
ISIN US5327741063 AGENDA 933794035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 W.S. BANOWSKY, JR. For For
2 DR. W.H. CUNNINGHAM For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIN TV CORP. FOR
THE YEAR ENDING DECEMBER 31, 2013.
CHINA TELECOM CORPORATION LIMITED
SECURITY 169426103 MEETING TYPE Annual
TICKER SYMBOL CHA MEETING DATE 29-May-2013
ISIN US1694261033 AGENDA 933809456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
O1 THAT THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS, REPORT OF THE BOARD,
REPORT OF THE SUPERVISORY COMMITTEE
AND REPORT OF THE INTERNATIONAL
AUDITOR BE CONSIDERED AND APPROVED,
AND BOARD OF DIRECTORS ("BOARD") BE
AUTHORISED TO PREPARE BUDGET FOR
2013.
O2 THAT THE PROFIT DISTRIBUTION PROPOSAL Management For For
AND THE DECLARATION AND PAYMENT OF A
FINAL DIVIDEND BE CONSIDERED AND
APPROVED.
O3 APPOINTMENT OF DELOITTE TOUCHE Management For For
TOHMATSU AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE INTERNATIONAL
AUDITORS AND DOMESTIC AUDITORS
RESPECTIVELY BE CONSIDERED AND
APPROVED, AND THE BOARD BE
AUTHORISED TO FIX THE REMUNERATION.
O4 TO APPROVE THE ELECTION OF MR. XIE Management For For
LIANG AS A DIRECTOR OF THE COMPANY.
S5A TO CONSIDER AND APPROVE THE ISSUE OF Management For For
DEBENTURES BY THE COMPANY.
S5B TO AUTHORISE THE BOARD TO ISSUE Management For For
DEBENTURES AND DETERMINE THE
SPECIFIC TERMS AND CONDITIONS.
S6A TO CONSIDER AND APPROVE THE ISSUE OF Management For For
COMPANY BONDS IN THE PEOPLE'S
REPUBLIC OF CHINA.
S6B TO AUTHORISE THE BOARD TO ISSUE Management For For
COMPANY BONDS AND DETERMINE THE
SPECIFIC TERMS AND CONDITIONS.
S7 TO GRANT A GENERAL MANDATE TO THE Management For For
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.
S8 AUTHORISE THE BOARD TO INCREASE THE Management For For
REGISTERED CAPITAL OF THE COMPANY
AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO
REFLECT SUCH INCREASE UNDER THE
GENERAL MANDATE.
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
SECURITY 85590A401 MEETING TYPE Annual
TICKER SYMBOL HOT MEETING DATE 30-May-2013
ISIN US85590A4013 AGENDA 933792889 - 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 AYLWIN B. LEWIS For For
10 STEPHEN R. QUAZZO For For
11 THOMAS O. RYDER For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE STARWOOD'S 2013 LONG- Management For For
TERM INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
DIGITALGLOBE, INC.
SECURITY 25389M877 MEETING TYPE Annual
TICKER SYMBOL DGI MEETING DATE 30-May-2013
ISIN US25389M8771 AGENDA 933795900 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 NICK S. CYPRUS For For
2 JEFFREY R. TARR For For
3 JAMES M. WHITEHURST For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 30-May-2013
ISIN US8793822086 AGENDA 933827682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. EXAMINATION AND APPROVAL, IF Management For
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2012.
2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For
PEREZ AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For
ALMANSA MORENO-BARREDA AS
DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For
AS DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For
FURLAN AS DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For
DE PAZ MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO Management For
FERNANDEZ VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For
YEAR 2013.
4A. AMENDMENT OF ARTICLES 17 (IN Management For
CONNECTION WITH A PART OF ITS
CONTENT WHICH WILL BECOME A NEW
ARTICLE 20), AND 20 BIS OF THE BY-LAWS
(WHICH BECOMES THE NEW ARTICLE 25),
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 32 AND 40, TO IMPROVE THE
REGULATIONS OF THE GOVERNING BODIES
OF TELEFONICA, S.A.
4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For
AND 21 OF THE BY-LAWS (WHICH BECOME
ARTICLES 17, 22, 4 AND 26, RESPECTIVELY)
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 43 AND 44, WITH A VIEW TO
BRINGING THE PROVISIONS OF THE BY-
LAWS INTO LINE WITH THE LATEST
LEGISLATIVE CHANGES.
4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For
THE BY-LAWS WITH A VIEW TO
SYSTEMATIZING AND STANDARDIZING ITS
CONTENT, INCORPORATING THE
AMENDMENTS APPROVED, AND
RENUMBERING SEQUENTIALLY THE TITLES,
SECTIONS, AND ARTICLES INTO WHICH IT IS
DIVIDED.
5. AMENDMENT AND APPROVAL OF THE Management For
CONSOLIDATED REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6. SHAREHOLDER COMPENSATION. Management For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
7. DELEGATION TO THE BOARD OF Management Against
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS, NOTES AND OTHER
FIXED-INCOME SECURITIES, BE THEY
SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN
THE LAST CASE, THE POWER TO EXCLUDE
THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS, AS WELL AS THE POWER
TO ISSUE PREFERRED SHARES AND THE
POWER TO GUARANTEE ISSUANCES BY
COMPANIES OF THE GROUP.
8. DELEGATION OF POWERS TO FORMALIZE, Management For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON Management For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Special
TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013
ISIN US5305551013 AGENDA 933820498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For
SHARES BY LIBERTY GLOBAL
CORPORATION LIMITED TO LIBERTY
GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.,
AS IT MAY BE AMENDED FROM TIME TO
TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE Management For For
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY
SHARES IN PROPOSAL 1 OR THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER
IN PROPOSAL 2.
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 04-Jun-2013
ISIN US6117421072 AGENDA 933801703 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SALVATORE Management For For
IANNUZZI
1B. ELECTION OF DIRECTOR: JOHN GAULDING Management For For
1C. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1D. ELECTION OF DIRECTOR: CYNTHIA P. Management For For
MCCAGUE
1E. ELECTION OF DIRECTOR: JEFFREY F. Management For For
RAYPORT
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 Management For For
BDO USA, LLP AS MONSTER WORLDWIDE,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
ZYNGA INC.
SECURITY 98986T108 MEETING TYPE Annual
TICKER SYMBOL ZNGA MEETING DATE 04-Jun-2013
ISIN US98986T1088 AGENDA 933802274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 MARK PINCUS For For
2 L. JOHN DOERR For For
3 WILLIAM "BING" GORDON For For
4 REID HOFFMAN For For
5 JEFFREY KATZENBERG For For
6 STANLEY J. MERESMAN For For
7 SUNIL PAUL For For
8 ELLEN SIMINOFF For For
9 OWEN VAN NATTA For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2013.
LIBERTY MEDIA CORPORATION
SECURITY 531229102 MEETING TYPE Annual
TICKER SYMBOL LMCA MEETING DATE 04-Jun-2013
ISIN US5312291025 AGENDA 933802286 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 ROBERT R. BENNETT For For
3 M. IAN G. GILCHRIST For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 INCENTIVE
PLAN.
3. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
MEDIA CORPORATION 2013 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
4. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M104 MEETING TYPE Annual
TICKER SYMBOL LINTA MEETING DATE 04-Jun-2013
ISIN US53071M1045 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
LIBERTY INTERACTIVE CORPORATION
SECURITY 53071M880 MEETING TYPE Annual
TICKER SYMBOL LVNTA MEETING DATE 04-Jun-2013
ISIN US53071M8800 AGENDA 933803947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN C. MALONE For For
2 M. IAN G. GILCHRIST For For
3 ANDREA L. WONG For For
2. A PROPOSAL TO ADOPT THE LIBERTY Management Against Against
INTERACTIVE CORPORATION 2012
INCENTIVE PLAN.
3. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
VIRGIN MEDIA INC
SECURITY 92769L101 MEETING TYPE Special
TICKER SYMBOL VMED MEETING DATE 04-Jun-2013
ISIN US92769L1017 AGENDA 933821678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. PROPOSAL TO ADOPT THE MERGER Management For For
AGREEMENT, DATED AS OF FEBRUARY 5,
2013, AS AMENDED FROM TIME TO TIME,
WITH LIBERTY GLOBAL, INC. AND CERTAIN
AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO VIRGIN MEDIA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
VIRGIN MEDIA MERGERS PROVIDED FOR IN
THE MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE IF THERE ARE
INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES
SECURITY F47696111 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-Jun-2013
ISIN FR0000121881 AGENDA 704467693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0429/201304291301663.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2013/0517/20130517-
1302381.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Review and approval of the annual corporate Management For For
financial statements for the financial year ended
December 31, 2012
O.2 Review and approval of the consolidated financial Management For For
statements for the financial year ended
December 31, 2012
O.3 Allocation of income from the financial year Management For For
O.4 Setting the amount of attendance allowances for Management For For
the financial year 2013
O.5 Agreements pursuant to Article L. 225-38 of the Management For For
Commercial Code - No new agreements
O.6 Ratification of the cooptation of Mr. Alfonso Management For For
Rodes Vila as Board Member
O.7 Ratification of the cooptation of Mr. David Jones Management For For
as Board Member
O.8 Appointment of Mrs. Delphine Arnault as Board Management For For
Member
O.9 Renewal of term of Mr. Yannick Bollore as Board Management For For
Member
O.10 Renewal of term of Mr. Alfonso Rodes Vila as Management For For
Board Member
O.11 Renewal of term of Mr. Pierre Lescure as Board Management For For
Member
O.12 Renewal of term of Mr. Patrick Soulard as Board Management For For
Member
O.13 Authorization granted to the Board of Directors to Management For For
acquire Company's shares
E.14 Authorization granted to the Board of Directors to Management For For
reduce capital via cancellation of shares
previously repurchased within the framework of a
share repurchase program
E.15 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital in favor of
members of a corporate savings plan, with
cancellation of preferential subscription rights
E.16 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital in favor of
categories of beneficiaries with cancellation of
preferential subscription rights
E.17 Authorization to be granted to the Board of Management For For
Directors to carry out the allocation of
performance shares to employees and corporate
officers of the Company and its French and
foreign subsidiaries
E.18 Amendment to Article 11 of the bylaws Management For For
"Transmission of shares"
E.19 Powers to carry out all legal formalities Management For For
PANDORA MEDIA, INC.
SECURITY 698354107 MEETING TYPE Annual
TICKER SYMBOL P MEETING DATE 05-Jun-2013
ISIN US6983541078 AGENDA 933799629 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JAMES M.P. FEUILLE For For
2 PETER GOTCHER For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,
2014.
GRAY TELEVISION, INC.
SECURITY 389375106 MEETING TYPE Annual
TICKER SYMBOL GTN MEETING DATE 05-Jun-2013
ISIN US3893751061 AGENDA 933803389 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD L. BOGER For For
2 T.L. ELDER For For
3 HILTON H. HOWELL, JR. For For
4 ROBIN R. HOWELL For For
5 WILLIAM E. MAYHER, III For For
6 HOWELL W. NEWTON For For
7 HUGH E. NORTON For For
8 ROBERT S. PRATHER, JR. For For
9 HARRIETT J. ROBINSON For For
2. TO RATIFY THE APPOINTMENT OF Management For For
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
LAS VEGAS SANDS CORP.
SECURITY 517834107 MEETING TYPE Annual
TICKER SYMBOL LVS MEETING DATE 05-Jun-2013
ISIN US5178341070 AGENDA 933807387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 SHELDON G. ADELSON For For
2 IRWIN CHAFETZ For For
3 VICTOR CHALTIEL For For
4 CHARLES A. KOPPELMAN For For
2. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S 2004
EQUITY AWARD PLAN.
3. TO APPROVE THE PERFORMANCE-BASED Management For For
PROVISIONS OF THE COMPANY'S
EXECUTIVE CASH INCENTIVE PLAN.
4. TO CONSIDER AND ACT UPON AN ADVISORY Management Abstain Against
(NON-BINDING) PROPOSAL ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
SINCLAIR BROADCAST GROUP, INC.
SECURITY 829226109 MEETING TYPE Annual
TICKER SYMBOL SBGI MEETING DATE 06-Jun-2013
ISIN US8292261091 AGENDA 933799388 - 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, 2013.
3. APPROVAL OF THE 2013 EXECUTIVE Management For For
INCENTIVE PLAN.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 06-Jun-2013
ISIN US38259P5089 AGENDA 933801905 - 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 Management For For
OF ERNST & YOUNG LLP AS GOOGLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. A STOCKHOLDER PROPOSAL REGARDING A Shareholder Against For
REPORT ON LEAD BATTERIES IN GOOGLE'S
SUPPLY CHAIN, IF PROPERLY PRESENTED
AT THE MEETING.
4. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EQUAL SHAREHOLDER VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
5. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
EXECUTIVE STOCK RETENTION, IF
PROPERLY PRESENTED AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING, IF PROPERLY
PRESENTED AT THE MEETING.
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - 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 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
ACTIVISION BLIZZARD, INC.
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 06-Jun-2013
ISIN US00507V1098 AGENDA 933805624 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: PHILIPPE G.H. Management For For
CAPRON
1B ELECTION OF DIRECTOR: JEAN-YVES Management For For
CHARLIER
1C ELECTION OF DIRECTOR: ROBERT J. CORTI Management For For
1D ELECTION OF DIRECTOR: FREDERIC R. Management For For
CREPIN
1E ELECTION OF DIRECTOR: JEAN-FRANCOIS Management For For
DUBOS
1F ELECTION OF DIRECTOR: LUCIAN GRAINGE Management For For
1G ELECTION OF DIRECTOR: BRIAN G. KELLY Management For For
1H ELECTION OF DIRECTOR: ROBERT A. Management For For
KOTICK
1I ELECTION OF DIRECTOR: ROBERT J. Management For For
MORGADO
1J ELECTION OF DIRECTOR: RICHARD Management For For
SARNOFF
1K ELECTION OF DIRECTOR: REGIS TURRINI Management For For
2 TO REQUEST ADVISORY APPROVAL OF OUR Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
LIVE NATION ENTERTAINMENT, INC.
SECURITY 538034109 MEETING TYPE Annual
TICKER SYMBOL LYV MEETING DATE 06-Jun-2013
ISIN US5380341090 AGENDA 933812198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: MARK CARLETON Management For For
1.2 ELECTION OF DIRECTOR: MICHAEL RAPINO Management For For
1.3 ELECTION OF DIRECTOR: MARK S. SHAPIRO Management For For
2. MANAGEMENT PROPOSAL TO AMEND LIVE Management For For
NATION ENTERTAINMENT'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS, TOGETHER WITH OTHER
CONFORMING CHANGES.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF LIVE NATION ENTERTAINMENT NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS LIVE NATION
ENTERTAINMENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2013 FISCAL YEAR.
STARZ
SECURITY 85571Q102 MEETING TYPE Annual
TICKER SYMBOL STRZA MEETING DATE 06-Jun-2013
ISIN US85571Q1022 AGENDA 933815473 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 GREGORY B. MAFFEI For For
2 IRVING L. AZOFF For For
3 SUSAN M. LYNE For For
2. THE SAY-ON-PAY PROPOSAL, TO APPROVE, Management Abstain Against
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE SAY-ON-FREQUENCY PROPOSAL, TO Management Abstain Against
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE THE
COMPANY BY DELETING THE PROVISIONS
RELATING TO OUR COMPANY'S CAPITAL
AND STARZ TRACKING STOCK GROUPS.
5. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECAPITALIZE OUR
COMPANY BY CREATING A NEW CLASS OF
OUR COMPANY'S COMMON STOCK, WHICH
IS DIVIDED INTO THREE SERIES.
6. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO RECLASSIFY EACH
SHARE OF EACH SERIES OF OUR
COMPANY'S EXISTING LIBERTY CAPITAL
COMMON STOCK INTO ONE SHARE OF THE
CORRESPONDING SERIES OF OUR
COMPANY'S COMMON STOCK.
7. A PROPOSAL TO AMEND AND RESTATE THE Management For For
CURRENT CHARTER TO MAKE CERTAIN
CONFORMING CHANGES AS A RESULT OF
THE CHARTER PROPOSALS.
8. A PROPOSAL TO RATIFY THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
TW TELECOM INC.
SECURITY 87311L104 MEETING TYPE Annual
TICKER SYMBOL TWTC MEETING DATE 07-Jun-2013
ISIN US87311L1044 AGENDA 933805648 - 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 Management For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO ESTABLISH A Shareholder Against For
POLICY REQUIRING THAT OUR CHAIRMAN
BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS ONE OF OUR
EXECUTIVE OFFICERS.
HYATT HOTELS CORPORATION
SECURITY 448579102 MEETING TYPE Annual
TICKER SYMBOL H MEETING DATE 10-Jun-2013
ISIN US4485791028 AGENDA 933807010 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 MARK S. HOPLAMAZIAN For For
2 CARY D. MCMILLAN For For
3 PENNY PRITZKER For For
4 MICHAEL A. ROCCA For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
3. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED HYATT HOTELS CORPORATION
LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND Management For For
RESTATED HYATT HOTELS CORPORATION
EXECUTIVE INCENTIVE PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
NEWS CORPORATION
SECURITY 65248E104 MEETING TYPE Special
TICKER SYMBOL NWSA MEETING DATE 11-Jun-2013
ISIN US65248E1047 AGENDA 933811007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE
SECURITIES IN CONNECTION WITH
SEPARATION TRANSACTIONS, INCLUDING
THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
NEWS CORPORATION
SECURITY 65248E203 MEETING TYPE Special
TICKER SYMBOL NWS MEETING DATE 11-Jun-2013
ISIN US65248E2037 AGENDA 933811019 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION
CLARIFYING OUR ABILITY TO MAKE
DISTRIBUTIONS IN COMPARABLE
SECURITIES IN CONNECTION WITH
SEPARATION TRANSACTIONS, INCLUDING
THE SEPARATION.
2. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
ALLOW US TO MAKE CERTAIN
DISTRIBUTIONS ON SUBSIDIARY-OWNED
SHARES AND CREATE ADDITIONAL
SUBSIDIARY-OWNED SHARES.
3. AMENDMENT TO PARENT'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE OUR NAME.
4. CITIZENSHIP CERTIFICATION - PLEASE Management For
MARK "YES" IF THE STOCK IS OWNED OF
RECORD OR BENEFICIALLY BY A U.S.
STOCKHOLDER, OR MARK "NO" IF SUCH
STOCK IS OWNED OF RECORD OR
BENEFICIALLY BY A NON-U.S.
STOCKHOLDER. (PLEASE REFER TO
APPENDIX B OF THE PROXY STATEMENT
FOR ADDITIONAL GUIDANCE.)
IMAX CORPORATION
SECURITY 45245E109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL IMAX MEETING DATE 11-Jun-2013
ISIN CA45245E1097 AGENDA 933811057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 RICHARD L. GELFOND For For
2 MICHAEL MACMILLAN For For
3 I. MARTIN POMPADUR For For
4 BRADLEY J. WECHSLER For For
02 IN RESPECT OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE APPROVAL OF CERTAIN Management For For
AMENDMENTS TO THE ARTICLES OF
AMALGAMATION OF THE COMPANY. NOTE:
VOTING WITHHOLD IS THE EQUIVALENT TO
VOTING ABSTAIN.
04 IN RESPECT OF THE CONFIRMATION OF Management For For
CERTAIN AMENDMENTS TO BY-LAW NO. 1
OF THE COMPANY AS OUTLINED IN
APPENDIX "A" TO THE PROXY CIRCULAR
AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
05 IN RESPECT OF THE APPROVAL OF THE Management Against Against
COMPANY'S 2013 LONG-TERM INCENTIVE
PLAN AS OUTLINED IN APPENDIX "B" TO THE
PROXY CIRCULAR AND PROXY STATEMENT.
NOTE: VOTING WITHHOLD IS THE
EQUIVALENT TO VOTING ABSTAIN.
06 ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY CIRCULAR AND
PROXY STATEMENT. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
FACEBOOK INC.
SECURITY 30303M102 MEETING TYPE Annual
TICKER SYMBOL FB MEETING DATE 11-Jun-2013
ISIN US30303M1027 AGENDA 933811538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 MARC L. ANDREESSEN For For
2 ERSKINE B. BOWLES For For
3 S.D. DESMOND-HELLMANN For For
4 DONALD E. GRAHAM For For
5 REED HASTINGS For For
6 SHERYL K. SANDBERG For For
7 PETER A. THIEL For For
8 MARK ZUCKERBERG For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF FACEBOOK,
INC.'S NAMED EXECUTIVE OFFICERS.
3. TO VOTE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, WHETHER A NON-BINDING ADVISORY
VOTE ON THE COMPENSATION PROGRAM
FOR FACEBOOK, INC.'S NAMED EXECUTIVE
OFFICERS SHOULD BE HELD EVERY ONE,
TWO OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
PRIMUS TELECOMMUNICATIONS GROUP, INC.
SECURITY 741929301 MEETING TYPE Annual
TICKER SYMBOL PTGI MEETING DATE 12-Jun-2013
ISIN US7419293011 AGENDA 933812302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 MARK E. HOLLIDAY For For
2 ROBERT M. PONS For For
3 STEVEN D. SCHEIWE For For
4 NEIL S. SUBIN For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-
K (ALSO KNOWN AS A "SAY ON PAY" VOTE).
3. AN ADVISORY VOTE ON WHETHER THE SAY Management Abstain Against
ON PAY VOTE SHOULD BE HELD EVERY
ONE, TWO OR THREE YEARS.
TREE.COM, INC.
SECURITY 894675107 MEETING TYPE Annual
TICKER SYMBOL TREE MEETING DATE 12-Jun-2013
ISIN US8946751075 AGENDA 933812314 - 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 STEVEN OZONIAN For For
6 MARK SANFORD For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2013
FISCAL YEAR.
PENN NATIONAL GAMING, INC.
SECURITY 707569109 MEETING TYPE Annual
TICKER SYMBOL PENN MEETING DATE 12-Jun-2013
ISIN US7075691094 AGENDA 933812706 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WESLEY R. EDENS For For
2 RONALD J. NAPLES For For
3 BARBARA SHATTUCK KOHN For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
PHILIPPINE LONG DISTANCE TELEPHONE CO.
SECURITY 718252604 MEETING TYPE Consent
TICKER SYMBOL PHI MEETING DATE 14-Jun-2013
ISIN US7182526043 AGENDA 933829030 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF THE AUDITED FINANCIAL Management For For
STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012 CONTAINED IN
THE COMPANY'S 2012 ANNUAL REPORT.
2A. ELECTION OF DIRECTOR: ARTEMIO V. Management For
PANGANIBAN (INDEPENDENT DIRECTOR)
2B. ELECTION OF DIRECTOR: MR. PEDRO E. Management For
ROXAS (INDEPENDENT DIRECTOR)
2C. ELECTION OF DIRECTOR: MR. ALFRED V. TY Management For
(INDEPENDENT DIRECTOR)
2D. ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For
2E. ELECTION OF DIRECTOR: ATTY. RAY C. Management For
ESPINOSA
2F. ELECTION OF DIRECTOR: MR. JAMES L. GO Management For
2G. ELECTION OF DIRECTOR: MR. SETSUYA Management For
KIMURA
2H. ELECTION OF DIRECTOR: MR. NAPOLEON L. Management For
NAZARENO
2I. ELECTION OF DIRECTOR: MR. MANUEL V. Management For
PANGILINAN
2J. ELECTION OF DIRECTOR: MR. HIDEAKI Management For
OZAKI
2K. ELECTION OF DIRECTOR: MS. MA. LOURDES Management For
C. RAUSA-CHAN
2L. ELECTION OF DIRECTOR: MR. JUAN B. Management For
SANTOS
2M. ELECTION OF DIRECTOR: MR. TONY TAN Management For
CAKTIONG
3. APPROVAL OF CORPORATE ACTIONS. Management For For
TV AZTECA SAB DE CV
SECURITY P9423U163 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 17-Jun-2013
ISIN MX01AZ060013 AGENDA 704582534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
I Where applicable presentation and approval the Management For For
proposal to issue debt securities referred to offer
for medium term notes extended through your
current program
II Appointment of special delegates to carry out and Management For For
formalize the resolutions adopted in the meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 14
JUNE-TO 07 JUNE 2013 AND CHANGE IN
MEETING TYPE FROM AGM TO OGM. IF YOU
HAVE ALREAD-Y SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE T-O AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Consent
TICKER SYMBOL ROSYY MEETING DATE 17-Jun-2013
ISIN US7785291078 AGENDA 933843092 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 APPROVAL OF THE COMPANY'S ANNUAL Management For
REPORT.
2 APPROVAL OF ANNUAL FINANCIAL Management For
STATEMENTS, INCLUDING PROFIT AND
LOSS STATEMENT (PROFIT AND LOSS
ACCOUNT) OF THE COMPANY.
3 APPROVAL OF THE COMPANY'S PROFIT Management For
DISTRIBUTION UPON THE RESULTS OF 2012.
4A ELECTION OF DIRECTOR: RUBEN Management Spilt
AGANBEGYAN
4B ELECTION OF DIRECTOR: SERGEI AZATYAN Management Spilt
4C ELECTION OF DIRECTOR: MIKHAIL ALEXEEV Management Spilt
4D ELECTION OF DIRECTOR: VLADIMIR Management Spilt
BONDARIK
4E ELECTION OF DIRECTOR: VALENTINA Management Spilt
VEREMYANINA
4F ELECTION OF DIRECTOR: YURY Management Spilt
VOYTSEKHOVSKY
4G ELECTION OF DIRECTOR: DMITRY Management Spilt
GUREVICH
4H ELECTION OF DIRECTOR: MIKHAIL Management Spilt
ZADORNOV
4I ELECTION OF DIRECTOR: ANTON Management Spilt
ZLATOPOLSKY
4J ELECTION OF DIRECTOR: SERGEI KALUGIN Management Spilt
4K ELECTION OF DIRECTOR: ELENA KATAEVA Management Spilt
4L ELECTION OF DIRECTOR: YURY KUDIMOV Management Spilt
4M ELECTION OF DIRECTOR: NIKOLAI Management Spilt
KUDRYAVTSEV
4N ELECTION OF DIRECTOR: PAVEL KUZMIN Management Spilt
4O ELECTION OF DIRECTOR: DENIS KULIKOV Management Spilt
4P ELECTION OF DIRECTOR: SERGEI KULIKOV Management Spilt
4Q ELECTION OF DIRECTOR: ALEXEI MALININ Management Spilt
4R ELECTION OF DIRECTOR: OLEG MALIS Management Spilt
4S ELECTION OF DIRECTOR: ANATOLY Management Spilt
MILYUKOV
4T ELECTION OF DIRECTOR: BORIS NEMSIC Management Spilt
4U ELECTION OF DIRECTOR: ARTEM Management Spilt
OBOLENSKY
4V ELECTION OF DIRECTOR: ALEXANDER Management Spilt
PROVOTOROV
4W ELECTION OF DIRECTOR: ALEXANDER Management Spilt
PCHELINTSEV
4X ELECTION OF DIRECTOR: IVAN RODIONOV Management Spilt
4Y ELECTION OF DIRECTOR: EVGENY ROITMAN Management Spilt
4Z ELECTION OF DIRECTOR: ARKADY Management Spilt
ROTENBERG
4AA ELECTION OF DIRECTOR: NIKOLAI SABITOV Management Spilt
4AB ELECTION OF DIRECTOR: VADIM SEMENOV Management Spilt
4AC ELECTION OF DIRECTOR: DMITRY Management Spilt
STRASHNOV
4AD ELECTION OF DIRECTOR: ASHOT Management Spilt
KHACHATURYANTS
4AE ELECTION OF DIRECTOR: EVGENY YURYEV Management Spilt
5A ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: MIKHAIL BATMANOV
5B ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: SVETLANA BOCHAROVA
5C ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: VALENTINA VEREMYANINA
5D ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: VASILY GARSHIN
5E ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: BOGDAN GOLUBITSKY
5F ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: ALEXANDER ZHARKO
5G ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: IRINA ZELENTSOVA
5H ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: OLGA KOROLEVA
5I ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: VYACHESLAV ULUPOV
5J ELECTION OF THE AUDIT COMMISSION OF Management For
THE COMPANY: ALEXANDER SHEVCHUK
6 APPROVAL OF THE COMPANY'S AUDITOR. Management For
7 APPROVAL OF THE RESTATED CHARTER OF Management For
THE COMPANY.
8 APPROVAL OF THE RESTATED Management For
REGULATIONS ON THE GENERAL
SHAREHOLDERS' MEETING OF THE
COMPANY.
9 REMUNERATION FOR MEMBERS OF THE Management For
BOARD OF DIRECTORS FOR THE DUTIES AS
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS, WHO ARE NOT PUBLIC
OFFICIALS, IN THE AMOUNT SPECIFIED BY
INTERNAL DOCUMENTS OF THE COMPANY.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN JP3165650007 AGENDA 704538036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Change Japanese Official Management For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to be
issued to 17,460,000,000 shs., Change Trading
Unit from 1 shs. to 100 shs., Adopt Restriction to
the Rights for Odd-Lot Shares, Allow Use of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164600 AGENDA 704539521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
SECURITY Y7990F106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SG1P66918738 AGENDA 704544421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS "1 AND
2". THANK YOU.
1 To approve the proposed establishment of SPH Management For For
REIT and the injection of the Paragon Property
and Clementi Mall into SPH REIT
2 To approve the proposed special dividend Management For For
(Conditional upon Resolution 1 being passed)
EXPEDIA, INC.
SECURITY 30212P303 MEETING TYPE Annual
TICKER SYMBOL EXPE MEETING DATE 18-Jun-2013
ISIN US30212P3038 AGENDA 933818265 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 GEORGE "SKIP" BATTLE* For For
2 PAMELA L. COE For For
3 BARRY DILLER For For
4 JONATHAN L. DOLGEN For For
5 CRAIG A. JACOBSON* For For
6 VICTOR A. KAUFMAN For For
7 PETER M. KERN* For For
8 DARA KHOSROWSHAHI For For
9 JOHN C. MALONE For For
10 JOSE A. TAZON For For
2. APPROVAL OF THE SECOND AMENDED AND Management Against Against
RESTATED EXPEDIA, INC. 2005 STOCK AND
ANNUAL INCENTIVE PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE NUMBER
OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER
BY 6,000,000.
3. APPROVAL OF THE EXPEDIA, INC. 2013 Management For For
EMPLOYEE STOCK PURCHASE PLAN AND
THE EXPEDIA, INC. 2013 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS EXPEDIA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2013.
PT INDOSAT TBK
SECURITY 744383100 MEETING TYPE Annual
TICKER SYMBOL PTINY MEETING DATE 18-Jun-2013
ISIN US7443831000 AGENDA 933843890 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE ANNUAL REPORT AND TO Management For
RATIFY THE FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2012.
2. TO APPROVE THE ALLOCATIONS OF NET Management For
PROFIT FOR RESERVE FUNDS, DIVIDENDS
AND OTHER PURPOSES, AS WELL AS TO
APPROVE THE DETERMINATION OF THE
AMOUNT, TIME AND MANNER OF PAYMENT
OF DIVIDENDS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2012.
3. TO DETERMINE THE REMUNERATION FOR Management For
THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR YEAR 2013.
4. TO APPROVE THE APPOINTMENT OF THE Management For
COMPANY'S INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31,
2013.
5. TO APPROVE CHANGES TO THE Management For
COMPOSITION OF THE BOARD OF
COMMISSIONERS AND THE BOARD OF
DIRECTORS.
IMPELLAM GROUP PLC, LUTON
SECURITY G47192110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN GB00B8HWGJ55 AGENDA 704507904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive the Company's Annual Report and Management For For
Financial Statements and the reports of the
Directors and the Auditors for the financial year
ended 28th December 2012
2 To elect Julia Robertson as a Director Management For For
3 To elect Lincoln Jopp MC as a Director Management For For
4 To re-elect Angela Entwistle as a Director Management For For
5 To re-elect Andrew Wilson as a Director Management For For
6 To re-elect Andrew Burchall as a Director Management For For
7 To re-elect Shane Stone as a Director Management For For
8 To re-elect Eileen Kelliher as a Director Management For For
9 To re-appoint PricewaterhouseCoopers LLP as Management For For
Auditors of the Company until the conclusion of
the next Annual General Meeting at which
accounts are laid before the Company
10 To authorise the Directors to determine the Management For For
remuneration of the Auditors
11 To declare a final dividend of 5 pence per Management For For
ordinary share in respect of the year ended 28th
December 2012. This dividend will be paid on
10th July 2013 to the holders of Ordinary Shares
at on 21st June 2013
12 To grant the Directors power to make political Management For For
donations and to incur political expenditure up to
an aggregate amount of GBP50,000
13 To grant the Directors authority to issue relevant Management For For
securities up to an aggregate nominal value of
GBP146,400
14 To disapply the pre-emption rights in respect of Management For For
equity securities in relation to a rights issue and
up to a nominal value of GBP 43,920
15 To grant the Directors power to buy back a Management For For
maximum of 4,392,024 Ordinary Shares in the
Company
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G0534R108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2013
ISIN BMG0534R1088 AGENDA 704570123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0515/LTN20130515195.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0515/LTN20130515207.pdf
1 To receive and approve the audited consolidated Management For For
financial statements for the year ended 31
December 2012 and the reports of the Directors
and auditor thereon
2 To declare a final dividend of HKD 0.80 per share Management For For
and a special dividend of HKD 1.00 per share for
the year ended 31 December 2012
3.a To re-elect Mr. Ju Wei Min as a Director Management For For
3.b To re-elect Mr. Luo Ning as a Director Management For For
3.c To re-elect Mr. James Watkins as a Director Management For For
3.d To re-elect Mr. Lee Hoi Yin Stephen as a Director Management For For
3.e To re-elect Mr. Kenneth McKelvie as a Director Management For For
3.f To re-elect Ms. Wong Hung Hung Maura as a Management For For
Director
3.g To authorise the Board to fix the remuneration of Management For For
the directors
4 To re-appoint PricewaterhouseCoopers as Management For For
auditor of the Company and authorise the Board
to fix their remuneration for the year ending 31
December 2013
5 To grant a general mandate to the Directors to Management For For
allot, issue and dispose of new shares in the
capital of the Company
6 To grant a general mandate to the Directors to Management For For
repurchase shares of the Company
7 To extend, conditional upon the passing of Management For For
Resolutions (5) and (6), the general mandate to
allot, issue and dispose of new shares by adding
the number of shares repurchased
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2013
ISIN MYL1651OO008 AGENDA 704544508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Statutory Financial Management For For
Statements of the Company for the financial year
ended 31 December 2012 and the Reports of the
Directors and Auditors thereon
2 To approve a first and final dividend of 0.4% or Management For For
0.4 SEN per ordinary share less income tax of
25% and single tier dividend of 1.6% or 1.6 SEN
per ordinary share for the financial year ended 31
December 2012
3 To re-elect the following Director who will retire Management For For
pursuant to Articles 101 and 102 of the
Company's Articles of Association, and being
eligible have offered himself for re-election: Dato'
Abdul Rahman Ahmad
4 To re-elect the following Director who will retire Management For For
pursuant to Articles 101 and 102 of the
Company's Articles of Association, and being
eligible have offered himself for re-election: Che
King Tow
5 To approve the Directors' Fees of RM750,000 for Management For For
the financial year ended 31 December 2012.
(2011: RM398,713)
6 To re-appoint Messrs. PricewaterhouseCoopers Management For For
as Auditors of the Company and to authorise the
Directors to fix their remuneration
7 Proposed Increase in the Authorised Share Management For For
Capital
8 That in consequence of the passing of Resolution Management For For
7, Clause 5 of the Memorandum of Association of
the Company and Article 4 of the Articles of
Association of the Company be amended
accordingly
9 That the proposed amendments to the Articles of Management For For
Association of the Company as contained in
Appendix I of the Annual Report be hereby
approved and in consequence thereof, the new
set of Articles of Association incorporating the
amendments be adopted and that the Directors
and Secretary be hereby authorised to carry out
the necessary steps to give effect to the
amendments
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2013
ISIN MYL1651OO008 AGENDA 704544508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 To receive and adopt the Statutory Financial Management For For
Statements of the Company for the financial year
ended 31 December 2012 and the Reports of the
Directors and Auditors thereon
2 To approve a first and final dividend of 0.4% or Management For For
0.4 SEN per ordinary share less income tax of
25% and single tier dividend of 1.6% or 1.6 SEN
per ordinary share for the financial year ended 31
December 2012
3 To re-elect the following Director who will retire Management For For
pursuant to Articles 101 and 102 of the
Company's Articles of Association, and being
eligible have offered himself for re-election: Dato'
Abdul Rahman Ahmad
4 To re-elect the following Director who will retire Management For For
pursuant to Articles 101 and 102 of the
Company's Articles of Association, and being
eligible have offered himself for re-election: Che
King Tow
5 To approve the Directors' Fees of RM750,000 for Management For For
the financial year ended 31 December 2012.
(2011: RM398,713)
6 To re-appoint Messrs. PricewaterhouseCoopers Management For For
as Auditors of the Company and to authorise the
Directors to fix their remuneration
7 Proposed Increase in the Authorised Share Management For For
Capital
8 That in consequence of the passing of Resolution Management For For
7, Clause 5 of the Memorandum of Association of
the Company and Article 4 of the Articles of
Association of the Company be amended
accordingly
9 That the proposed amendments to the Articles of Management For For
Association of the Company as contained in
Appendix I of the Annual Report be hereby
approved and in consequence thereof, the new
set of Articles of Association incorporating the
amendments be adopted and that the Directors
and Secretary be hereby authorised to carry out
the necessary steps to give effect to the
amendments
MALAYSIAN RESOURCES CORP BHD MRCB
SECURITY Y57177100 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2013
ISIN MYL1651OO008 AGENDA 704582356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Proposed acquisitions by MRCB of the entire Management For For
equity interest in - (a) Gapurna Builders Sdn Bhd
("Gapurna Builders"), Gapurna Land Sdn Bhd
("Gapurna Land") and Puncak Wangi Sdn Bhd
("Puncak Wangi") as well as 70% equity interest
in P.J Sentral Development Sdn Bhd ("P.J
Sentral") from Nusa Gapurna Development Sdn
Bhd ("NGD"); (b) Gelanggang Harapan
Construction Sdn Bhd ("GHC") from Mohd Imran
Bin Mohamad Salim, Datuk Mohamad Salim Bin
Fateh Din And Datin Yasmin Binti Mohamad
Ashraff; and (c) Gapurna Global Solutions Sdn
Bhd ("GGS") from Mohd Imran Bin Mohamad
Salim and Hanif Ahmad Bin Nisar Ahmad; for a
total indicative consideration of up to
RM729,000,000 which will be satisfied via a
combination of cash of RM111,000,000 and the
issuance of up to 398,709,678 new ordinary
shares of RM1.00 each in MRCB ("MRCB
shares") at an CONTD
CONT CONTD issue price of RM1.55 per MRCB share, Non-Voting
together with up to 113,917,052-free detachable
warrants on the basis of two (2) free detachable
warrants for-every seven (7) MRCB shares
issued
2 Proposed acquisition by MRCB of the remaining Management For For
30% equity interest of P.J Sentral From PKNS
Holdings Sdn Bhd ("PKNS") for a total indicative
purchase consideration of up to RM85,300,000
which will be satisfied via a combination of cash
of RM13,008,715 and the issuance of up to
46,639,539 new MRCB shares at an issue price
of rm1.55 per MRCB share, together with up to
13,325,583 free detachable warrants on the basis
of two (2) free detachable warrants for every
seven (7) MRCB shares issued
3 Proposed exemption to Nusa Gapurna Management For For
Development Sdn Bhd ("NGD"), the employees
provident fund board ("EPF") and Gapurna Sdn
Bhd ("GSB") as well as persons acting in concert
("PAC") with them, from the obligation to
undertake a mandatory offer for the remaining
MRCB shares not already owned by them upon
completion of the proposed acquisitions
4 Proposed free issuance of up to 482,087,903 Management For For
warrants in MRCB ("free warrants") to all entitled
shareholders of the company on the basis of one
(1) free warrant for every three (3) existing MRCB
shares held at an entitlement date to be
determined later
BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 20-Jun-2013
ISIN US0865161014 AGENDA 933816879 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF CLASS II DIRECTOR: Management For For
BRADBURY H. ANDERSON
1B. ELECTION OF CLASS II DIRECTOR: SANJAY Management For For
KHOSLA
1C. ELECTION OF CLASS II DIRECTOR: ALLEN U. Management For For
LENZMEIER
1D. ELECTION OF CLASS II DIRECTOR: HATIM A. Management For For
TYABJI
1E. RATIFICATION OF CLASS I DIRECTOR: Management For For
RUSSELL P. FRADIN
1F. RATIFICATION OF CLASS I DIRECTOR: Management For For
HUBERT JOLY
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2014.
3. TO CONDUCT AN ADVISORY VOTE TO Management Abstain Against
APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO VOTE ON MANAGEMENT'S PROPOSAL TO Management For For
AMEND AND RESTATE OUR AMENDED AND
RESTATED BY-LAWS IN ORDER TO
IMPLEMENT DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
SECURITY X3232T104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2013
ISIN GRS419003009 AGENDA 704572925 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE AN-A REPETITIVE MEETING ON 05 JUL
2013. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT-BE CARRIED OVER TO THE
SECOND CALL. ALL VOTES RECEIVED ON
THIS MEETING WILL-BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THE
REPETITIVE MEETING.-THANK YOU
1. Submission and approval of the board of Management For For
director's reports and auditor's reports for the
company's annual financial statements for the
13th fiscal year commencing on January 1st,
2012 until December 31st, 2012
2. Submission and approval of the company's Management For For
corporate and consolidated financial statements
for the 13th fiscal year commencing on January
1st, 2012 until December 31st, 2012
3. Approval of earnings distribution for the 13th Management For For
fiscal year commencing on January 1st, 2012
until December 31st, 2012
4. Discharge of the members of the board of Management For For
directors as well as the auditors from any liability
for indemnity with respect to the 13th fiscal year
commencing on January 1st, 2012 until
December 31st, 2012 and approval of the
administrative and representation acts of the
board of directors
5. Approval of remuneration and compensation Management For For
payments for the board of directors members for
their attendance and participation on the board of
directors, for the 13th fiscal year commencing on
January 1st, 2012 until December 31st, 2012
6. Preliminary approval of remuneration and Management For For
compensation payments to the members of the
board of directors of the company for the current
14th fiscal year commencing on January 1st,
2013 until December 31st, 2013
7. Nomination of regular and substitute certified Management For For
auditors accountants for the current 14th fiscal
year commencing on January 1st, 2013 until
December 31st, 2013 and the determination of
their fees
8. Granting permission to the GM pursuant to article Management For For
23A,par 4 of the codified law 2190/1920
9. Granting permission, pursuant to article 23A, Management For For
paragraph 1 of the codified law 2190/1920, to
members of the board of directors and officers of
the company's departments and divisions for their
participation and rendering of their services in the
boards of directors or in the management of the
group's companies and associate companies for
the purposes as set out in article 42E paragraph
5, of the codified law 2190/1920
10. Various announcements Management For For
SKY PERFECT JSAT HOLDINGS INC.
SECURITY J75606103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2013
ISIN JP3396350005 AGENDA 704592345 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Amend Articles to: Increase Authorized Capital to Management For For
1.45B shs., Adopt Restriction to the Rights for
Odd-Lot Shares, Set Trading Unit to 100 shs.
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
MELCO CROWN ENTERTAINMENT LTD
SECURITY 585464100 MEETING TYPE Special
TICKER SYMBOL MPEL MEETING DATE 21-Jun-2013
ISIN US5854641009 AGENDA 933845832 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. THAT (A) THE RULES OF THE PROPOSED Management Abstain
SHARE INCENTIVE PLAN OF MELCO CROWN
(PHILIPPINES) RESORTS CORPORATION
("MCP SHARE INCENTIVE PLAN"), (B) THE
GRANT OF OPTIONS AND ISSUE OF SHARES
IN MELCO CROWN (PHILIPPINES) RESORTS
CORPORATION BE AND ARE HEREBY
APPROVED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 24-Jun-2013
ISIN US9001112047 AGENDA 933849119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOM AND COMMERCIAL
AND CAPITAL MARKETS BOARD;
DISCUSSION OF AND VOTING ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3827200001 AGENDA 704573600 - 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
3 Appoint a Corporate Auditor Management For For
4 Approve Renewal of Countermeasures to Large- Management Against Against
Scale Acquisitions of the Company's Shares
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3735400008 AGENDA 704574020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 25-Jun-2013
ISIN US8520611000 AGENDA 933817643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF OCTOBER 15,
2012, AS AMENDED ON NOVEMBER 29, 2012,
APRIL 12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST II,
INC., STARBURST III, INC., AND SPRINT
NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE Management For For
OR ADJOURN THE SPRINT NEXTEL
CORPORATION SPECIAL STOCKHOLDERS'
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2013
ISIN US9843321061 AGENDA 933818544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JOHN D. HAYES Management For For
1B. ELECTION OF DIRECTOR: SUSAN M. JAMES Management For For
1C. ELECTION OF DIRECTOR: MAX R. LEVCHIN Management For For
1D. ELECTION OF DIRECTOR: PETER LIGUORI Management For For
1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Management For For
1F. ELECTION OF DIRECTOR: MARISSA A. Management For For
MAYER
1G. ELECTION OF DIRECTOR: THOMAS J. Management For For
MCINERNEY
1H. ELECTION OF DIRECTOR: MAYNARD G. Management For For
WEBB, JR.
1I. ELECTION OF DIRECTOR: HARRY J. WILSON Management For For
1J. ELECTION OF DIRECTOR: MICHAEL J. WOLF Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SOCIAL RESPONSIBILITY REPORT, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL DISCLOSURE AND
ACCOUNTABILITY, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
ASAHI BROADCASTING CORPORATION
SECURITY J02142107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3116800008 AGENDA 704589540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Expand Business Lines, Management For For
Reduce Term of Office of Directors to One Year
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Appoint a Corporate Auditor Management For For
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
SECURITY X3258B102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN GRS260333000 AGENDA 704591937 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE AN-"A" REPETITIVE MEETING ON 10 JUL
2013 AND A "B" REPETITIVE MEETING ON 24
JUL-2013. ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED
OVER TO THE SECOND-CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL-NEED TO
REINSTRUCT ON THE REPETITIVE MEETING.
THANK YOU.
1. Accept Financial Statements and Statutory Management For For
Reports
2. Approve Discharge of Board and Auditors Management For For
3. Approve Director Remuneration Management For For
4. Approve Auditors and Fix Their Remuneration Management For For
5. Approve Director Liability Contracts Management For For
6. Approve CEO Contract and Remuneration Management For For
7. Amend The Terms of Contract Signed Between Management For For
Executive Director and Company
8. Amend Stock Option Plan Management Abstain Against
9. Approve Use of Reserves for Participation of Management For For
Company in Realization of Business Plans
10. Amend Company Articles: Paragraph 3 (a) of Management For For
article 8 (Board of Directors) of the Company's
Articles of Incorporation by adding item (ix)
11. Approve Share Buyback Management For For
12. Ratify Director Appointment Management For For
13. Various Announcements Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ARTICLE NUMBER IN
RES. 1-0. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FOR-M UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
IAC/INTERACTIVECORP
SECURITY 44919P508 MEETING TYPE Annual
TICKER SYMBOL IACI MEETING DATE 26-Jun-2013
ISIN US44919P5089 AGENDA 933821109 - 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. APPROVAL OF THE 2013 STOCK PLAN Management Against Against
PROPOSAL.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS IAC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
CROWN MEDIA HOLDINGS, INC.
SECURITY 228411104 MEETING TYPE Annual
TICKER SYMBOL CRWN MEETING DATE 26-Jun-2013
ISIN US2284111042 AGENDA 933824066 - 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 C. BLOSS For For
4 WILLIAM CELLA For For
5 GLENN CURTIS For For
6 STEPHEN DOYAL For For
7 BRIAN E. GARDNER For For
8 HERBERT A. GRANATH For For
9 TIMOTHY GRIFFITH For For
10 DONALD J. HALL For For
11 A. DRUE JENNINGS For For
12 PETER A. LUND For For
13 BRAD MOORE For For
14 DEANNE R. STEDEM For For
2 APPROVAL OF CHIEF EXECUTIVE OFFICER'S Management For For
AND OTHER EXECUTIVE OFFICERS'
PERFORMANCE-BASED COMPENSATION
FOR IRS SECTION 162(M) PURPOSES.
INTERXION HOLDING N V
SECURITY N47279109 MEETING TYPE Annual
TICKER SYMBOL INXN MEETING DATE 26-Jun-2013
ISIN NL0009693779 AGENDA 933844739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1. PROPOSAL TO ADOPT OUR DUTCH Management For For
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2012
2. PROPOSAL TO DISCHARGE THE MEMBERS Management For For
OF OUR BOARD OF DIRECTORS FROM
CERTAIN LIABILITY FOR THE FINANCIAL
YEAR 2012.
3A. PROPOSAL TO RE-APPOINT JOHN BAKER AS Management For For
NON-EXECUTIVE DIRECTOR.
3B. PROPOSAL TO RE-APPOINT JEAN Management For For
MANDEVILLE AS NON-EXECUTIVE
DIRECTOR.
3C. PROPOSAL TO RE-APPOINT DAVID RUBERG Management For For
AS EXECUTIVE DIRECTOR.
4. PROPOSAL TO MAKE CERTAIN Management For For
ADJUSTMENTS TO THE COMPANY'S
DIRECTORS REMUNERATION POLICY, AS
DESCRIBED IN THE PROXY STATEMENT.
5. PROPOSAL TO AWARD RESTRICTED Management For For
SHARES TO OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
6. PROPOSAL TO APPOINT KPMG Management For For
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2013.
ROSTELECOM LONG DISTANCE & TELECOMM.
SECURITY 778529107 MEETING TYPE Special
TICKER SYMBOL ROSYY MEETING DATE 26-Jun-2013
ISIN US7785291078 AGENDA 933846769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 REORGANIZATION OF THE COMPANY IN THE Management For For
FORM OF MERGER, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
NINTENDO CO.,LTD.
SECURITY J51699106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3756600007 AGENDA 704578559 - 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
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
SECURITY J86656105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3588600001 AGENDA 704584970 - 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 Approve Payment of Bonuses to Directors and Management For For
Corporate Auditors
NIPPON TELEVISION HOLDINGS,INC.
SECURITY J56171101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3732200005 AGENDA 704589817 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2 Allow Board to Authorize Use of Free Share Management Against Against
Options as Anti-Takeover Defense Measure
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
4 Appoint a Substitute Corporate Auditor Management For For
CHUBU-NIPPON BROADCASTING CO.,LTD.
SECURITY J06594105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3527000008 AGENDA 704608679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1 Approve Appropriation of Surplus Management For For
2 Approve Transfer and Acquisition of Business to Management For For
a Newly Created Wholly-Owned Subsidiary i.e.
CBS Television Co. Ltd., In Order To Create a
Holding Company Structure
3 Amend Articles to: Expand Business Lines Management For For
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
4.14 Appoint a Director Management For For
UNIVERSAL ENTERTAINMENT CORPORATION
SECURITY J94303104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2013
ISIN JP3126130008 AGENDA 704612387 - 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
COINSTAR, INC.
SECURITY 19259P300 MEETING TYPE Annual
TICKER SYMBOL CSTR MEETING DATE 27-Jun-2013
ISIN US19259P3001 AGENDA 933826680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NORA M. DENZEL Management For For
1B. ELECTION OF DIRECTOR: RONALD B. Management For For
WOODARD
2. AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF THE COMPANY TO
OUTERWALL INC.
3. ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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 8/6/13
* Print the name and title of each signing officer under his or her
signature.