FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
| INVESTMENT COMPANY ACT FILE NUMBER: | 811-08397 |
| NAME OF REGISTRANT: | The Marsico Investment Fund |
| ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: | 1200 17th Street, Suite 1600 |
| NAME AND ADDRESS OF AGENT FOR SERVICE: | Christopher J. Marsico |
| | 1200 17th Street, Suite 1600 |
| REGISTRANT'S TELEPHONE NUMBER: | 303-454-5600 |
| DATE OF FISCAL YEAR END: | 09/30 |
| DATE OF REPORTING PERIOD: | 07/01/2008 - 06/30/2009 |
Item 1. Proxy Voting Record
MARSICO 21ST CENTURY FUND - 1200
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AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
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Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
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AMERICAN TOWER CORPORATION Agenda Number: 933022749
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Security: 029912201
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMT
ISIN: US0299122012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt No vote
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt No vote
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt No vote
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt No vote
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt No vote
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607
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Security: B6399C107
Meeting Type: MIX
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BE0003793107
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 551082 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Management report by the Board of Directors Non-Voting No Action
on the accounting year ending on 31 DEC 2008
2. Report by the Statutory Auditor on the accounting Non-Voting No Action
year ending on 31 DEC 2008
3. Communication of the consolidated annual accounts Non-Voting No Action
relating to the accounting year ending on 31
DEC 2008
4. Approve the statutory annual accounts relating Mgmt No Action
to the accounting year ended on 31 DEC 2008,
including the allocation of the result the
dividend will be payable as from 05 MAY 2009
5. Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting year
ending on 31 DEC 2008
6. Grant discharge to the Statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
year ending on 31 DEC 2008
7.A Amend the Executive remuneration policy, applicable Mgmt No Action
as from 2009, this document can be reviewed
as indicated at the end of this notice
7.B Approve the specific one-time granting of stock Mgmt No Action
options and shares
8.A Approve to change the control provisions relating Mgmt No Action
to the emtnprogram
8.B Approve to change of control provisions relating Mgmt No Action
to the US dollar notes
9.A Special report by the Board of Directors on Non-Voting No Action
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 583,596
and 598 of the companies code
9.B Special report by the statutory Auditor on the Non-Voting No Action
exclusion of the preference right of the existing
shareholders in favour of specific persons,
Drawn up in accordance with Articles 596 and
598 of the companies code
9.C Approve the excluding the preference right of Mgmt No Action
the existing shareholders in relation to the
issuance of subscription rights in favour of
all current directors of the Company, as well
as former Directors of the company, as identified
in the report referred under item(a) as specified
9.D Approve the issuance of a maximum number of Mgmt No Action
1,250,000 subscription rights and determining
their terms and conditions [as such terms and
conditions are appended to report referred
under item (a) above]
9.E Approve to increase the capital of the Company, Mgmt No Action
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
9.F.i Authorize the nomination Committee to determine Mgmt No Action
the effective total number of subscription
rights to be offered and the individual number
of subscription rights to be offered to each
of the Directors and former Directors
9.Fii Authorize the two Directors acting jointly to Mgmt No Action
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
10.A Special report by the Board of Directors on Non-Voting No Action
the authorized capital, drawn up in accordance
with article 604 of the Companies code
10.B Approve to cancel the unused portion of the Mgmt No Action
existing authorized capital, granting a new
authorization to the Board of Directors to
increase the capital in accordance with Article
6 of the Articles of Association, in one or
more transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will represent
not more than 3pct of the shares issued as
at 28 APR 2009, and modifying Article 6 of
the articles of Association accordingly; such
authorization is granted for a period of five
years as from the date of publication of this
modification to the Articles of Association
in the belgian state journal [moniteur belge
belgisch staatsblad]
11. Authorize the Board of Directors to purchase Mgmt No Action
the company's own shares, as such authorization
and its terms and conditions are provided for
by Article 10, indent 1, of the Articles of
Association, and amending Article 10, indent
2 of the Articles of Association accordingly;
such authorization is granted for a period
of five years as from 28 APR 2009
12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No Action
with power to substitute and without prejudice
to other delegtions of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated Articles of Association and their
filings with the clerk's office of the commercial
court of brussels,(ii) the filing with the
same clerk's office of the resolutions referred
under item 8 above and (iii) any other filings
and publication formalities in relation to
the above resolution
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APPLE INC. Agenda Number: 932989760
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Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
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ATHENAHEALTH INC Agenda Number: 933075637
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Security: 04685W103
Meeting Type: Annual
Meeting Date: 11-Jun-2009
Ticker: ATHN
ISIN: US04685W1036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD N. FOSTER Mgmt For For
ANN H. LAMONT Mgmt For For
JAMES L. MANN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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BLUE NILE, INC. Agenda Number: 933059621
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Security: 09578R103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: NILE
ISIN: US09578R1032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For
NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
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BUFFALO WILD WINGS, INC. Agenda Number: 933060066
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Security: 119848109
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BWLD
ISIN: US1198481095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
03 RATIFY APPOINTMENT OF KPMG LLP. Mgmt For For
04 APPROVE SHAREHOLDER PROPOSAL SUBMITTED BY PETA. Shr Against For
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CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933019855
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Security: 136375102
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: CNI
ISIN: CA1363751027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
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CELGENE CORPORATION Agenda Number: 933078378
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Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
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CITRIX SYSTEMS, INC. Agenda Number: 933056384
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Security: 177376100
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CTXS
ISIN: US1773761002
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
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CITY NATIONAL CORPORATION Agenda Number: 933042830
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Security: 178566105
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: CYN
ISIN: US1785661059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. COLEMAN Mgmt For For
PETER M. THOMAS Mgmt For For
BRUCE ROSENBLUM Mgmt For For
CHRISTOPHER J. WARMUTH Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
04 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr Against For
OF DIRECTORS
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COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
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Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
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CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933035378
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Security: 228227104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CCI
ISIN: US2282271046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
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DUFF & PHELPS CORPORATION Agenda Number: 933014110
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Security: 26433B107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: DUF
ISIN: US26433B1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT M. BELKE Mgmt For For
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
WILLIAM J. HANNIGAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
SANDER M. LEVY Mgmt For For
JEFFREY D. LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
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Security: 292659109
Meeting Type: Annual
Meeting Date: 18-Nov-2008
Ticker: ENER
ISIN: US2926591098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
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GENZYME CORPORATION Agenda Number: 933056132
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Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
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GILEAD SCIENCES, INC. Agenda Number: 933024248
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Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
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GOOGLE INC. Agenda Number: 933017178
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Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
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HEINEKEN HOLDING NV Agenda Number: 701860757
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Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NL0000008977
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 02 APR 2009. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Report for the FY 2008 Non-Voting No vote
2. Adopt the financial statements for the FY 2008 Mgmt For For
3. Announcements of the appropriate of the balance Non-Voting No vote
of the Income statement pursuant to the provisions
in Article 10, paragraph 6, of the Articles
of Association and the distribution of retained
earnings
4. Grant discharge of the Members of the Board Mgmt For For
of Directors
5. Amend the Articles of Association Mgmt For For
6.a Approve to extend and amend the authorization Mgmt For For
of the Board of Directors to acquire own shares
6.b Authorize the Board of Directors to issue [rights Mgmt For For
to] shares
6.c Authorize the Board of Directors to restrict Mgmt For For
or exclude shareholder's pre-emptive rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 6A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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JEFFERIES GROUP, INC. Agenda Number: 933046535
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Security: 472319102
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: JEF
ISIN: US4723191023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
IAN M. CUMMING Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
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JPMORGAN CHASE & CO. Agenda Number: 933038641
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Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split
04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split
05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split
06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split
07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split
08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split
09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split
10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2008
Ticker: ORCL
ISIN: US68389X1054
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
DONALD L. LUCAS Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
JACK F. KEMP Mgmt No vote
JEFFREY S. BERG Mgmt No vote
SAFRA A. CATZ Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
CHARLES E. PHILLIPS, JR Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
GEORGE H. CONRADES Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote
COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PNRA
ISIN: US69840W1080
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt No vote
W. AUSTIN LIGON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: PBCT
ISIN: US7127041058
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE P. CARTER Mgmt No vote
JERRY FRANKLIN Mgmt No vote
EUNICE S. GROARK Mgmt No vote
JAMES A. THOMAS Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- ------------------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933051877
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PDE
ISIN: US74153Q1022
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: RTN
ISIN: US7551115071
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt No vote
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt No vote
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt No vote
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt No vote
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt No vote
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr No vote
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr No vote
EXECUTIVE RETIREMENT PLANS
- ------------------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701814596
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 10-Mar-2009
Ticker:
ISIN: CH0012032048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting No vote
report, annual financial statements and consolidated
financial statements for 2008 be approved
1.2 The Board of Directors proposes that the remuneration Non-Voting No vote
report be approved; this vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting No vote
3. Approve the allocation of income and dividends Non-Voting No vote
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting No vote
Directors proposes that KPMG Ltd., be elected
as Statutory Auditors for the 2009 FY
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt Split 98% For 2% Against Split
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 24% For 68% Against 8% Abstain Split
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Split 33% For 67% Against Split
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Split 32% For 68% Against Split
BONUS PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933061765
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: CAKE
ISIN: US1630721017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER L. CAPPELLO Mgmt For For
JEROME I. KRANSDORF Mgmt For For
DAVID B. PITTAWAY Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY
VOTING PROVISIONS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- ------------------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932967637
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 05-Dec-2008
Ticker: MTN
ISIN: US91879Q1094
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
JEFFREY W. JONES Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN T. REDMOND Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 IN THE DISCRETION OF THE PERSONS NAMED AS PROXIES Mgmt For For
IN THIS PROXY, TRANSACT SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF
- ------------------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
- ------------------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: DK0010268606
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540553 DUE TO SPLITTING 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Receive the report from Board of Directors on Non-Voting No vote
the Company's activities during the past year
2. Approve the presentation of the annual report Mgmt No vote
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Mgmt No vote
the profit or covering of loss according to
the approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt No vote
of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt No vote
of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt No vote
of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt No vote
of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt No vote
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt No vote
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt No vote
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt No vote
of Directors
5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt No vote
Revisionsaktieselskab as the Auditors of the
Company
5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt No vote
as the Auditors of the Company
6.a Approve the overall guidelines for incentive Mgmt No vote
pay for the Members of the Executive Management
of Vestas Wind Systems A/S laid down by the
Board of Directors; if the guidelines are approved
by the AGM, the following new Article 13 will
be included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Mgmt No vote
in the period up until the next AGM up to a
total nominal value of 10% of the value of
the Company's share capital at the time in
question, cf., Article 48 of the Danish Public
Companies Act, the payment for the shares must
not deviate more 10% from the closing price
quoted at the NASDAQ OMX Copenhagen at time
of acquisition
Any other business Non-Voting No vote
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 701853005
- ------------------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: DE0007664039
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS INPUT INTO Non-Voting No vote
PROXYEDGE WILL NOT BE PROCESSED, AND WILL
BE RECORDED FOR RECORD KEEPING PURPOSES ONLY.
IN ORDER FOR VOTING RIGHTS TO BE EXCERCISED
AT THIS MEETING, THEY MUST BE RECEIVED BY BROADRIDGE
IN WRITTEN FORM. IF YOU WISH TO VOTE, PLEASE
EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM)
AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM)
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. PLEASE NOTE DUE TO THESE SPECIAL REQUIREMENTS
ALL WRITTEN FORMS MUST BE RETURNED BY 08.04.2009.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02.04.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Approval of the resolution on the authorization Mgmt For For
of the Board of Management to create authorized
capital to issue ordinary and/ or non-voting
preferred shares in accordance with Item 6
of the Agenda for the Annual General Meeting
on April 23, 2009.
2. Approval of the resolution on the authorization Mgmt For For
of the Board of Management to issue bonds with
warrants and/ or convertible bonds and on the
creation of contingent capital to grant option
and/ or conversion rights in respect of ordinary
and/ or non-voting preferred shares in accordance
with Item 7 of the Agenda for the Annual General
Meeting on April 23, 2009.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 701853017
- ------------------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: DE0007664039
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02.04.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved consolidated financial
statements, the Management report and Group
Management report for the year ended December
31, 2008, as well as the report of the Supervisory
Board for fiscal year 2008, and the explanatory
report of the Board of Management on the disclosures
in accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB - German Commercial
Code).
2. Resolution on the appropriation of net profit Non-Voting No vote
of Volkswagen AG
3. Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2008
4. Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2008
5. Election of a member of the Supervisory Board: Non-Voting No vote
Dr. Philipp R sler
6. Resolution on the creation of authorized capital Non-Voting No vote
and the corresponding amendment to the Articles
of Association
7. Resolution on the authorization to issue bonds Non-Voting No vote
with warrants and/or convertible bonds, the
creation of contingent capital and the corresponding
amendment to the Articles of Association
8. Resolution on the authorization to purchase Non-Voting No vote
and utilize own shares
9. Resolution to amend the articles of association Non-Voting No vote
to reflect proposed changes to the Aktiengesetz
(AktG-German Stock Corporation Act) resulting
from the Gesetz zur Umsetzung der Aktion
rsrechterichtlinie (ARUG-Act Implementing the
Shareholder Rights Directive)
10. Elections of the auditor for fiscal year 2009 Non-Voting No vote
as well as of the Auditors to review the condensed
consolidated financial statements and interim
management report for the first six months
of 2009
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933018790
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WYNN
ISIN: US9831341071
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
ELAINE P. WYNN Mgmt For For
JOHN A. MORAN Mgmt For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
MARSICO FLEXIBLE CAPITAL FUND - 1400
- ------------------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933051055
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: AAP
ISIN: US00751Y1064
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ASCENDAS INDIA TRUST Agenda Number: 701989317
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y0259C104
Meeting Type: EGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: SG1V35936920
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Authorize the Trustee-Manager [as specified Mgmt No vote
below] to supplement the Trust Deed constituting
a-iTrust [as amended and restated] [the "Trust
Deed"] with the Investment Mandate Trust Deed
Supplement [as specified]; and authorize the
Trustee-Manager and/or any Director of the
Trustee-Manager ["Director"] to complete and
do all such acts and things [including executing
all such documents as may be required] as the
Trustee-Manager and/or such Director may consider
expedient or necessary or in the interests
of a-iTrust to give effect to the Investment
Mandate Trust Deed Supplement
2. Authorize: the Trustee-Manager, Ascendas Property Mgmt No vote
Fund Trustee Pte. Ltd., on behalf of a-iTrust
[the "Trustee-Manager"], pursuant to Section
36 of the Business Trusts Act, Chapter 31A
of Singapore [the "Business Trusts Act"] and
Clause 6.1 of the Trust Deed, to allot and
issue from time to time such number of units
in a-iTrust ["Units"] as may be required to
be allotted and issued pursuant to any Distribution
Reinvestment Scheme [as specified] if and when
adopted by the Trustee-Manager at a later date
in the future if it deems appropriate in the
circumstances, and whenever the Trustee-Manager
has resolved that a Distribution [as specified]
be paid or declared and that Unitholders entitled
to such Distribution may elect to receive an
allotment of new Units credited as fully paid
in lieu of an amount of the Distribution entitlement;
the Trustee-Manager and/or any Director to
complete and do all such acts and things [including
executing all such documents as may be required]
as the Trustee-Manager and/or such Director
may consider expedient or necessary or in the
interests of a-iTrust to give effect to the
Distribution Reinvestment Scheme Unit Issue
Mandate; in exercising the authority conferred
by this resolution, the Trustee-Manager and/or
any Director shall comply with the provisions
of the Listing Manual of the Singapore Exchange
Securities Trading Limited [the "SGX-ST"] for
the time being in force [unless such compliance
has been waived by the SGX-ST], the Business
Trusts Act and the Trust Deed; [Authority expires
the earlier of the conclusion of the next AGM
of the Unitholders or the date by which the
next AGM of the Unitholders as required by
Law to be held, whichever is the earlier]
- ------------------------------------------------------------------------------------------------------------------------------------
ASCENDAS INDIA TRUST Agenda Number: 701987541
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y0259C104
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: SG1V35936920
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Trustee-Manager, Mgmt No vote
the statement by the Trustee-Manager and the
audited financial statements of a-I Trust for
the YE 31 DEC 2009 together with the Auditors'
report thereon
2. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt No vote
an Independent Auditor of a-I Trust and to
hold office until the conclusion of the next
AGM and authorize the Directors of the Trustee-Manager
to fix their remuneration
3. Authorize the Trustee-Manager, pursuant to Section Mgmt No vote
36 of the business Trusts Act, Chapter 31A
of Singapore [the Business Trusts Acts] and
Clause 6.1 of the trust deed constituting a-I
Trust [as amended and restated] [the 'Trust
Deed'], Ascendas Property Fund Trustee Pte.
Ltd. on behalf of a-iTrust [the Trustee-Manager],
to: a) i) approve, issue units in a a-i Trust
[Units] whether by way of rights, bonus or
otherwise; a) ii) make or grant offers, agreements
or options [collectively, Instruments] that
might or would require Units to be issued,
including but not limited to the creation and
issue of [as well as adjustments] warrants,
debentures or other instruments convertible
into Units, at any time and upon such terms
as specified and for such purposes and to such
persons as the Trustee-Manager may in its absolute
discretion deem fit; b) approve, issue Units
in pursuance of any instrument made or granted
by the Trustee-Manager while this Resolution
was in force [notwithstanding that the authority
conferred by this resolution may have ceased
to be in force, as specified: the aggregate
number of units to be issued pursuant to this
resolution [including units to be issued in
pursuance of instruments made or granted pursuant
to this resolution]; a) by way of renounceable
rights issues on a pro rata basis to Unitholders
[Renounceable Rights Issues] shall not exceed
100% of the total number of issued units [as
calculated in accordance with sub-paragraph
[3] below]; b) by way of unit issues other
than Renounceable Rights Issues [Other Unit
Issues] shall not exceed 50% of the total number
of issued units [as calculated in accordance
with sub-paragraph [3] below], of which the
aggregate number of Units to be issued other
than on a pro rata basis to Unitholders does
not exceed 20% of the total number of issued
units [as calculated in accordance with sub-paragraph
[3] below]; the units to be issued under the
Renounceable Rights Issues and other unit issues
shall not, in aggregate, exceed 100% of the
total number of issued units [as calculated
in accordance with sub-paragraph 3) subject
to such manner of calculation as may be prescribed
by the Singapore Exchange Securities Trading
Limited [the SGX-ST] for the purpose of determining
the aggregate number of units that may be issued
under sub-paragraph [1] above, the total number
of issued units shall be based on the number
of issued units at the time this resolution
is passed, after adjusting for; a) any new
units arising from the conversion or exercise
of any convertible securities which are outstanding
at the time this resolution is passed; b) any
subsequent bonus issue, consolidation or subdivision
of units; in exercising the authority conferred
by this resolution; the Trustee-Manager shall
comply with the provisions of the listing manual
of the SGX-ST for the time being in force [unless
such compliance has been waived by the SGX-ST],
the Trust Deed and the Business Trusts Act
for the time being in force [unless otherwise
exempted or waived by the MAS]; [Authority
expires at the earlier of the conclusion of
the next AGM of the Unitholders; the date by
which the next AGM of the Unitholders is required
by law to be held]
4. Authorize the Trustee-Manager, contingent on Mgmt No vote
the passing of Resolution 3 above, to fix the
issue price for units that may be issued by
way of placement pursuant to the 20% sub-limit
for Other Unit Issues on a non pro rata basis
referred to in Resolution 3 above, at a discount
exceeding 10% but not more than 20% of the
price as determine in accordance with the listing
manual of the SGX-ST
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- ------------------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 933017801
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: ABX
ISIN: CA0679011084
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt No vote
C.W.D. BIRCHALL Mgmt No vote
D.J. CARTY Mgmt No vote
G. CISNEROS Mgmt No vote
M.A. COHEN Mgmt No vote
P.A. CROSSGROVE Mgmt No vote
R.M. FRANKLIN Mgmt No vote
P.C. GODSOE Mgmt No vote
J.B. HARVEY Mgmt No vote
B. MULRONEY Mgmt No vote
A. MUNK Mgmt No vote
P. MUNK Mgmt No vote
A.W. REGENT Mgmt No vote
S.J. SHAPIRO Mgmt No vote
G.C. WILKINS Mgmt No vote
02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF
BARRICK AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B Shr No vote
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: BAX
ISIN: US0718131099
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: BJ
ISIN: US05548J1060
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 933059621
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: NILE
ISIN: US09578R1032
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ALICE TAYLOR Mgmt For For
MICHAEL POTTER Mgmt For For
STEVE SCHEID Mgmt For For
02 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS BLUE Mgmt For For
NILE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JANUARY 3, 2010
- ------------------------------------------------------------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC. Agenda Number: 932961926
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 121208201
Meeting Type: Annual
Meeting Date: 20-Nov-2008
Ticker: BKC
ISIN: US1212082010
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CHIDSEY Mgmt For For
RICHARD W. BOYCE Mgmt For For
DAVID A. BRANDON Mgmt For For
RONALD M. DYKES Mgmt For For
PETER R. FORMANEK Mgmt For For
MANUEL A. GARCIA Mgmt For For
SANJEEV K. MEHRA Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
BRIAN T. SWETTE Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 701912708
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE100000296
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the working report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2008
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2008
4. Approve the proposal for appropriation of profit Mgmt For For
of the Company for the YE 31 DEC 2008
5. Re-appoint Ernst & Young as the Company's International Mgmt For For
Auditors for the FY of 2009, to hold office
until the conclusion of the next AGM of the
Company, and authorize the Board of Directors
of the Company to determine its remuneration
6. Approve the remuneration of the Directors of Mgmt For For
the Company as determined and fixed by the
Board of Directors of the Company
7. Approve the remuneration of the Supervisors Mgmt For For
of the Company as determined and fixed by the
Supervisory Committee of the Company
8. Approve proposals [if any] put forward in accordance Mgmt For For
with the Articles of Association of the Company
by any shareholder(s) holding 5% or more of
the shares carrying the right to vote at the
AGM
S.9 Authorize the Board of Directors of the Company Mgmt For For
[the 'Board'], a general mandate to allot,
issue and deal with additional shares in the
capital of the Company, whether domestic shares
or H shares, up to an aggregate nominal amount
not exceeding 20% of the total nominal amount
of shares of the same class of the Company
in issue, subject to all governmental and/or
regulatory approval(s), if any, under the applicable
Law [including but without limitation to the
Company Law of the PRC and the rules governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited]; and to approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as it
may consider necessary in connection with the
allotment and issue of any new shares pursuant
to the exercise of the general mandate referred
in this resolution; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or expiration of a 12-month period
following the passing of this resolution]
S.10 Amend the Articles of Association of the Company, Mgmt For For
as specified
S.11 Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company, and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the issued share capital
at the date of passing this resolution and
the nominal amount of share capital repurchased
after passing of this resolution, otherwise
than pursuant to i) a rights issue or; ii)
the exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes or other securities issued
by BYD Electronic which carry rights to subscribe
for or are convertible into shares of BYD Electronic
or iii) an issue of shares under any option
scheme or similar arrangement for the time
being adopted for the grant or issue to the
employees of BYD Electronic and/or any of its
subsidiaries or any other eligible person(s)
of shares or right to acquire shares of BYD
Electronic, or iv) an issue of shares as scrip
dividend pursuant to the Articles of the Association;
[Authority expires the earlier of the conclusion
of the next AGM of BYD Electronic or the expiration
of the period within which the next AGM of
BYD Electronic is required by the Articles
of Association of BYD Electronic or to be held
by law]
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 701934184
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: HK0144000764
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the report of the
Directors and the Independent Auditor's report
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.i Re-elect Dr. Fu Yuning as a Director Mgmt For For
3.ii Re-elect Mr. Hu Zheng as a Director Mgmt For For
3.iii Re-elect Mr. Meng Xi as a Director Mgmt For For
3.iv Re-elect Mr. Yu Liming as a Director Mgmt For For
3.v Re-elect Mr. Kut Ying Hay as a Director Mgmt For For
3.vi Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.A Authorize the Directors of the Company, subject Mgmt For For
to this resolution and pursuant to section
57B of the Companies Ordinance, as specified
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company or securities convertible
into such shares or options, warrants or similar
rights to subscribe for any shares in the Company
and to make or grant offers, agreements and
options which might require the exercise of
such power be generally and unconditionally
approved during and after the end of the Relevant
Period, the aggregate nominal amount of share
capital allotted or agreed [whether pursuant
to an option or otherwise] by the Directors
of the Company pursuant to the approval in
paragraph (a) of this Resolution, otherwise
than pursuant to (i) a rights issue [as specified];
(ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
(iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue of shares or rights to acquire shares
of the Company; or (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
law to be held]
5.B Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase its own shares
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other Stock Exchange
on which the securities of the Company may
be listed and recognized by the securities
and futures commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and the requirements
of the rules governing the listing of securities
on the Stock Exchange of Hong Kong Limited
[Listing Rules] or of any other Stock Exchange
as amended from time to time, during relevant
period, shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of the passing
of this resolution and the said approval shall
be limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable law to be held]
5.C Approve, conditional upon Resolutions 5.A and Mgmt For For
5.B as specified, the aggregate nominal amount
of the number of shares in the capital of the
Company which are repurchased by the Company
under the authority granted to the Directors
of the Company as specified in Resolution Number
5.B as specified in the notice convening this
meeting shall be added to the aggregate nominal
amount of share capital that may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution 5.A as specified, provided
that the amount of share capital repurchased
by the Company shall not exceed 10% of the
total nominal amount of the share capital of
the Company in issue on the date of the passing
of this resolution
- ------------------------------------------------------------------------------------------------------------------------------------
COSAN S A INDUSTRIA E COMERCIO Agenda Number: 701680870
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: MIX
Meeting Date: 29-Aug-2008
Ticker:
ISIN: BRCSANACNOR6
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
A.1 Approve the financial statements relating to Mgmt For For
the FYE on 30 APR 2008
A.2 Elect the Members of the Board of Director and Mgmt For For
Finance Committee, and their respective Substitutes
A.3 Approve to set the total remuneration of the Mgmt For For
Administrators and the Members of the Finance
Committee
E.1 Approve to change the proposal from the Board Mgmt For For
of Directors in relation to the close of the
FY of the Company to March 31 at each year,
with the consequent amendment of Article 31
of the Corporate Bylaws
E.2 Approve the acquisition of Benalcool S.A. the Mgmt For For
acquisition and Benalcool, respectively, in
accordance with that which was stated through
the notices to the market dated 14 FEB 2008
and 18 FEB 2008, in accordance with the terms
of Article 256 of law number 6404/76, in accordance
with line II and Paragraph 2nd of the mentioned
Article, the shareholders who dissent from
the decision of the meeting to approve the
acquisition will have the right to withdraw
from the Company through reimbursement of the
value of their shares, in the amount of BRL
12.20 per share, on the basis of the shareholders'
equity stated in the Company's annual financial
statements for the FYE on 30 APR 2008, as released
by the Company, observing that which is decided
on by the AGM called above in this regard the
dissenting shareholders will have the right
to withdraw on the basis of the share ownership
in the custodial positions verified at the
end of the day on 12 AUG 2008, with the physical
and financial settlement of the transactions
carried out in trading on the 'Bovespa' Bolsa
De Valores De Sao Paulo S/A on that day being
respected, I at the Companhia Brasilei Ra De
Liquidacao E Custodia CBLC, and II at the depositary
institution for the shares of the Company
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COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
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Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
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Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
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DAH SING BANKING GROUP LTD Agenda Number: 701931102
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Security: Y1923F101
Meeting Type: AGM
Meeting Date: 01-Jun-2009
Ticker:
ISIN: HK2356013600
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and approve the audited financial statements Mgmt For For
together with the reports of the Directors
and the Auditors for the YE 31 DEC 2008
2.a Re-elect Mr. David Shou-Yeh Wong as a Director Mgmt For For
2.b Re-elect Mr. Frederic Suet-Chiu Lau as a Director Mgmt For For
2.c Re-elect Mr. John William Simpson as a Director Mgmt For For
2.d Re-elect Mr. Andrew Kwan-Yuen Leung as a Director Mgmt For For
2.e Re-elect Mr. Seng-Lee Chan as a Director Mgmt For For
3. Approve to fix the fees of the Directors for Mgmt For For
the YE 31 DEC 2008
4. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors, subject to this resolution, Mgmt For For
pursuant to Section 57B of the Companies Ordinance,
the exercise by the Directors of the Company
during the Relevant Period [as hereinafter
specified] of all the powers of the Company,
to allot, issue and deal with additional shares
in the capital of the Company and make or grant
offers, agreements and options, during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the share
capital of the Company, otherwise than pursuant
to i) a rights issue [as hereinafter defined];
or ii) the exercise of options under any share
option scheme or similar arrangement adopted
by the Company for the grant or issue to the
employees and the Directors of the Company
and/or any of its subsidiaries and/or other
eligible participants specified thereunder
of options to subscribe for or rights to acquire
shares of the Company; or iii) an issue of
shares upon the exercise of subscription rights
attaching to any warrants which may be issued
by the Company; or iv) an issue of shares of
the Company as scrip dividend or similar arrangement
in accordance with the Memorandum and Articles
of Association of the Company; or (v) pursuant
to any existing specific authority; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Companies Ordinance
to be held]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
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ECOLAB INC. Agenda Number: 933013649
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Security: 278865100
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ECL
ISIN: US2788651006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt No vote
1B ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt No vote
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 RE-APPROVE THE ECOLAB INC. MANAGEMENT PERFORMANCE Mgmt No vote
INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr No vote
OF TERMS OF THE BOARD OF DIRECTORS.
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EMC CORPORATION Agenda Number: 933017748
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EMC
ISIN: US2686481027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
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Security: 292659109
Meeting Type: Annual
Meeting Date: 18-Nov-2008
Ticker: ENER
ISIN: US2926591098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 701964668
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Security: Q39360104
Meeting Type: OGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: AU000000FMG4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1, 2, 3.1 & 3.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT
PROPOSAL ITEMS."
1. Authorize the Directors, for the purpose of Mgmt For For
Listing Rule 7.2 [exception 9(b)] and for all
other purposes, to grant incentive options
and issue shares pursuant to those incentive
options from time to time upon the terms and
conditions specified in the rules of the incentive
option scheme; as specified
2. Approve, for the purposes of Chapter 2E of the Mgmt For For
Corporations Act, Listing Rule 7.1 and Listing
Rule 10.14 and for all other purposes, to grant
of 600,000 Incentive options to Mr. Russell
Scrimshaw (or his permitted nominee) in accordance
with the Incentive Option Scheme and otherwise
on the terms and conditions; as specified
3.1 Approve and ratify, for the purposes of Listing Mgmt For For
Rule 7.4 and for all other purposes, the allotment
and issue of 16,453,469 shares to Bocimar International
NV on the terms and conditions; as specified
3.2 Approve and ratify, for the purposes of Listing Mgmt For For
Rule 7.4 and for all other purposes, the allotment
and issue of 260,000,000 shares to the Valin
Nominees on the terms and conditions; as specified
- ------------------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
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Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
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GILEAD SCIENCES, INC. Agenda Number: 933024248
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Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
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HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2009
Ticker: HPQ
ISIN: US4282361033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt No vote
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt No vote
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt No vote
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt No vote
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt No vote
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt No vote
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt No vote
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt No vote
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
HYPERMARCAS SA Agenda Number: 702018929
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P5230A101
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: BRHYPEACNOR0
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1.1 Ratify the entering into by the Company of the Mgmt For For
protocol and justification for the spin off
and merger of transferred assets and respective
attachments, entered into on 10 JUN 2009, by
the Managements of the Company and of Cosmed
Industria De Cosmeticos E Medic Amentos S.A.,
a share Corporation, with headquarters in the
city of barueri, state of sao paulo, at 1000
avenida fernando cerqueira cesar co imbra,
buildings 31 to 37 and 42 to 44, alphaville
empresarial, zip code 06465090, with Corporate
taxpay er id CNPJMF Number 61.082.426000207
cosmed, which establishes the terms and conditions
of the spin off of the Company, whose respective
transferred assets will be made up of the assets
related to the manufacture of medications the
transferred assets, to cosmed the spin off
protocol, and authorize the Executive Committee
of the Company to carry out all corresponding
necessary acts the spin off of the Company
1.2 Approve the spin off of the Company, in accordance Mgmt For For
with the spin off protocol, all within the
terms of Articles 227 and 229 of Law number
640476, and the consequent reduction in the
share capital of the Company, in the amount
of BRL 47,747,322.04, taking it from the current
BRL 1,592,177,247.57, divided into 198,600,697
common, nominal, book entry shares with no
par value, to BRL 1,544,429,925.53, divided
into 193,842,327 common, nominal, book entry
shares with no par value, through the cancellation
of 4,758,370 common, nominal, book entry shares
with no par value, issued by the Company, in
proportion to the shareholdings held by the
shareholders of the Company on 30 JUN 2009
1.3 Amend the main part of Article 5 of the Company's Mgmt For For
Corporate Bylaws
1.4 Ratify the choice of PricewaterhouseCoopers Mgmt For For
Auditors Independents, a Company with headquarters
in the city of Sao Paulo, state of Sao Paulo,
at 1400 Avenida Francisco Matarazzo, 9th to
17th floors, Torre Torino, Agua Branca, Zip
Code 05001903, with Corporate Taxpayer ID CNPJ
Number 61.562.112000120, regularly registered
with the regional accounting council of the
state of Sao Paulo under number 2SP000160 O
5, whose Articles of Association of incorporation
and are registered at the 4th civil and Corporate
entity registry of deeds and documents of Sao
Paulo, state of Sao Paulo, on 17 SEP 1956,
and subsequent amendments registered at the
2nd civil and Corporate entity registry of
deeds and documents of Sao Paulo, state of
Sao Paulo, of which the last is dated 25 JUL
2008, registered on microfilm under number
98709 on 01 OCT 2008, PWC, as the specialized
Company that carried out the accounting valuation
of the transferred as sets, for the purposes
of the spin-off of the Company, on the base
date of 31 MAR 2009
2.1 Ratify the entering into by the Company of the Mgmt For For
instrument of justification and protocol of
the merger of shares and respective attachments
the protocol for the merger of shares, entered
into on 10 JUN 2009, by the Managements of
the Company and of cosmed, which establishes
the terms and conditions of the proposal for
the merger of the shares issued by cosmed by
the Company and authorize the Executive Committee
of the Company to carry out all corresponding
necessary acts the merger of shares
2.2 Approve the merger of shares, in accordance Mgmt For For
with the protocol for the Merger of shares,
all under the terms of Article 252 of Law Number
640476
2.3 Approve to increase the share capital of the Mgmt For For
Company, in the amount of BRL 47,747,322.04,
through the issuance of 4,758,370 new common
shares, nominal, book entry and with no par
value, by the Company, that will be subscribed
for by the shareholders of cosmed and, consequently,
of the Company, as a result of the spin off
of the Company, in the proportions currently
held by it sic in the share capital of cosmed,
on 30 JUN 2009, taking the share capital from
BRL 1,544,429,925.53, divided into 193,842,327
common, nominal, book entry shares with no
par value, to BRL 1,592,177,247.57 divided
into 198,600,697 common, nominal, book-entry
shares with no par value
2.4 Amend the main part of Article 5 of the Company's Mgmt For For
Corporate Bylaws
2.5 Approve the amount of BRL 9.65, to be paid to Mgmt For For
the shareholders of common shares of the Company
who dissent from the decision concerning the
merger of shares, based on the net worth stated
in the annual financial statements of the Company
relating to the FYE on 31 DEC 2008, as disclosed
by the Company the dissenting shareholders
will have the right to withdraw based on the
shareholder interest stated in the custody
positions at the end of the day of 10 JUN 2009,
respecting the physical and financial liquidation
of the transactions conducted I on the trading
sessions of Bovespa on that day, II on the
Brazilian clearing Corporation, III the depository
institutions for the shares of the Company,
in accordance with Article 137 1 of the Brazilian
Corporate Law
2.6 Ratify the choice of PWC as the specialized Mgmt For For
Company that carried out the valuation of cosmed,
on the base date of 31 MAR 2009, for the purposes
of the merger of shares
3.1 Amend Article 2 of the Corporate Bylaws of the Mgmt For For
Company, so as to include in it the branches
of the Company
3.2 Amend Article 51 of the Company's Corporate Mgmt For For
Bylaws, so as to increase the authorized capital
limit of the Company to BRL 3,000,000,000.00
3.3 Amend Article 24 of the Company's Corporate Mgmt For For
Bylaws, so as to provide for the amendment
of the position of comptrollership officer
to operations officer and the consequent new
wording of Article 24 of the Company's Corporate
Bylaws, so as to reflect the corresponding
amendment
3.4 Amend Article 33 of the Company's Corporate Mgmt For For
Bylaws, so as to provide for the amendment
of the position of comptrollership officer
to operations officer, as well as to amend
the attributions of the operations officer
of the Company and the consequent new wording
of Article 33 of the Company's Corporate Bylaws,
so as to reflect of the corresponding amendments
3.5 Amend Article 34 of the Company's Corporate Mgmt For For
Bylaws, so as to amend the attributions of
the administrative and financial officer of
the Company, and the consequent new wording
of Article 34 of the Company's Corporate Bylaws,
so as to reflect the corresponding amendments
3.6 Approve, the consolidation of the Company's Mgmt For For
Corporate Bylaws, the proposed amendments under
consideration
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- ------------------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: CNE1000003G1
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 506086 DUE TO DELETION OF RESOLUTIONS .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For *
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For *
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For *
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For *
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For *
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For *
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt For For
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- ------------------------------------------------------------------------------------------------------------------------------------
LI NING CO LTD Agenda Number: 701887789
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: KYG5496K1242
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.a.1 Re-elect Mr. Zhang Zhi Yong as an Executive Mgmt For For
Director
3.a.2 Re-elect Mr. Chong Yik Kay as an Executive Director Mgmt For For
3.a.3 Re-elect Mr. Lim Meng Ann as a Non-Executive Mgmt For For
Director
3.a.4 Re-elect Ms. Wang Ya Fei as an Independent Non-Executive Mgmt For For
Director
3.b Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers, Certified Mgmt For For
Public Accountants, as the Auditor of the Company
and authorize the Board of the Directors of
the Company to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
Company and to make or grant offers, agreements
and options or warrants which would or might
require the exercise of such powers during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution
and the said mandate shall be limited accordingly
otherwise than pursuant to: i) a rights issue
[as specified]; or ii) any option scheme or
similar arrangement for the time being adopted
by the Company for the purpose of granting
or issuing shares or rights to acquire shares
of the Company to the Directors, Officers and/or
employees of the Company and/or any of its
subsidiaries; or iii) any scrip dividend or
similar arrangement pursuant to the Articles
of Association of the Company from time to
time; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by the
Company's Articles of Association or any applicable
law to be held]
6. Authorize the Directors of the Company during Mgmt For For
the relevant period [as specified] to repurchase
or otherwise acquire shares of HKD 0.10 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rule Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Company's Articles of Association or any
applicable law to be held]
7. Approve, conditional upon the passing of the Mgmt For For
Resolutions 5 and 6, to add the aggregate nominal
amount of the shares which are repurchased
or otherwise acquired by the Company pursuant
to Resolution 6 to the aggregate nominal amount
of the shares which may be issued pursuant
to Resolution 5
8. Amend the Share Option Scheme adopted by the Mgmt For For
Company on 05 JUN 2004, as specified
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 53071M500
Meeting Type: Annual
Meeting Date: 25-Jun-2009
Ticker: LMDIA
ISIN: US53071M5004
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt For For
MR. GREGORY B. MAFFEI Mgmt For For
MR. M. LAVOY ROBISON Mgmt For For
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt For For
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt For For
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- ------------------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 932988035
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 26-Jan-2009
Ticker: CASH
ISIN: US59100U1088
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JAMES S. HAAHR Mgmt For For
JEANNE PARTLOW Mgmt For For
FREDERIC V. MOORE Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NSC
ISIN: US6558441084
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
MICHAEL D. LOCKHART Mgmt For For
CHARLES W. MOORMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA, RIO DE JANEIRO Agenda Number: 701896295
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P7356Y103
Meeting Type: AGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: BROGXPACNOR3
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT VOTES ''IN FAVOR'' AND ''AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INXS TO VOTE
ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S
NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE.
THANK YOU.
1. Approve the financial statements relating to Mgmt For For
the FY that ended on 31 DEC 2008
2. Approve the destination of the YE results of Mgmt For For
2008 and the distribution of dividends
3. Elect the Members of the Board of Directors Mgmt For For
4. Approve to set the global remuneration of the Mgmt For For
Directors
- ------------------------------------------------------------------------------------------------------------------------------------
PERDIGAO SA, SAO PAULO Agenda Number: 701986234
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P7704H109
Meeting Type: EGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: BRPRGAACNOR4
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
VOTES IN FAVOR 'AND' AGAINST IN THE SAME AGENDA Non-Voting No vote
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR
ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
1. Amend paragraph 1 of Article 5 of the Corporate Mgmt For For
bylaws to increase the limit of the authorized
capital of the Company from 250,000,000 to
500,000,000 shares in such a way as to allow
A-The capital increase resulting from the primary
public offering for distribution of common
shares issued by the Company, and B -the capital
increase resulting from the merger of shares
issued by Sadia S.A. to be implemented by the
Company, as disclosed to the market in a notice
of material fact on 19 MAY 2009
- ------------------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 18-Jun-2009
Ticker: HK
ISIN: US7164951060
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt For For
JAMES L. IRISH III Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- ------------------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933051877
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PDE
ISIN: US74153Q1022
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 933046206
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: RWT
ISIN: US7580754023
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. BULL, III Mgmt No vote
THOMAS C. BROWN Mgmt No vote
DIANE L. MERDIAN Mgmt No vote
GEORGANNE C. PROCTOR Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 100,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt No vote
THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED
FOR ISSUANCE FROM 75 MILLION SHARES TO 100
MILLION SHARES.
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt No vote
FRED HASSAN Mgmt No vote
C. ROBERT KIDDER Mgmt No vote
EUGENE R. MCGRATH Mgmt No vote
ANTONIO M. PEREZ Mgmt No vote
PATRICIA F. RUSSO Mgmt No vote
JACK L. STAHL Mgmt No vote
CRAIG B. THOMPSON, M.D. Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
ROBERT F.W. VAN OORDT Mgmt No vote
ARTHUR F. WEINBACH Mgmt No vote
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote
- ------------------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 933069759
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: SPLS
ISIN: US8550301027
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH A. SMITH Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 15,750,000 TO
22,750,000.
03 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED INTERNATIONAL EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM 1,275,000
TO 2,775,000.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
05 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
REINCORPORATION OF STAPLES, INC. IN NORTH DAKOTA.
- ------------------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: SCHW
ISIN: US8085131055
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt Split 98% For 2% Against Split
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt Split 98% For 2% Against Split
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt Split 98% For 2% Against Split
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 24% For 68% Against 8% Abstain Split
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr Split 33% For 67% Against Split
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Split 32% For 68% Against Split
BONUS PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
MARSICO FOCUS FUND - 1000
- ------------------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932982918
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 22-Jan-2009
Ticker: APD
ISIN: US0091581068
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
JOHN E. MCGLADE Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- ------------------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt Split 96% For 4% Against Split
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 95% For 5% Against Split
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 96% For 4% Against Split
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 96% For 4% Against Split
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 96% For 4% Against Split
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 97% For 3% Against Split
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 97% For 3% Against Split
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 97% For 3% Against Split
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 97% For 3% Against Split
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 97% For 3% Against Split
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 93% For 7% Against Split
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt Split 93% For 7% Against Split
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt Split 95% For 5% Against Split
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 2% For 84% Against 14% Abstain Split
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Split 38% For 60% Against 2% Abstain Split
DEATH BENEFIT PAYMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- ------------------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: CNE1000003G1
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 506086 DUE TO DELETION OF RESOLUTIONS .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For *
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For *
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For *
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For *
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For *
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For *
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt For For
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Split 94% For 6% Against Split
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Split 94% For 6% Against Split
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Split 98% For 2% Against Split
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Split 98% For 2% Against Split
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Split 83% For 17% Against Split
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Split 94% For 6% Against Split
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt Split 97% For 3% Against Split
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Split 98% For 2% Against Split
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt Split 98% For 2% Against Split
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Split 98% For 2% Against Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 97% For 3% Against Split
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt Split 93% For 6% Against 1% Abstain Split
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Split 32% For 67% Against 1% Abstain Split
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Split 45% For 54% Against 1% Abstain Split
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Split 45% For 51% Against 4% Abstain Split
COMPENSATION
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- ------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split
04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split
05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split
06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split
07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split
08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split
09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split
10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 73% For 27% Against Split
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 67% For 32% Against 1% Abstain Split
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 94% For 6% Against Split
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 73% For 27% Against Split
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 94% For 6% Against Split
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt Split 94% For 6% Against Split
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 73% For 27% Against Split
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 73% For 27% Against Split
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 99% For 1% Against Split
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Split 91% For 9% Against Split
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For 2% Against Split
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt Split 99% For 1% Against Split
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Split 5% For 76% Against 19% Abstain Split
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Split 40% For 59% Against 1% Abstain Split
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 49% For 45% Against 6% Abstain Split
COMPENSATION
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NSC
ISIN: US6558441084
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
MICHAEL D. LOCKHART Mgmt For For
CHARLES W. MOORMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Nov-2008
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF '17
DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
- ------------------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- ------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt No vote
FRED HASSAN Mgmt No vote
C. ROBERT KIDDER Mgmt No vote
EUGENE R. MCGRATH Mgmt No vote
ANTONIO M. PEREZ Mgmt No vote
PATRICIA F. RUSSO Mgmt No vote
JACK L. STAHL Mgmt No vote
CRAIG B. THOMPSON, M.D. Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
ROBERT F.W. VAN OORDT Mgmt No vote
ARTHUR F. WEINBACH Mgmt No vote
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote
- ------------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 98% For 2% Against Split
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Split 94% For 6% Against Split
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 68% For 32% Against Split
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009
FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 98% For 2% Against Split
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Split 32% For 68% Against Split
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 88% For 12% Against Split
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Split 2% For 95% Against 3% Abstain Split
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 26% For 52% Against 22% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- ------------------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933048399
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: UNP
ISIN: US9078181081
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 99% For 1% Against Split
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 90% For 10% Against Split
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 95% For 5% Against Split
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 96% For 4% Against Split
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 98% For 2% Against Split
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 98% For 2% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 37% For 46% Against 17% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933018790
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WYNN
ISIN: US9831341071
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
ELAINE P. WYNN Mgmt For For
JOHN A. MORAN Mgmt For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
MARSICO GLOBAL FUND - 1550
- ------------------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting No vote
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt For For
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt For For
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt For For
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd s authorized share Mgmt For For
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt For For
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt For For
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt For For
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt For For
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt For For
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt For For
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt For For
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt For For
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt For For
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt For For
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt For For
2009
- ------------------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932992919
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 05-Mar-2009
Ticker: ACM
ISIN: US00766T1007
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES H. FORDYCE Mgmt For For
LINDA GRIEGO Mgmt For For
RICHARD G. NEWMAN Mgmt For For
WILLIAM G. OUCHI Mgmt For For
2 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933022749
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMT
ISIN: US0299122012
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt No vote
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt No vote
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt No vote
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt No vote
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt No vote
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607
- ------------------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BE0003793107
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 551082 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Management report by the Board of Directors Non-Voting No Action
on the accounting year ending on 31 DEC 2008
2. Report by the Statutory Auditor on the accounting Non-Voting No Action
year ending on 31 DEC 2008
3. Communication of the consolidated annual accounts Non-Voting No Action
relating to the accounting year ending on 31
DEC 2008
4. Approve the statutory annual accounts relating Mgmt No Action
to the accounting year ended on 31 DEC 2008,
including the allocation of the result the
dividend will be payable as from 05 MAY 2009
5. Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting year
ending on 31 DEC 2008
6. Grant discharge to the Statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
year ending on 31 DEC 2008
7.A Amend the Executive remuneration policy, applicable Mgmt No Action
as from 2009, this document can be reviewed
as indicated at the end of this notice
7.B Approve the specific one-time granting of stock Mgmt No Action
options and shares
8.A Approve to change the control provisions relating Mgmt No Action
to the emtnprogram
8.B Approve to change of control provisions relating Mgmt No Action
to the US dollar notes
9.A Special report by the Board of Directors on Non-Voting No Action
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 583,596
and 598 of the companies code
9.B Special report by the statutory Auditor on the Non-Voting No Action
exclusion of the preference right of the existing
shareholders in favour of specific persons,
Drawn up in accordance with Articles 596 and
598 of the companies code
9.C Approve the excluding the preference right of Mgmt No Action
the existing shareholders in relation to the
issuance of subscription rights in favour of
all current directors of the Company, as well
as former Directors of the company, as identified
in the report referred under item(a) as specified
9.D Approve the issuance of a maximum number of Mgmt No Action
1,250,000 subscription rights and determining
their terms and conditions [as such terms and
conditions are appended to report referred
under item (a) above]
9.E Approve to increase the capital of the Company, Mgmt No Action
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
9.F.i Authorize the nomination Committee to determine Mgmt No Action
the effective total number of subscription
rights to be offered and the individual number
of subscription rights to be offered to each
of the Directors and former Directors
9.Fii Authorize the two Directors acting jointly to Mgmt No Action
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
10.A Special report by the Board of Directors on Non-Voting No Action
the authorized capital, drawn up in accordance
with article 604 of the Companies code
10.B Approve to cancel the unused portion of the Mgmt No Action
existing authorized capital, granting a new
authorization to the Board of Directors to
increase the capital in accordance with Article
6 of the Articles of Association, in one or
more transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will represent
not more than 3pct of the shares issued as
at 28 APR 2009, and modifying Article 6 of
the articles of Association accordingly; such
authorization is granted for a period of five
years as from the date of publication of this
modification to the Articles of Association
in the belgian state journal [moniteur belge
belgisch staatsblad]
11. Authorize the Board of Directors to purchase Mgmt No Action
the company's own shares, as such authorization
and its terms and conditions are provided for
by Article 10, indent 1, of the Articles of
Association, and amending Article 10, indent
2 of the Articles of Association accordingly;
such authorization is granted for a period
of five years as from 28 APR 2009
12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No Action
with power to substitute and without prejudice
to other delegtions of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated Articles of Association and their
filings with the clerk's office of the commercial
court of brussels,(ii) the filing with the
same clerk's office of the resolutions referred
under item 8 above and (iii) any other filings
and publication formalities in relation to
the above resolution
- ------------------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- ------------------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 701833293
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: GB0007980591
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. A. Burgmans as a Director Mgmt For For
4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For
5. Re-elect Sir William Castell as a Director Mgmt For For
6. Re-elect Mr. I. C. Conn as a Director Mgmt For For
7. Re-elect Mr. G. David as a Director Mgmt For For
8. Re-elect Mr. E. B. Davis as a Director Mgmt For For
9. Re-elect Mr. R. Dudley as a Director Mgmt For For
10. Re-elect Mr. D. J. Flint as a Director Mgmt For For
11. Re-elect Dr. B. E. Grote as a Director Mgmt For For
12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For
13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For
14. Re-elect Dr. D. S. Julius as a Director Mgmt For For
15. Re-elect Sir Tom McKillop as a Director Mgmt For For
16. Re-elect Sir Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For
18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
S.19 Authorize the Company, in accordance with Section Mgmt For For
163[3] of the Companies Act 1985, to make market
purchases [Section 163[3]] with nominal value
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, for the 5 business days
preceding the date of purchase; [Authority
expires at the conclusion of the AGM of the
Company in 2010 or 15 JUL 2010]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
20. Authorize the Directors by the Company's Articles Mgmt For For
of Association to allot relevant securities
up to an aggregate nominal amount equal to
the Section 80 Amount of USD 1,561 million,
; [Authority expires the earlier of the conclusion
of the next AGM in 2010 of the Company or 15
JUL 2010]
S.21 Authorize the Directors, pursuant to Section Mgmt For For
89 of the Companies Act 1985, to allot equity
securities [Section 89] to the allotment of
equity securities: a) in connection with a
rights issue; b) up to an aggregate nominal
amount of USD 234 million; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 of the Company or 15 JUL 2010];
S.22 Grant authority for the calling of general meeting Mgmt For For
of the Company by notice of at least 14 clear
days
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote
COUNTED AT THE MEETING, AS MR. TOM MCKILLOP
IS NO LONGER STANDING AS DIRECTOR. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
BYD CO LTD Agenda Number: 701912708
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 05-Jun-2009
Ticker:
ISIN: CNE100000296
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Approve the working report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2008
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2008
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2008
4. Approve the proposal for appropriation of profit Mgmt For For
of the Company for the YE 31 DEC 2008
5. Re-appoint Ernst & Young as the Company's International Mgmt For For
Auditors for the FY of 2009, to hold office
until the conclusion of the next AGM of the
Company, and authorize the Board of Directors
of the Company to determine its remuneration
6. Approve the remuneration of the Directors of Mgmt For For
the Company as determined and fixed by the
Board of Directors of the Company
7. Approve the remuneration of the Supervisors Mgmt For For
of the Company as determined and fixed by the
Supervisory Committee of the Company
8. Approve proposals [if any] put forward in accordance Mgmt For For
with the Articles of Association of the Company
by any shareholder(s) holding 5% or more of
the shares carrying the right to vote at the
AGM
S.9 Authorize the Board of Directors of the Company Mgmt For For
[the 'Board'], a general mandate to allot,
issue and deal with additional shares in the
capital of the Company, whether domestic shares
or H shares, up to an aggregate nominal amount
not exceeding 20% of the total nominal amount
of shares of the same class of the Company
in issue, subject to all governmental and/or
regulatory approval(s), if any, under the applicable
Law [including but without limitation to the
Company Law of the PRC and the rules governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited]; and to approve, execute
and do or procure to be executed and done,
all such documents, deeds and things as it
may consider necessary in connection with the
allotment and issue of any new shares pursuant
to the exercise of the general mandate referred
in this resolution; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or expiration of a 12-month period
following the passing of this resolution]
S.10 Amend the Articles of Association of the Company, Mgmt For For
as specified
S.11 Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the capital
of the Company, and make or grant offers, agreements
and options during and after the relevant period,
not exceeding the aggregate of 20% of the aggregate
nominal amount of the issued share capital
at the date of passing this resolution and
the nominal amount of share capital repurchased
after passing of this resolution, otherwise
than pursuant to i) a rights issue or; ii)
the exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes or other securities issued
by BYD Electronic which carry rights to subscribe
for or are convertible into shares of BYD Electronic
or iii) an issue of shares under any option
scheme or similar arrangement for the time
being adopted for the grant or issue to the
employees of BYD Electronic and/or any of its
subsidiaries or any other eligible person(s)
of shares or right to acquire shares of BYD
Electronic, or iv) an issue of shares as scrip
dividend pursuant to the Articles of the Association;
[Authority expires the earlier of the conclusion
of the next AGM of BYD Electronic or the expiration
of the period within which the next AGM of
BYD Electronic is required by the Articles
of Association of BYD Electronic or to be held
by law]
- ------------------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 933019855
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: CNI
ISIN: CA1363751027
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 17-Jun-2009
Ticker: CELG
ISIN: US1510201049
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr Against For
FOR DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HLDGS INTL CO LTD Agenda Number: 701934184
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2009
Ticker:
ISIN: HK0144000764
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the report of the
Directors and the Independent Auditor's report
for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.i Re-elect Dr. Fu Yuning as a Director Mgmt For For
3.ii Re-elect Mr. Hu Zheng as a Director Mgmt For For
3.iii Re-elect Mr. Meng Xi as a Director Mgmt For For
3.iv Re-elect Mr. Yu Liming as a Director Mgmt For For
3.v Re-elect Mr. Kut Ying Hay as a Director Mgmt For For
3.vi Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.A Authorize the Directors of the Company, subject Mgmt For For
to this resolution and pursuant to section
57B of the Companies Ordinance, as specified
of all the powers of the Company to allot,
issue and deal with additional shares in the
capital of the Company or securities convertible
into such shares or options, warrants or similar
rights to subscribe for any shares in the Company
and to make or grant offers, agreements and
options which might require the exercise of
such power be generally and unconditionally
approved during and after the end of the Relevant
Period, the aggregate nominal amount of share
capital allotted or agreed [whether pursuant
to an option or otherwise] by the Directors
of the Company pursuant to the approval in
paragraph (a) of this Resolution, otherwise
than pursuant to (i) a rights issue [as specified];
(ii) the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any securities which
are convertible into shares of the Company;
(iii) any option scheme or similar arrangement
for the time being adopted for the grant or
issue of shares or rights to acquire shares
of the Company; or (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of Association of the Company;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
law to be held]
5.B Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase its own shares
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other Stock Exchange
on which the securities of the Company may
be listed and recognized by the securities
and futures commission and the Stock Exchange
for this purpose, subject to and in accordance
with all applicable laws and the requirements
of the rules governing the listing of securities
on the Stock Exchange of Hong Kong Limited
[Listing Rules] or of any other Stock Exchange
as amended from time to time, during relevant
period, shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of the passing
of this resolution and the said approval shall
be limited accordingly; and [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable law to be held]
5.C Approve, conditional upon Resolutions 5.A and Mgmt For For
5.B as specified, the aggregate nominal amount
of the number of shares in the capital of the
Company which are repurchased by the Company
under the authority granted to the Directors
of the Company as specified in Resolution Number
5.B as specified in the notice convening this
meeting shall be added to the aggregate nominal
amount of share capital that may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution 5.A as specified, provided
that the amount of share capital repurchased
by the Company shall not exceed 10% of the
total nominal amount of the share capital of
the Company in issue on the date of the passing
of this resolution
- ------------------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 933056384
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: CTXS
ISIN: US1773761002
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS F. BOGAN Mgmt For For
1B ELECTION OF DIRECTOR: NANCI CALDWELL Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. MORIN Mgmt For For
02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------------
COSAN S A INDUSTRIA E COMERCIO Agenda Number: 701680870
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P31573101
Meeting Type: MIX
Meeting Date: 29-Aug-2008
Ticker:
ISIN: BRCSANACNOR6
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
A.1 Approve the financial statements relating to Mgmt For For
the FYE on 30 APR 2008
A.2 Elect the Members of the Board of Director and Mgmt For For
Finance Committee, and their respective Substitutes
A.3 Approve to set the total remuneration of the Mgmt For For
Administrators and the Members of the Finance
Committee
E.1 Approve to change the proposal from the Board Mgmt For For
of Directors in relation to the close of the
FY of the Company to March 31 at each year,
with the consequent amendment of Article 31
of the Corporate Bylaws
E.2 Approve the acquisition of Benalcool S.A. the Mgmt For For
acquisition and Benalcool, respectively, in
accordance with that which was stated through
the notices to the market dated 14 FEB 2008
and 18 FEB 2008, in accordance with the terms
of Article 256 of law number 6404/76, in accordance
with line II and Paragraph 2nd of the mentioned
Article, the shareholders who dissent from
the decision of the meeting to approve the
acquisition will have the right to withdraw
from the Company through reimbursement of the
value of their shares, in the amount of BRL
12.20 per share, on the basis of the shareholders'
equity stated in the Company's annual financial
statements for the FYE on 30 APR 2008, as released
by the Company, observing that which is decided
on by the AGM called above in this regard the
dissenting shareholders will have the right
to withdraw on the basis of the share ownership
in the custodial positions verified at the
end of the day on 12 AUG 2008, with the physical
and financial settlement of the transactions
carried out in trading on the 'Bovespa' Bolsa
De Valores De Sao Paulo S/A on that day being
respected, I at the Companhia Brasilei Ra De
Liquidacao E Custodia CBLC, and II at the depositary
institution for the shares of the Company
- ------------------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 18-Nov-2008
Ticker: ENER
ISIN: US2926591098
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 701860757
- ------------------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NL0000008977
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 02 APR 2009. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Report for the FY 2008 Non-Voting No vote
2. Adopt the financial statements for the FY 2008 Mgmt For For
3. Announcements of the appropriate of the balance Non-Voting No vote
of the Income statement pursuant to the provisions
in Article 10, paragraph 6, of the Articles
of Association and the distribution of retained
earnings
4. Grant discharge of the Members of the Board Mgmt For For
of Directors
5. Amend the Articles of Association Mgmt For For
6.a Approve to extend and amend the authorization Mgmt For For
of the Board of Directors to acquire own shares
6.b Authorize the Board of Directors to issue [rights Mgmt For For
to] shares
6.c Authorize the Board of Directors to restrict Mgmt For For
or exclude shareholder's pre-emptive rights
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 6A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- ------------------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: CNE1000003G1
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 506086 DUE TO DELETION OF RESOLUTIONS .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For *
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For *
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For *
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For *
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For *
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For *
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt For For
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718
- ------------------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000003G1
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 571675 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2008 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2008 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank's 2008 audited accounts Mgmt For For
4. Approve the Bank's 2008 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2009 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as the International Mgmt For For
Auditors of the Bank for 2009 for the term
from the passing this until the conclusion
of the next AGM and approve to fix the aggregate
Audit fees for 2009 at RMB 153 million
7. Approve the remuneration calculations for the Mgmt For For
Directors and the Supervisors of the Bank for
2008
S.8 Amend the Articles of Association of Industrial Mgmt For For
and Commercial Bank of China Limited as specified
and authorize the Board of Directors of the
Bank to make amendments to the Articles of
Association of the Bank which may be necessary
as China Banking Regulatory Commission and
other regulatory authorities may require
9. Amend the Rules of Procedures for Shareholders' Mgmt For For
general meeting of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the shareholders general meeting pursuant
to the Articles of Association of the Bank
as finally approved
10. Amend the Rules of Procedures for the Board Mgmt For For
of Directors of Industrial and Commercial Bank
of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Directors pursuant to the
Articles of Association of the Bank as finally
approved
11. Amend the Rules of Procedures for the Board Mgmt For For
of Supervisors of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Supervisors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Supervisors pursuant to the
Articles of Association of the Bank as finally
approved
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Appoint Mr. Meng Yan as an External
Supervisor of the Bank
To listen to the 2008 work report of the Independent Non-Voting No vote
Directors of the bank
To listen to the report on the implementation Non-Voting No vote
of the rules of authorization to the Board
of Directors of the Bank by the Shareholders
- ------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split
04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split
05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split
06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split
07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split
08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split
09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split
10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 701765072
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: EGM
Meeting Date: 09-Dec-2008
Ticker:
ISIN: CH0025238863
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 509762, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Elect Mr. Karl Gernandt to the Supervisory Board Mgmt For For
2. Approve to fix an extraordinary dividend Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF NAME IN RESOLUTION 1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 701912431
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: CH0025238863
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 530276 ,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER
THE CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the annual report, the annual accounts Mgmt For For
and accounts of the Group for 2008
2. Approve the appropriation of the balance profit Mgmt For For
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4.A Re-elect Mr. Hans-Joerg Hager as a Director Mgmt For For
4.B Re-elect Dr. Joachim Hauser as a Director Mgmt For For
4.C Re-elect Mr. Klaus-Michael Kuehne as a Director Mgmt For For
4.D Re-elect Dr. Georg Obermeier as a Director Mgmt For For
4.E Re-elect Dr. Thomas Staehelin as a Director Mgmt For For
5. Elect [KPMG AG, Zuerich] as the Auditors Mgmt For For
6.A Amend the By-Laws regarding the shares certificates Mgmt For For
6.B Amend the By-Laws regarding the election procedures Mgmt For For
of the Members of the Board of Directors
6.C Amend the By-Laws regarding the election of Mgmt For For
the Auditors
6.D Amend the By-Laws regarding the qualified majority Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 701890104
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 13-May-2009
Ticker:
ISIN: BMG5485F1445
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the Audited Consolidated Accounts Mgmt For For
and reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend of 33 HK cents per Mgmt For For
share in respect of the YE 31 DEC 2008
3.a Re-elect Professor Franklin Warren McFarlan Mgmt For For
as a Director
3.b Re-elect Mr. Spencer Theodore Fung as a Director Mgmt For For
3.c Re-elect Mr. Martin Tang Yue Nien as a Director Mgmt For For
4. Approve the remuneration of all the Directors Mgmt For For
[including the Non-executive Directors] and
the Chairman of the Board of Directors shall
be fixed at HKD 80,000 and HKD 200,000 respectively
for the YE 31 DEC 2009 and each subsequent
financial year until the Company in general
meeting otherwise determines; and additional
remuneration shall be payable to the Non-executive
Directors who serve on the Board committees
of the Company and such remuneration be fixed
at the levels as shown in the following table
for the YE 31 DEC 2009 and each subsequent
FY until the Company in general meeting otherwise
determines: Audit Committee: Chairman HKD 140,000
Member HKD 60,000 Compensation Committee: Chairman
HKD 80,000 Member HKD 30,000 Nomination Committee:
Chairman HKD 80,000 Member HKD 30,000
5. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and to authorize the Board of Directors to
fix their remuneration
6. Authorize the Directors of the Company during Mgmt For For
the relevant period of all the powers of the
Company to purchase shares of the Company be
generally and unconditionally approved; approve
the aggregate nominal amount of shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange recognized
for this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases shall not exceed 10% of
the aggregate nominal amount of the share capital
of the Company in issue on the date of this
resolution, and the said approval shall be
limited accordingly; [Authority expires earlier
at the conclusion of the next AGM of of the
Company is required by the Companies Act 1981
of Bermuda [as amended] to be held]
7. Authorize the Directors of the Company during Mgmt For For
the relevant period of all the powers of the
Company to allot, issue and deal with additional
shares in the capital of the Company and to
make or grant offers, agreements and options
which might require the exercise of such powers
be generally and unconditionally approved;
authorize the Directors of the Company during
the relevant period to make or grant offers,
agreements and options which might require
the exercise of such powers after the end of
the relevant period; approve the aggregate
nominal amount of share capital allotted or
agreed conditionally or unconditionally to
be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company,
otherwise than pursuant to (i) a Rights Issue;
(ii) the exercise of options granted under
any share option scheme adopted by the Company
or (iii) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Bye-laws
of the Company, shall not exceed the aggregate
of (aa) 20% of the aggregate of the nominal
amount of the share capital of the Company
in issue on the date of this resolution, provided
that the aggregate nominal amount of the share
capital so allotted [or so agreed conditionally
or unconditionally to be allotted] pursuant
to this resolution solely for cash and unrelated
to any asset acquisition shall not exceed 10%
of the aggregate of nominal amount of the share
capital of the Company in issue on the date
of passing this resolution, plus (bb) [if the
Directors of the Company are so authorized
by a separate ordinary resolution of the shareholders
of the Company] the nominal amount of share
capital of the Company repurchased by the Company
subsequent to the passing of this resolution
[up to a maximum equivalent to 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of this resolution],
and the said approval shall be limited accordingly;
[Authority expires earlier at the conclusion
of the Company is required by the Companies
Act 1981 of Bermuda [as amended] to be held]
8. Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company set out as Resolution
7 in the notice of this meeting in respect
of the share capital of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- ------------------------------------------------------------------------------------------------------------------------------------
LI NING CO LTD Agenda Number: 701887789
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G5496K124
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: KYG5496K1242
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2008
2. Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
3.a.1 Re-elect Mr. Zhang Zhi Yong as an Executive Mgmt For For
Director
3.a.2 Re-elect Mr. Chong Yik Kay as an Executive Director Mgmt For For
3.a.3 Re-elect Mr. Lim Meng Ann as a Non-Executive Mgmt For For
Director
3.a.4 Re-elect Ms. Wang Ya Fei as an Independent Non-Executive Mgmt For For
Director
3.b Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers, Certified Mgmt For For
Public Accountants, as the Auditor of the Company
and authorize the Board of the Directors of
the Company to fix their remuneration
5. Authorize the Directors of the Company to allot, Mgmt For For
issue and deal with additional shares in the
Company and to make or grant offers, agreements
and options or warrants which would or might
require the exercise of such powers during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution
and the said mandate shall be limited accordingly
otherwise than pursuant to: i) a rights issue
[as specified]; or ii) any option scheme or
similar arrangement for the time being adopted
by the Company for the purpose of granting
or issuing shares or rights to acquire shares
of the Company to the Directors, Officers and/or
employees of the Company and/or any of its
subsidiaries; or iii) any scrip dividend or
similar arrangement pursuant to the Articles
of Association of the Company from time to
time; [Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM of the Company is required by the
Company's Articles of Association or any applicable
law to be held]
6. Authorize the Directors of the Company during Mgmt For For
the relevant period [as specified] to repurchase
or otherwise acquire shares of HKD 0.10 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rule Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited,
not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Company's Articles of Association or any
applicable law to be held]
7. Approve, conditional upon the passing of the Mgmt For For
Resolutions 5 and 6, to add the aggregate nominal
amount of the shares which are repurchased
or otherwise acquired by the Company pursuant
to Resolution 6 to the aggregate nominal amount
of the shares which may be issued pursuant
to Resolution 5
8. Amend the Share Option Scheme adopted by the Mgmt For For
Company on 05 JUN 2004, as specified
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 73% For 27% Against Split
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 67% For 32% Against 1% Abstain Split
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 94% For 6% Against Split
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 73% For 27% Against Split
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 94% For 6% Against Split
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt Split 94% For 6% Against Split
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 73% For 27% Against Split
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 73% For 27% Against Split
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 99% For 1% Against Split
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Split 91% For 9% Against Split
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For 2% Against Split
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt Split 99% For 1% Against Split
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Split 5% For 76% Against 19% Abstain Split
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Split 40% For 59% Against 1% Abstain Split
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 49% For 45% Against 6% Abstain Split
COMPENSATION
- ------------------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 701860935
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0013841017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED
FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR TO
THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.
1. Approve the consolidated financial statements Mgmt For For
of Lonza group for 2008 and report of the Group
Auditors
2. Approve the annual activity report and financial Mgmt For For
statements for 2008 and report of the Statutory
Auditors
3. Approve the appropriation of available earnings Mgmt For For
and payment of a dividend of CHF 1.75 per share
on the share capital eligible for dividend
of CHF 47,786,300
4. Ratify the acts of the Members of the Board Mgmt For For
of Directors
5. Amend the Articles 4 of the Articles of Association Mgmt For For
as specified
6.1 Re-elect Mr. Dame Julia Higgins to the Board Mgmt For For
of Directors for a 1 year term
6.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For
of Directorsfor a 1 year term
6.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
for a 1 year term
6.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For
for a 1 year term
6.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For
for a 1 year term
6.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
for a 1 year term
6.7 Elect Mr. Frits Van Dijk to the Board of Directors Mgmt For For
for a 1 year term
7. Re-elect KPMG Ltd, Zurich as the Statutory Auditors Mgmt For For
and also to act as Group Auditors for the FY
2009
- ------------------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTL LTD Agenda Number: 701897906
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: BMG578481068
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Independent Mgmt For For
Auditor's report for the YE 31 DEC 2008 and
to declare a final dividend
2. Re-elect Mr. Edouard Ettedgui as a Director Mgmt For For
3. Re-elect Mr. Henry Keswick as a Director Mgmt For For
4. Re-elect Mr. R. C. Kwok as a Director Mgmt For For
5. Re-elect Mr. Sydney S. W. Leong as a Director Mgmt For For
6. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Grant authority for the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 16.5 million and without
pre-emptive rights up to aggregate nominal
amount of USD 2.5 million
8. Approve the renewal of a general mandate to Mgmt For For
the Directors to repurchase shares of the Company
representing less than 15% of the issued share
capital of the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS IN RESOLUTION 7 AND 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.
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Receive the 2008 annual report, financial statements Mgmt For For
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt For For
2. Approve to release the Members of the Board Mgmt For For
of Directors and the Management
3. Approve the appropiration of profits resulting Mgmt For For
from the balance sheet of Nestle S.A. and Dividends
of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt For For
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt For For
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt For For
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt For For
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Nov-2008
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF '17
DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- ------------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt Split 98% For 2% Withheld Split
NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split
EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split
CLAIRE W. GARGALLI Mgmt Split 98% For 2% Withheld Split
IRA D. HALL Mgmt Split 98% For 2% Withheld Split
RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split
LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split
WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split
H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split
ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt Split 92% For 8% Against Split
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split
AUDITOR.
- ------------------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 933051877
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: PDE
ISIN: US74153Q1022
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
KENNETH M. BURKE Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
DAVID A. HAGER Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt For For
ROBERT G. PHILLIPS Mgmt For For
LOUIS A. RASPINO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701814596
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 10-Mar-2009
Ticker:
ISIN: CH0012032048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting No vote
report, annual financial statements and consolidated
financial statements for 2008 be approved
1.2 The Board of Directors proposes that the remuneration Non-Voting No vote
report be approved; this vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting No vote
3. Approve the allocation of income and dividends Non-Voting No vote
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting No vote
Directors proposes that KPMG Ltd., be elected
as Statutory Auditors for the 2009 FY
- ------------------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701867547
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB0004082847
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 42.32 US Cents per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report Mgmt For For
4. Re-elect Mr. Jamie F. T. Dundas as a Non-Executive Mgmt For For
Director
5. Re-elect Mr. Rudolph H. P. Markham as a Non-Executive Mgmt For For
Director
6. Re-elect Ms. Ruth Markland as a Non-Executive Mgmt For For
Director
7. Re-elect Mr. Richard H. Meddings as an Executive Mgmt For For
Director
8. Re-elect Mr. John W. Peace as a Non-Executive Mgmt For For
Director
9. Elect Mr. Steve Bertamini who was appointed Mgmt For For
as an Executive Director
10. Elect Mr. John G. H. Paynter who was appointed Mgmt For For
as an Non-Executive Director
11. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company
12. Approve to set the Auditors' fees Mgmt For For
13. Authorize the Company and its Subsidiaries to Mgmt For For
make EU Political Donations to Political Parties
or Independent Election Candidates, to Political
Organizations Other than Political Parties
and Incur EU Political Expenditure up to GBP
100,000
14. Approve to increase the authorized share capital Mgmt For For
15. Authorize the Board to issue equity with Rights Mgmt For For
up to GBP 316,162,105.50 [Relevant Authorities
and Share Dividend Scheme] and additional amount
of GBP 632,324,211 [Rights Issue] after deducting
any securities issued under the relevant authorities
and Share Dividend Scheme
16. Approve to extend the Directors' authority to Mgmt For For
issue equity with pre-emptive rights up to
aggregate nominal amount of USD 189,697,263
pursuant to Paragraph A of Resolution 15 to
include the shares repurchased by the Company
under authority granted by Resolution 18
S.17 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 47,424,315.50
s.18 Grant authority to buyback 189,697,263 ordinary Mgmt For For
shares for market purchase
s.19 Grant authority to buyback for market purchase Mgmt For For
of 477,500 Preference Shares of 5.00 US Cents
and 195,285,000 Preference Shares of GBP 1.00
s.20 Adopt the new Articles of Association Mgmt For For
s.21 Approve to call a general meeting other than Mgmt For For
AGM on not less than 14 clear days' notice
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF AND AMOUNTS. IF 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 GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 98% For 2% Against Split
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Split 94% For 6% Against Split
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 68% For 32% Against Split
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009
FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 98% For 2% Against Split
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Split 32% For 68% Against Split
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 88% For 12% Against Split
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Split 2% For 95% Against 3% Abstain Split
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 26% For 52% Against 22% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: HD
ISIN: US4370761029
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- ------------------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
- ------------------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: DK0010268606
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540553 DUE TO SPLITTING 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Receive the report from Board of Directors on Non-Voting No vote
the Company's activities during the past year
2. Approve the presentation of the annual report Mgmt No vote
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Mgmt No vote
the profit or covering of loss according to
the approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt No vote
of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt No vote
of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt No vote
of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt No vote
of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt No vote
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt No vote
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt No vote
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt No vote
of Directors
5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt No vote
Revisionsaktieselskab as the Auditors of the
Company
5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt No vote
as the Auditors of the Company
6.a Approve the overall guidelines for incentive Mgmt No vote
pay for the Members of the Executive Management
of Vestas Wind Systems A/S laid down by the
Board of Directors; if the guidelines are approved
by the AGM, the following new Article 13 will
be included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Mgmt No vote
in the period up until the next AGM up to a
total nominal value of 10% of the value of
the Company's share capital at the time in
question, cf., Article 48 of the Danish Public
Companies Act, the payment for the shares must
not deviate more 10% from the closing price
quoted at the NASDAQ OMX Copenhagen at time
of acquisition
Any other business Non-Voting No vote
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 701853005
- ------------------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: DE0007664039
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS INPUT INTO Non-Voting No vote
PROXYEDGE WILL NOT BE PROCESSED, AND WILL
BE RECORDED FOR RECORD KEEPING PURPOSES ONLY.
IN ORDER FOR VOTING RIGHTS TO BE EXCERCISED
AT THIS MEETING, THEY MUST BE RECEIVED BY BROADRIDGE
IN WRITTEN FORM. IF YOU WISH TO VOTE, PLEASE
EMAIL SIMONE KORN (SIMONE.KORN@BROADRIDGE.COM)
AND FRANZISKA FUNKE (FRANZISKA.FUNKE@BROADRIDGE.COM)
TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING
FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION
ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION
FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE
A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL
ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. PLEASE NOTE DUE TO THESE SPECIAL REQUIREMENTS
ALL WRITTEN FORMS MUST BE RETURNED BY 08.04.2009.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02.04.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Approval of the resolution on the authorization Mgmt For For
of the Board of Management to create authorized
capital to issue ordinary and/ or non-voting
preferred shares in accordance with Item 6
of the Agenda for the Annual General Meeting
on April 23, 2009.
2. Approval of the resolution on the authorization Mgmt For For
of the Board of Management to issue bonds with
warrants and/ or convertible bonds and on the
creation of contingent capital to grant option
and/ or conversion rights in respect of ordinary
and/ or non-voting preferred shares in accordance
with Item 7 of the Agenda for the Annual General
Meeting on April 23, 2009.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN A G Agenda Number: 701853017
- ------------------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: DE0007664039
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02.04.2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the adopted annual financial Non-Voting No vote
statements and the approved consolidated financial
statements, the Management report and Group
Management report for the year ended December
31, 2008, as well as the report of the Supervisory
Board for fiscal year 2008, and the explanatory
report of the Board of Management on the disclosures
in accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB - German Commercial
Code).
2. Resolution on the appropriation of net profit Non-Voting No vote
of Volkswagen AG
3. Resolution on formal approval of the actions Non-Voting No vote
of the members of the Board of Management for
fiscal year 2008
4. Resolution on formal approval of the actions Non-Voting No vote
of the members of the Supervisory Board for
fiscal year 2008
5. Election of a member of the Supervisory Board: Non-Voting No vote
Dr. Philipp R sler
6. Resolution on the creation of authorized capital Non-Voting No vote
and the corresponding amendment to the Articles
of Association
7. Resolution on the authorization to issue bonds Non-Voting No vote
with warrants and/or convertible bonds, the
creation of contingent capital and the corresponding
amendment to the Articles of Association
8. Resolution on the authorization to purchase Non-Voting No vote
and utilize own shares
9. Resolution to amend the articles of association Non-Voting No vote
to reflect proposed changes to the Aktiengesetz
(AktG-German Stock Corporation Act) resulting
from the Gesetz zur Umsetzung der Aktion
rsrechterichtlinie (ARUG-Act Implementing the
Shareholder Rights Directive)
10. Elections of the auditor for fiscal year 2009 Non-Voting No vote
as well as of the Auditors to review the condensed
consolidated financial statements and interim
management report for the first six months
of 2009
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: WFC
ISIN: US9497461015
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
MARSICO GROWTH FUND - 1100
- ------------------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: ABT
ISIN: US0028241000
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: AAPL
ISIN: US0378331005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 05-Dec-2008
Ticker: BAC
ISIN: US0605051046
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt No vote
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt No vote
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt No vote
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- ------------------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932985623
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 28-Jan-2009
Ticker: COST
ISIN: US22160K1051
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. SINEGAL Mgmt For For
JEFFREY H. BROTMAN Mgmt For For
RICHARD A. GALANTI Mgmt For For
DANIEL J. EVANS Mgmt For For
JEFFREY S. RAIKES Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: CVS
ISIN: US1266501006
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932992185
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 25-Feb-2009
Ticker: DE
ISIN: US2441991054
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1C ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Shr For For
DIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO Shr Against For
AND CHAIRMAN RESPONSIBILITIES
- ------------------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 933023222
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GD
ISIN: US3695501086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt Split 96% For 4% Against Split
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 95% For 5% Against Split
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 96% For 4% Against Split
1D ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 96% For 4% Against Split
1E ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 96% For 4% Against Split
1F ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 97% For 3% Against Split
1G ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 97% For 3% Against Split
1H ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 97% For 3% Against Split
1I ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 97% For 3% Against Split
1J ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 97% For 3% Against Split
1K ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 93% For 7% Against Split
02 APPROVAL OF GENERAL DYNAMICS 2009 EQUITY COMPENSATION Mgmt Split 93% For 7% Against Split
PLAN
03 APPROVAL OF 2009 GENERAL DYNAMICS UNITED KINGDOM Mgmt Split 95% For 5% Against Split
SHARE SAVE PLAN
04 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL WITH REGARD TO WEAPONS Shr Split 2% For 84% Against 14% Abstain Split
IN SPACE
06 SHAREHOLDER PROPOSAL WITH REGARD TO EXECUTIVE Shr Split 38% For 60% Against 2% Abstain Split
DEATH BENEFIT PAYMENTS
- ------------------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: GENZ
ISIN: US3729171047
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: GILD
ISIN: US3755581036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: GOOG
ISIN: US38259P5089
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Shr For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701728846
- ------------------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: CNE1000003G1
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 506086 DUE TO DELETION OF RESOLUTIONS .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Appoint Mr. Jiang Jianqing as an Executive Director Mgmt For For
of the Bank
2. Appoint Mr. Yang Kaisheng as an Executive Director Mgmt For For
of the Bank
3. Appoint Mr. Zhang Furong as an Executive Director Mgmt For For
of the Bank
4. Appoint Mr. Niu Ximing as an Executive Director Mgmt For For
of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as an Independent Mgmt For For
Non-Executive Director of the Bank
6. Appoint Mr. John L. Thornton as an Independent Mgmt For For
Non-Executive Director of the Bank
7. Appoint Mr. Qian Yingyi as an Independent Non-Executive Mgmt For For
Director of the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as an Independent Mgmt For For
Non-Executive Director of the Bank
9. Appoint Mr. Huan Huiwu as a Non-Executive Director Shr For *
of the Bank
10. Appoint Mr. Gao Jianhong as a Non-Executive Shr For *
Director of the Bank
11. Appoint Ms. Li Chunxiang as a Non-Executive Shr For *
Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Director Shr For *
of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Director Shr For *
of the Bank
14. Appoint Mr. Wei Fusheng as a Non-Executive Director Shr For *
of the Bank
15. Appoint Ms. Wang Chixi as a shareholder Supervisor Mgmt For For
of the Bank
S.16 Approve to issue the subordinated bonds in an Mgmt For For
amount of not exceeding RMB 100 billion and
with maturities of not less than 5 years by
the bank in different series by the end of
2011 in order to increase the supplementary
capital; authorize the Board of Directors of
the Bank to determine the key matters in relation
to the different series of the bonds including
the timing of the issue, the issue size, the
bond maturity, the interest rates, the issue
price, the target subscribers, the method of
issue [in both the PRC and Hong Kong] and the
terms of repayment according to the specific
circumstances, to execute relevant documents
and to attend to the handling procedures including
the application and approval procedures in
relation to the issue of the subordinated bonds
with the relevant regulatory authorities and
the Board can be further delegated by the Board
of Directors of the Bank to the president of
the Bank this resolution shall be effective
from the date of the passing of this resolution
until 31 DEC 2011
- ------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: IBM
ISIN: US4592001014
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Split 94% For 6% Against Split
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Split 94% For 6% Against Split
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt Split 98% For 2% Against Split
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Split 98% For 2% Against Split
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Split 83% For 17% Against Split
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt Split 94% For 6% Against Split
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt Split 99% For 1% Against Split
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt Split 97% For 3% Against Split
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt Split 98% For 2% Against Split
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt Split 98% For 2% Against Split
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt Split 98% For 2% Against Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 97% For 3% Against Split
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt Split 93% For 6% Against 1% Abstain Split
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Split 32% For 67% Against 1% Abstain Split
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Split 45% For 54% Against 1% Abstain Split
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Split 45% For 51% Against 4% Abstain Split
COMPENSATION
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: JNJ
ISIN: US4781601046
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr Against For
AND DISCLOSURE
- ------------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: JPM
ISIN: US46625H1005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 94% For 6% Against Split
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 99% For 1% Against Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 99% For 1% Against Split
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 3% Against Split
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 98% For 2% Against Split
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 93% For 7% Against Split
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 99% For 1% Against Split
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 94% For 6% Against Split
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 99% For 1% Against Split
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Split 99% For 1% Against Split
04 GOVERNMENTAL SERVICE REPORT Shr Split 2% For 86% Against 12% Abstain Split
05 CUMULATIVE VOTING Shr Split 27% For 72% Against 1% Abstain Split
06 SPECIAL SHAREOWNER MEETINGS Shr Split 57% For 42% Against 1% Abstain Split
07 CREDIT CARD LENDING PRACTICES Shr Split 4% For 85% Against 11% Abstain Split
08 CHANGES TO KEPP Shr Split 35% For 64% Against 1% Abstain Split
09 SHARE RETENTION Shr Split 29% For 70% Against 1% Abstain Split
10 CARBON PRINCIPLES REPORT Shr Split 1% For 76% Against 23% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: LMT
ISIN: US5398301094
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Split 73% For 27% Against Split
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Split 67% For 32% Against 1% Abstain Split
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt Split 99% For 1% Against Split
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt Split 94% For 6% Against Split
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Split 73% For 27% Against Split
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt Split 94% For 6% Against Split
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt Split 94% For 6% Against Split
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Split 73% For 27% Against Split
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Split 73% For 27% Against Split
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt Split 99% For 1% Against Split
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt Split 91% For 9% Against Split
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Split 98% For 2% Against Split
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt Split 99% For 1% Against Split
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Split 5% For 76% Against 19% Abstain Split
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr Split 40% For 59% Against 1% Abstain Split
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr Split 49% For 45% Against 6% Abstain Split
COMPENSATION
- ------------------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 933047359
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2009
Ticker: LOW
ISIN: US5486611073
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. BROWNING Mgmt For For
MARSHALL O. LARSEN Mgmt For For
STEPHEN F. PAGE Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2006 Mgmt For For
LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
04 TO APPROVE AMENDMENTS TO LOWE'S ARTICLES OF Mgmt For For
INCORPORATION ELIMINATING ALL REMAINING SUPERMAJORITY
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING REINCORPORATING Shr Against For
IN NORTH DAKOTA.
06 SHAREHOLDER PROPOSAL REGARDING HEALTH CARE REFORM Shr Against For
PRINCIPLES.
07 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CEO.
- ------------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 09-Jun-2009
Ticker: MA
ISIN: US57636Q1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: MCD
ISIN: US5801351017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- ------------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 14-Jan-2009
Ticker: MON
ISIN: US61166W1018
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2008
Ticker: NKE
ISIN: US6541061031
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: NSC
ISIN: US6558441084
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
MICHAEL D. LOCKHART Mgmt For For
CHARLES W. MOORMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Nov-2008
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF '17
DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- ------------------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- ------------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: PX
ISIN: US74005P1049
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt Split 98% For 2% Withheld Split
NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split
EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split
CLAIRE W. GARGALLI Mgmt Split 98% For 2% Withheld Split
IRA D. HALL Mgmt Split 98% For 2% Withheld Split
RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split
LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split
WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split
H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split
ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt Split 92% For 8% Against Split
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 2% Against Split
AUDITOR.
- ------------------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932930630
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 12-Aug-2008
Ticker: PCP
ISIN: US7401891053
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON R. GRABER Mgmt For For
LESTER L. LYLES Mgmt For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 03-Mar-2009
Ticker: QCOM
ISIN: US7475251036
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 933071920
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: SGP
ISIN: US8066051017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt No vote
FRED HASSAN Mgmt No vote
C. ROBERT KIDDER Mgmt No vote
EUGENE R. MCGRATH Mgmt No vote
ANTONIO M. PEREZ Mgmt No vote
PATRICIA F. RUSSO Mgmt No vote
JACK L. STAHL Mgmt No vote
CRAIG B. THOMPSON, M.D. Mgmt No vote
KATHRYN C. TURNER Mgmt No vote
ROBERT F.W. VAN OORDT Mgmt No vote
ARTHUR F. WEINBACH Mgmt No vote
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS AUDITOR FOR 2009.
03 SHAREHOLDER PROPOSAL RE CUMULATIVE VOTING. Shr No vote
04 SHAREHOLDER PROPOSAL RE CALLING SPECIAL MEETING. Shr No vote
- ------------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: SLB
ISIN: AN8068571086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt No vote
J.S. GORELICK Mgmt No vote
A. GOULD Mgmt No vote
T. ISAAC Mgmt No vote
N. KUDRYAVTSEV Mgmt No vote
A. LAJOUS Mgmt No vote
M.E. MARKS Mgmt No vote
L.R. REIF Mgmt No vote
T.I. SANDVOLD Mgmt No vote
H. SEYDOUX Mgmt No vote
L.G. STUNTZ Mgmt No vote
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt No vote
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr No vote
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: GS
ISIN: US38141G1040
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Split 99% For 1% Against Split
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt Split 98% For 2% Against Split
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt Split 94% For 6% Against Split
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Split 99% For 1% Against Split
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Split 68% For 32% Against Split
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt Split 99% For 1% Against Split
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF Mgmt Split 99% For 1% Against Split
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009
FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 98% For 2% Against Split
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Split 32% For 68% Against Split
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Split 88% For 12% Against Split
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr Split 2% For 95% Against 3% Abstain Split
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Split 26% For 52% Against 22% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2009
Ticker: DIS
ISIN: US2546871060
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt No vote
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt No vote
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt No vote
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt No vote
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt No vote
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt No vote
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt No vote
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt No vote
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt No vote
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt No vote
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Special
Meeting Date: 08-Dec-2008
Ticker: RIG
ISIN: KYG900731004
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE MERGER TRANSACTION.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- ------------------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: USB
ISIN: US9029733048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- ------------------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933048399
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: UNP
ISIN: US9078181081
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 99% For 1% Against Split
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 90% For 10% Against Split
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 98% For 2% Against Split
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 95% For 5% Against Split
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt Split 96% For 4% Against Split
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 98% For 2% Against Split
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt Split 98% For 2% Against Split
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 37% For 46% Against 17% Abstain Split
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 14-Oct-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: V
ISIN: US92826C8394
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2009
Ticker: WMT
ISIN: US9311421039
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
06 POLITICAL CONTRIBUTIONS Shr Against For
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- ------------------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 933018790
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: WYNN
ISIN: US9831341071
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LINDA CHEN Mgmt For For
ELAINE P. WYNN Mgmt For For
JOHN A. MORAN Mgmt For For
2 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
- ------------------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933044783
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: YUM
ISIN: US9884981013
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: JACKIE TRUJILLO Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN (PAGE 18 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr Against For
RIGHTS PLAN (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 27
OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO HEALTHCARE Shr Against For
REFORM PRINCIPLES (PAGE 31 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 33 OF PROXY)
MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350
- ------------------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 701903684
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: CH0012221716
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 559593 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525721, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
IF YOUR SHARES ARE HELD BY SEB SWEDEN, PLEASE Non-Voting No vote
BE ADVISED THAT THERE IS A SPECIAL PROCEDURE
THAT WILL APPLY TO THIS MEETING. SEB SWEDEN
WILL REGISTER YOUR SHARES BUT WILL NOT ATTEND
THE MEETING ON BEHALF OF YOU. YOU ARE REQUIRED
TO ATTEND OR SEND A REPRESENTATIVE TO THE MEETING.
YOU CAN CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR MORE DETAILS. THANK YOU.
1. Receive the annual report and consolidated financial Non-Voting No vote
statements, annual financial statements and
the Auditors' reports
2.1 Approve the annual report, the consolidated Mgmt For For
financial statements, and the annual financial
statements for 2008
2.2 Receive the remuneration report [as per pages Mgmt For For
49 55 of the annual report]
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4. Approve to release CHF 650,000,000 of the legal Mgmt For For
reserves and allocate those released reserves
to other reserves and to carry forward the
available earnings in the amount of CHF 2,555,479,132
5. Approve to renew ABB Ltd s authorized share Mgmt For For
capital in an amount not to exceed CHF 404,000,000,
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.02, each by not later than 05 MAY 2011, by
amending the Articles of Incorporation with
a new Article 4ter
6. Approve: to reduce the share capital of CHF Mgmt For For
4,692,041,526.70 by CHF 1,114,940,560.80 to
CHF 3,577,100,965.90 by way of reducing the
nominal value of the registered shares from
CHF 2.02 by CHF 0.48 to CHF 1.54 and to use
the nominal value reduction amount for repayment
to the shareholders; b) to confirm as a result
of the report of the auditors, that the claims
of the creditors are fully covered notwithstanding
the capital reduction; c) to amend Article
4 Paragraph1 of the Articles of Incorporation
according to the specified words as per the
date of the entry of the capital reduction
in the commercial register Article 4 Paragraph
1; the share capital of the Company is CHF
3,577,100,965.90 and is divided into 2,322,792,835
fully paid registered shares; each share has
a par value of CHF 1.54; and d) to amend Article
4bis Paragraphs.1 and 4, and Article 4ter Paragraph
1 of the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.02 by CHF 0.48
to CHF 1.54, as per the date of the entry of
the capital reduction in the commercial register
7. Approve to modify the By-laws according to the Mgmt For For
reduction of the share capital
8.1 Elect Mr. Hubertus Von Gruenberg as a Member Mgmt For For
of the Board of Directors
8.2 Elect Mr. Roger Agnelli as a Member of the Board Mgmt For For
of Directors
8.3 Elect Mr. Louis R. Hughes as a Member of the Mgmt For For
Board of Directors
8.4 Elect Mr. Hans Ulrich Maerki as a Member of Mgmt For For
the Board of Directors
8.5 Elect Mr. Michel de Rosen as a Member of the Mgmt For For
Board of Directors
8.6 Elect Mr. Michael Treschow as a Member of the Mgmt For For
Board of Directors
8.7 Elect Mr. Bernd W. Voss as a Member of the Board Mgmt For For
of Directors
8.8 Elect Mr. Jacob Wallenberg as a Member of the Mgmt For For
Board of Directors
9. Elect Ernst & Young AG as the Auditors for FY Mgmt For For
2009
- ------------------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 701897324
- ------------------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 13-May-2009
Ticker:
ISIN: FR0000120404
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
1. Approve financial statements and the statutory Mgmt For For
reports
2. Approve the consolidated financial statements Mgmt For For
and the statutory reports
3. Approve the allocation of income and dividends Mgmt For For
of EUR 1.65 per Share
4. Approve the Stock Dividend Program [Cash or Mgmt For For
Shares]
5. Re-elect Mr. Thomas J. Barack as a Director Mgmt For For
6. Re-elect Mr. Sebastien Bazin as a Director Mgmt For For
7. Re-elect Mr. Philippe Citerne as a Director Mgmt For For
8. Re-elect Mr. Gabriele Galateri as a Director Mgmt For For
9. Re-elect Mr. Gilles Pelisson as a Director Mgmt For For
10. Ratify the appointment and re-election of Mr. Mgmt For For
Alain Quinet as a Director
11. Re-elect Mr. Franck Riboud as a Director Mgmt For For
12. Ratify the appointment and re-election of Mr. Mgmt For For
Patrick Sayer as a Director
13. Elect Mr. Jean-Paul Bailly as a Director Mgmt For For
14. Elect Mr. Denis Hennequin as a Director Mgmt For For
15. Elect Mr. Bertrand Meheut as a Director Mgmt For For
16. Elect Ms.Virginie Morgon as a Director Mgmt For For
17. Approve the remuneration of the Directors in Mgmt For For
the aggregate amount of EUR 420,000
18. Approve the transaction with Caisse Des Depots Mgmt For For
Et Consignations
19. Approve the transaction with Colony Capital Mgmt For For
SAS
20. Approve the transaction with Gilles Pelisson Mgmt For For
21. Approve the transaction with Gilles Pelisson Mgmt For For
22. Approve the transaction with Gilles Pelisson Mgmt For For
23. Approve the transaction with Paul Dubrule and Mgmt For For
Gerard Pelisson
24. Grant authority to repurchase of Up to 10% of Mgmt For For
issued share capital special business
25. Approve the reduction in Share capital via cancellation Mgmt For For
of repurchased shares
26. Grant authority to issue of equity or equity-linked Mgmt For For
securities with preemptive rights up to aggregate
nominal amount of EUR 200 Million
27. Approve the issuance of equity or equity-linked Mgmt For For
securities without preemptive rights up to
aggregate nominal amount of EUR 150 Million,
with the possibility not to offer them to the
public
28. Grant authority to increase the capital of up Mgmt For For
to 10% of issued capital for future acquisitions
29. Authorize the Board, subject to Approval of Mgmt For For
Items 26 and/or 27, to increase capital in
the event of additional demand related to delegation
submitted to shareholder vote above
30. Approve the capitalization of reserves of up Mgmt For For
to EUR 200 Million for bonus issue or increase
in par value
31. Approve to set global limit for capital increase Mgmt For For
to result from all issuance requests under
Items 26 to 30 at EUR 300 Million
32. Approve the Employee Stock Purchase Plan Mgmt For For
33. Grant authority to fill the required documents/other Mgmt For For
formalities
- ------------------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701883577
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: CH0010532478
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525717, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 551194 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.
1. Approve the business report with annual report, Mgmt For For
annual accounts and accounts of the Group as
per 31 DEC 2008
2. Approve the appropriation of the balance result Mgmt For For
as per 31 DEC 2008
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4.1 Re-elect Mr. Robert Cawthorn as a Director Mgmt For For
4.2 Elect Mr. Joseph Scodari as a Director Mgmt For For
4.3 Elect Mr. Michael Jacobi as a Director Mgmt For For
4.4 Elect Mr. Elias Zerhouni as a Director Mgmt For For
5. Elect Ernst Young AG as the Auditors for the Mgmt For For
FY 2009
6.1 Approve to increase the issue of a convertible Mgmt For For
bonds and/or options without preemptive rights
approve creation of CHF 4.3 million pool of
capital to guarantee conversion rights
6.2 Approve the creation of CHF 31 million pool Mgmt For For
of capital without preemptive rights
- ------------------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701959984
- ------------------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 23-Jun-2009
Ticker:
ISIN: FR0010220475
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
Management report of the Board of Directors Non-Voting No vote
Report of the Statutory Auditors on the annual Non-Voting No vote
accounts for the FYE on 31 MAR 2008
Report of the Statutory Auditors on the consolidated Non-Voting No vote
accounts for the FYE on 31 MAR 2008
O.1 Approve the unconsolidated accounts and the Mgmt For For
transactions for the FYE on 31 MAR 2008
O.2 Approve the consolidated accounts and the transactions Mgmt For For
for the FYE on 31 MAR 2008
O.3 Approve the distribution of profits Mgmt For For
O.4 Approve the special report of the Statutory Mgmt For For
Auditors on the pursuit of a regulated agreement
concluded during a previous FY
O.5 Approve the special report of the Statutory Mgmt For For
Auditors on a regulated agreement concerning
the commitments referred to in Article L.225-42-1
of the Commercial Code, for the benefit of
Mr. Patrick Kron
O.6 Appoint PricewaterhouseCoopers Audit Company Mgmt For For
as the Permanent Statutory Auditor
O.7 Appoint Mazars Company as the Permanent Statutory Mgmt For For
Auditor
O.8 Appoint Mr. Yves Nicolas as a Deputy Auditor Mgmt For For
of PricewaterhouseCoopers Audit, for a term
of 6 fiscal years expiring at the end of the
OGM called to vote on the accounts for the
2014/15 FY
O.9 Appoint Mr. Patrick de Cambourg as a Deputy Mgmt For For
Auditor of Mazars SA, for a term of 6 fiscal
years expiring at the end of the OGM called
to vote on the accounts for 2014/15 FY
O.10 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
Report of the Board of Directors Non-Voting No vote
Special report of the Statutory Auditors Non-Voting No vote
E.11 Authorize the Board of Directors to reduce the Mgmt For For
share capital by cancellation of shares
E.12 Grant powers for the enforcement of the General Mgmt For For
Assembly's decisions and formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 701899607
- ------------------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 28-Apr-2009
Ticker:
ISIN: BE0003793107
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No Action
ID 551082 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No Action
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.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No Action
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Management report by the Board of Directors Non-Voting No Action
on the accounting year ending on 31 DEC 2008
2. Report by the Statutory Auditor on the accounting Non-Voting No Action
year ending on 31 DEC 2008
3. Communication of the consolidated annual accounts Non-Voting No Action
relating to the accounting year ending on 31
DEC 2008
4. Approve the statutory annual accounts relating Mgmt No Action
to the accounting year ended on 31 DEC 2008,
including the allocation of the result the
dividend will be payable as from 05 MAY 2009
5. Grant discharge to the Directors for the performance Mgmt No Action
of their duties during the accounting year
ending on 31 DEC 2008
6. Grant discharge to the Statutory Auditor for Mgmt No Action
the performance of his duties during the accounting
year ending on 31 DEC 2008
7.A Amend the Executive remuneration policy, applicable Mgmt No Action
as from 2009, this document can be reviewed
as indicated at the end of this notice
7.B Approve the specific one-time granting of stock Mgmt No Action
options and shares
8.A Approve to change the control provisions relating Mgmt No Action
to the emtnprogram
8.B Approve to change of control provisions relating Mgmt No Action
to the US dollar notes
9.A Special report by the Board of Directors on Non-Voting No Action
the issuance of subscription rights and the
exclusion of the preference right of the existing
shareholders in favour of specific persons,
drawn up in accordance with Articles 583,596
and 598 of the companies code
9.B Special report by the statutory Auditor on the Non-Voting No Action
exclusion of the preference right of the existing
shareholders in favour of specific persons,
Drawn up in accordance with Articles 596 and
598 of the companies code
9.C Approve the excluding the preference right of Mgmt No Action
the existing shareholders in relation to the
issuance of subscription rights in favour of
all current directors of the Company, as well
as former Directors of the company, as identified
in the report referred under item(a) as specified
9.D Approve the issuance of a maximum number of Mgmt No Action
1,250,000 subscription rights and determining
their terms and conditions [as such terms and
conditions are appended to report referred
under item (a) above]
9.E Approve to increase the capital of the Company, Mgmt No Action
under the condition precedent and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights multiplied by their exercise
price and allocation of the issuance premium
to an account not available for distribution
9.F.i Authorize the nomination Committee to determine Mgmt No Action
the effective total number of subscription
rights to be offered and the individual number
of subscription rights to be offered to each
of the Directors and former Directors
9.Fii Authorize the two Directors acting jointly to Mgmt No Action
have recorded by notarial deed the exercise
of the subscription rights, the corresponding
increase of the capital, the number of new
shares issued, the resulting modification to
the Articles of Association and the allocation
of the issuance premium to an account not available
for distribution
10.A Special report by the Board of Directors on Non-Voting No Action
the authorized capital, drawn up in accordance
with article 604 of the Companies code
10.B Approve to cancel the unused portion of the Mgmt No Action
existing authorized capital, granting a new
authorization to the Board of Directors to
increase the capital in accordance with Article
6 of the Articles of Association, in one or
more transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will represent
not more than 3pct of the shares issued as
at 28 APR 2009, and modifying Article 6 of
the articles of Association accordingly; such
authorization is granted for a period of five
years as from the date of publication of this
modification to the Articles of Association
in the belgian state journal [moniteur belge
belgisch staatsblad]
11. Authorize the Board of Directors to purchase Mgmt No Action
the company's own shares, as such authorization
and its terms and conditions are provided for
by Article 10, indent 1, of the Articles of
Association, and amending Article 10, indent
2 of the Articles of Association accordingly;
such authorization is granted for a period
of five years as from 28 APR 2009
12. Authorize Mr. Benoit Loore, VP legal Corporate, Mgmt No Action
with power to substitute and without prejudice
to other delegtions of powers to the extent
applicable, for (i) the restatements of the
Articles of Association as a result of all
changes referred to above, the signing of the
restated Articles of Association and their
filings with the clerk's office of the commercial
court of brussels,(ii) the filing with the
same clerk's office of the resolutions referred
under item 8 above and (iii) any other filings
and publication formalities in relation to
the above resolution
- ------------------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 701822846
- ------------------------------------------------------------------------------------------------------------------------------------
Security: N07059178
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: NL0006034001
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 525667 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.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN STATUS OF BLOCKING INDICATOR. IF 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. Opening Non-Voting No vote
2. Overview of the Company's business and financial Non-Voting No vote
situation
3. Approve to discuss the Annual Report 2008 and Mgmt For For
adopt the financial statements for the FY 2008,
as prepared in accordance with Dutch law
4. Grant discharge the Members of the Board of Mgmt For For
Management from liability for their responsibilities
in the FY 2008
5. Grant discharge the Members of the Supervisory Mgmt For For
Board from liability for their responsibilities
in the FY 2008
6. Clarification of the reserves and dividend policy Non-Voting No vote
7. Adopt a dividend of EUR 0.20 per ordinary share Mgmt For For
of EUR 0.09
8.A Approve, subject to the approval of the Supervisory Mgmt For For
Board, the number of performance stock for
the Board of Management and authorize the Board
of Management to issue the performance stock
8.B Approve, subject to the approval of the Supervisory Mgmt For For
Board, the maximum number of 50,000 sign-on
stock and authorize the Board of Management
to issue the sign-on stock
9.A Approve, subject to the approval of the Supervisory Mgmt For For
Board, the number of performance stock options
available for the Board of Management and authorize
the Board of Management to issue the performance
stock options
9.B Approve, subject to the approval of the Supervisory Mgmt For For
Board, the maximum number of 50,000 sign-on
stock options, and authorize the Board of Management
to issue the sign-on stock options
9.C Approve, subject to the approval of the Supervisory Mgmt For For
Board, the number of stock options, respectively
shares, available for ASML employees, other
than Members of the Board of Management, and
authorize the Board of Management to issue
the stock options or shares
10. Composition of the Board of Management Non-Voting No vote
11.A Re-appoint Ms. H.C.J. van den Burg as a Member Mgmt For For
of the Supervisory Board, effective 26 MAR
2009
11.B Re-appoint Mr. O. Bilous as a Member of the Mgmt For For
Supervisory Board, effective 26 MAR 2009
11.C Re-appoint Mr. J.W.B. Westerburgen as a Member Mgmt For For
of the Supervisory Board, effective 26 MAR
2009
11.D Appoint Ms. P.F.M. van der Meer Mohr as a Member Mgmt For For
of the Supervisory Board, effective 26 MAR
2009
11.E Appoint Mr. W. Ziebart as a Member of the Supervisory Mgmt For For
Board, effective 26 MAR 2009
12.A Authorize the Board of Management, for a period Mgmt For For
of 18 months from 26 MAR 2009, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, limited to 5% of the
issued share capital at the time of the authorization
12.B Authorize the Board of Management, for a period Mgmt For For
of 18 months from 26 MAR 2009, to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the issue
of shares or rights to subscribe for shares
as described under 12.A., subject to approval
of the Supervisory Board
12.C Authorize the Board of Management, for a period Mgmt For For
of 18 months from 26 MAR 2009, to issue shares
or rights to subscribe for shares in the capital
of the Company, subject to the approval of
the Supervisory Board, for an additional 5%
of the issued share capital at the time of
the authorization, which 5% can only be used
in connection with or on the occasion of mergers
and/or acquisitions
12.D Authorize the Board of Management, for a period Mgmt For For
of 18 months from 26 MAR 2009, to restrict
or exclude the pre-emption rights accruing
to shareholders in connection with the issue
of shares or rights to subscribe for shares
as described under 12.C., subject to approval
of the Supervisory Board
13. Authorize the Board of Management, for a period Mgmt For For
of 18 months from 26 MAR 2009, to acquire -
subject to the approval of the Supervisory
Board - such a number of ordinary shares in
the Company's share capital as permitted within
the limits of the Law and the Articles of Association
of the Company, taking into account the possibility
to cancel the re-purchased shares, for valuable
consideration, on Euronext Amsterdam by NYSE
Euronext ["Euronext Amsterdam"] or the NASDAQ
Stock Market LLC ["NASDAQ"], or otherwise,
at a price between, on the one hand, an amount
equal to the nominal value of the shares and,
on the other hand, an amount equal to 110%
of the market price of these shares on Euronext
Amsterdam or NASDAQ; the market price being
the average of the highest price on each of
the five days of trading prior to the date
of acquisition, as shown in the Official Price
List of Euronext Amsterdam or as reported on
NASDAQ
14. Approve to cancel ordinary shares in the share Mgmt For For
capital of the Company repurchased or to be
repurchased by the Company; the number of ordinary
shares that will be cancelled shall be determined
by the Board of Management, but shall not exceed
10% of the issued share capital of the Company
as of 26 MAR 2009
15. Approve to cancel additional ordinary shares Mgmt For For
in the share capital of the Company to be repurchased
by the Company following the cancellation of
the ordinary shares under Resolution 14; the
number of ordinary shares that will be cancelled
shall be determined by the Board of Management,
but shall not exceed 10% of the issued share
capital of the Company as of 26 MAR 2009, reduced
with the number of ordinary shares cancelled
pursuant to Resolution 14
16. Any other business Non-Voting No vote
17. Closing Non-Voting No vote
- ------------------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 701861026
- ------------------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: DE0005190003
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 23 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2008 FY with the report
of the Supervisory Board, the group financial
statements, the group annual report, and the
reports pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 197,129,532.24 as follows: payment
of a dividend of EUR 0.30 per entitled ordinary
share payment of a dividend of EUR 0.32 per
entitled preferred share EUR 116,201.60 shall
be carried for ward Ex-dividend and payable
date: 15 MAY 2009
3. Ratification of the Acts of the Board of Managing Mgmt For For
Director's
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
KPMG AG, Berlin
6.1. Elections to the Supervisory Board: Mr. Franz Mgmt For For
M. Haniel
6.2. Elections to the Supervisory Board: Ms. Susanne Mgmt For For
Klatten
6.3. Elections to the Supervisory Board: Mr. Robert Mgmt For For
W. Lane
6.4. Elections to the Supervisory Board: Mr. Wolfgang Mgmt For For
Mayrhuber
6.5. Elections to the Supervisory Board: Prof. Dr.-Ing. Mgmt For For
Dr. h. c. Dr.-Ing. E. h. Joachim Milberg
6.6. Elections to the Supervisory Board: Mr. Stefan Mgmt For For
Quandt
6.7. Elections to the Supervisory Board: Prof. Dr. Mgmt For For
Juergen Strube
7. Authorization to acquire own shares, the Company Mgmt For For
shall be authorized to acquire own ordinary
or non-voting preferred shares of up to 10%
of its share capital at prices not deviating
more than 10% from the market price of the
shares, on or before 12 NOV 2010, the Board
of Managing Director's shall be authorized
to retire the ordinary or non-voting preferred
shares and to offer non-voting preferred shares
of up to EUR 2,000,000 to employees of the
Company and its affiliates
8. Amendment to Section 16(1)4 of the Article of Mgmt For For
Association in accordance with the implementation
of the Shareholders, Rights Act [ARUG] in respect
of the Board of Managing Director's being authorized
to allow the audiovisual transmission of the
shareholders meeting
9. Amendments to Section 13 of the Article of Association Mgmt For For
in respect of the provisions concerning the
Supervisory Board being adjusted, the adjustments
shall also include the authorization of the
Company to take out D+0 insurance policies
for Members of the Supervisory Board
10. Resolution on the creation of authorized capital Mgmt For For
and the correspondent amendment to the Article
of Association, the Board of Managing Director's
shall be authorized, with the consent of the
Supervisory Board, to increase the share capital
by up to EUR 5,000,000 through the issue of
new non-voting preferred shares to employees
of the Company and its affiliates, on or before
13 MAY 2014
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 701883337
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 18-May-2009
Ticker:
ISIN: GB0008762899
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report and the accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare the dividend Mgmt For For
4. Elect Sir David Manning Mgmt For For
5. Elect Mr. Martin Houston Mgmt For For
6. Re-elect Sir. Robert Wilson Mgmt For For
7. Re-elect Mr. Frank Chapman Mgmt For For
8. Re-elect Mr. Ashley Almanza Mgmt For For
9. Re-elect Mr. Jurgen Dormann Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations Mgmt For For
13. Approve to increase the authorized share capital Mgmt For For
14. Grant authority to allot shares Mgmt For For
S.15 Approve the disapplication of the pre-emption Mgmt For For
rights
S.16 Grant authority to make market purchases of Mgmt For For
own ordinary shares
S.17 Amend the existing Articles of Association Mgmt For For
S.18 Adopt the new Articles of Association Mgmt For For
S.19 Approve the notice periods for the general meeting Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701830716
- ------------------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 27-Mar-2009
Ticker:
ISIN: FR0000131104
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Grant authority for the new class of preferred Mgmt For For
stock [Class B] and amend Bylaws accordingly,
subject to approval of item 2
2. Grant authority for the issuance of preferred Mgmt For For
stock [Class B] in favor of societe de Prise
de participation de 1'Etat [SPPE] for up to
aggregate nominal amount of EUR 608,064,070,
subject to approval of item 1
3. Approve the Employee Stock Purchase Plan Mgmt For For
4. Grant authority for the capitalization of reserves Mgmt For For
of up to EUR 1 billion for bonus issue or increase
in par value, subject to approval of items
1 and 2
5. Grant authority for the filing of required Mgmt For For
documents/other formalities
- ------------------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS Agenda Number: 701930047
- ------------------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2009
Ticker:
ISIN: FR0000131104
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540421 DUE TO ADDITION IN RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
O.1 Approve to accept consolidated financial statements Mgmt For For
and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.00 per Share
O.4 Approve the Auditors' Special report regarding Mgmt For For
related-party transactions
O.5 Grant authority repurchase of up to 10% issued Mgmt For For
share capital
O.6 Re-elect Mr. Claude Bebear as a Director Mgmt For For
O.7 Re-elect Mr. Jean-Louis Beffa as a Director Mgmt For For
O.8 Re-elect Mr. Denis Kessler as a Director Mgmt For For
O.9 Re-elect Mr. Laurence Parisot as a Director Mgmt For For
O.10 Re-elect Mr. Michel Pebereau as a Director Mgmt For For
E.11 Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by Societe Federale de
Participations et d'Investissement [SFPI]
E.12 Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
E.13 Grant authority the capital increase of up to Mgmt For For
10% of issued capital for future acquisitions
E.14 Approve the changes in the procedures for B Mgmt For For
shares-Corresponding amendments to the Articles
of Association
E.15 Approve to reduce the share capital via cancellation Mgmt For For
of repurchased shares
E.16 Grant authority the filing of required documents/other Mgmt For For
formalities
- ------------------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701766961
- ------------------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: EGM
Meeting Date: 19-Dec-2008
Ticker:
ISIN: FR0000131104
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
1. Approve the contribution in kind of 98,529,695 Mgmt For For
Fortis Banque shares by SFPI
2. Approve the contribution in kind of 263,586,083 Mgmt For For
Fortis Banque Luxembourg shares by Grand Duchy
of Luxembourg
3. Grant authority to increase the capital of up Mgmt For For
to 10% of issued capital for future acquisitions
4. Grant authority for filing of required documents/other Mgmt For For
formalities
- ------------------------------------------------------------------------------------------------------------------------------------
BP P L C Agenda Number: 701833293
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: GB0007980591
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2008
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2008
3. Re-elect Mr. A. Burgmans as a Director Mgmt For For
4. Re-elect Mrs. C. B. Carroll as a Director Mgmt For For
5. Re-elect Sir William Castell as a Director Mgmt For For
6. Re-elect Mr. I. C. Conn as a Director Mgmt For For
7. Re-elect Mr. G. David as a Director Mgmt For For
8. Re-elect Mr. E. B. Davis as a Director Mgmt For For
9. Re-elect Mr. R. Dudley as a Director Mgmt For For
10. Re-elect Mr. D. J. Flint as a Director Mgmt For For
11. Re-elect Dr. B. E. Grote as a Director Mgmt For For
12. Re-elect Dr. A. B. Hayward as a Director Mgmt For For
13. Re-elect Mr. A. G. Inglis as a Director Mgmt For For
14. Re-elect Dr. D. S. Julius as a Director Mgmt For For
15. Re-elect Sir Tom McKillop as a Director Mgmt For For
16. Re-elect Sir Ian Prosser as a Director Mgmt For For
17. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For
18. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting before
which accounts are laid and to authorize the
Directors to fix the Auditors remuneration
S.19 Authorize the Company, in accordance with Section Mgmt For For
163[3] of the Companies Act 1985, to make market
purchases [Section 163[3]] with nominal value
of USD 0.25 each in the capital of the Company,
at a minimum price of USD 0.25 and not more
than 5% above the average market value for
such shares derived from the London Stock Exchange
Daily Official List, for the 5 business days
preceding the date of purchase; [Authority
expires at the conclusion of the AGM of the
Company in 2010 or 15 JUL 2010]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
20. Authorize the Directors by the Company's Articles Mgmt For For
of Association to allot relevant securities
up to an aggregate nominal amount equal to
the Section 80 Amount of USD 1,561 million,
; [Authority expires the earlier of the conclusion
of the next AGM in 2010 of the Company or 15
JUL 2010]
S.21 Authorize the Directors, pursuant to Section Mgmt For For
89 of the Companies Act 1985, to allot equity
securities [Section 89] to the allotment of
equity securities: a) in connection with a
rights issue; b) up to an aggregate nominal
amount of USD 234 million; [Authority expires
the earlier of the conclusion of the next AGM
in 2010 of the Company or 15 JUL 2010];
S.22 Grant authority for the calling of general meeting Mgmt For For
of the Company by notice of at least 14 clear
days
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
PLEASE NOTE THAT RESOLUTION 15 IS NOT BEING Non-Voting No vote
COUNTED AT THE MEETING, AS MR. TOM MCKILLOP
IS NO LONGER STANDING AS DIRECTOR. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701859766
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: SG1J27887962
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and audited Mgmt For For
financial statements for the YE 31 DEC 2008
and the Auditors report thereon
2. Declare a first and final 1-tier dividend of Mgmt For For
SGD 0.055 per share and a special 1-tier dividend
of SGD 0.015 per share for the year ended 31
DEC 2008
3. Approve the Directors fees of SGD 1,137,555 Mgmt For For
for the YE 31 DEC 2008, [2007: SGD 1,323,900]
4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore,to hold office
from the date of this AGM until the next AGM
4.2 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.3 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For
who retires under Section 153[6] of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
5.1 Re-elect Mr. James Koh Cher Siang as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.2 Re-elect Mrs. Arfat Pannir Selvam as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.3 Re-elect Prof. Kenneth Stuart Courtis as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-appoint Messrs KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration.
7. Transact other business Non-Voting No vote
8.A Authorize the Directors of the Company pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: issue shares in the capital
of the Company [shares] whether by way of rights,
bonus or otherwise; and/or make or grant offers,
agreements or options [collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit, and [notwithstanding
the authority conferred by this Resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: the aggregate number
of shares to be issued pursuant to this Resolution
[including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution] does not exceed 50% of the
total number of issued shares [excluding treasury
shares] in the capital of the Company [as calculated
in accordance with this Resolution], of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company [including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution] does not exceed
10% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
[as calculated in accordance with this Resolution];
[subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited [SGX-ST] for the purpose of
determining the aggregate number of shares
that may be issued under this Resolution, the
total number of issued shares [excluding treasury
shares] shall be based on the total number
of issued shares [excluding treasury shares]
in the capital of the Company at the time this
Resolution is passed, after adjusting for:
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 any subsequent bonus issue, consolidation
or subdivision of shares; 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;
[Authority expires the earlier or at the conclusion
of the next AGM of the Company or the date
by which the next AGM of the Company is required
by law to be held];
8.B Authorize the Directors to grant awards in accordance Mgmt For For
with the provisions of the CapitaLand Performance
Share Plan [Performance Share Plan] and/or
the CapitaLand Restricted Stock Plan [Restricted
Stock Plan]; and to allot and issue from time
to time such number of shares in the Company
as may be required to be issued pursuant to
the exercise of options under the CapitaLand
Share Option Plan and/or such number of fully
paid shares in the Company as may be required
to be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Stock Plan, provided that: the aggregate
number of shares to be issued pursuant to options
granted under the CapitaLand Share Option Plan
and the vesting of awards granted or to be
granted under the Performance Share Plan and
the Restricted Stock Plan shall not exceed
15% of the total number of issued shares [excluding
treasury shares] in the capital of the Company
from time to time; and the aggregate number
of new shares under awards which may be granted
pursuant to the Performance Share Plan and
the Restricted Stock Plan; [Authority expires
during the period commencing from the date
of this AGM and ending on the date of the next
AGM of the Company or the date by which the
next AGM of the Company is required by law
to be held], shall not exceed 2% of the total
number of issued shares [excluding treasury
shares] in the capital of the Company from
time to time
- ------------------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701859778
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: SG1J27887962
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company and approve Mgmt For For
the [the Share Purchase Mandate], for the purposes
of Sections 76C and 76E of the Companies Act,
Chapter 50 [the Companies Act], to purchase
or otherwise acquire ordinary shares in the
capital of the Company [Shares] not exceeding
in aggregate the Maximum Limit [as hereafter
defined), at such price or prices as may be
determined by the Directors from time to time
up to the Maximum Price [as hereafter defined],
whether by way of: [i] market purchase[s] on
the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock exchange on
which the Shares may for the time being be
listed and quoted [Other Exchange]; and/or[ii]
off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] 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 the SGX-ST or, as the case may
be, Other Exchange as may for the time being
be applicable; [Authority expires the earlier
of the date on which the next Annual General
Meeting of the Company is held; or the date
by which the next Annual General Meeting of
the Company is required by law to be held and
authorize the Directors of the Company and/or
any of them 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 authorized
by this Resolution
- ------------------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 933041509
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: CX
ISIN: US1512908898
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 RESOLUTION ON ALLOCATION OF PROFITS. Mgmt For For
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 DEBT RENEGOTIATION WITH FINANCIAL INSTITUTIONS. Mgmt For For
05 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
07 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG HLDGS LTD Agenda Number: 701902175
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y13213106
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: HK0001000014
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements, the Mgmt For For
report of the Directors and the Independent
Auditor's report for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Kam Hing Lam as a Director Mgmt For For
3.2 Elect Ms. Woo Chia Ching, Grace as a Director Mgmt For For
3.3 Elect Mr. Fok Kin-ning, Canning as a Director Mgmt For For
3.4 Elect Mr. Frank John Sixt as a Director Mgmt For For
3.5 Elect Mr. George Colin Magnus as a Director Mgmt For For
3.6 Elect Mr. Kwok Tun-li, Stanley as a Director Mgmt For For
3.7 Elect Ms. Hung Siu-lin, Katherine as a Director Mgmt For For
4. Appoint Messrs. Deloitte Touche Tohmatsu as Mgmt For For
the Auditor and authorize the Directors to
fix their remuneration
5.1 Authorize the Directors to issue and dispose Mgmt For For
of additional shares not exceeding 20% of the
existing issued share capital of the Company
at the date of this resolution until the next
AGM [Relevant Period], such mandate to include
the granting of offers or options [including
bonds and debentures convertible into shares
of the Company] which might be exercisable
or convertible during or after the relevant
period
5.2 Authorize the Directors during the relevant Mgmt For For
period to repurchase shares of HKD 0.50 each
in the capital of the Company in accordance
with all applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this Resolution,
and the said approval shall be limited accordingly;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
5.3 Approve to extend the general mandate granted Mgmt For For
to the Directors to issue and dispose of additional
shares pursuant to Resolution 5.1 by the addition
thereto of an amount representing the aggregate
nominal amount of the share capital of the
Company repurchased by the Company under the
authority granted pursuant to Resolution 5.2,
provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of the said resolution
PLEASE NOTE THAT EUROCLEAR DOES NOT OFFER ANY Non-Voting No vote
VOTING SERVICES ON THIS ISSUE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
- ------------------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701902163
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: HK0883013259
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
A.1 Receive and approve the audited statement of Mgmt For For
accounts together with the report of the Directors
and Independent Auditors report thereon for
the YE 31 DEC 2008
A.2 Declare a final dividend for the YE 31 DEC 2008 Mgmt For For
A.3.1 Re-elect Mr. Wu Guangqi as an Executive Director Mgmt For For
A.3.2 Re-elect Mr. Cao Xinghe as a Non-executive Director Mgmt For For
A.3.3 Re-elect Mr. Wu Zhenfang as a Non-executive Mgmt For For
Director
A.3.4 Re-elect Dr. Edgar W.K. Cheng as an Independent Mgmt For For
Non-Executive Director
A.3.5 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
A.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
B.1 Authorize the Directors, subject to this resolution, Mgmt For For
during the Relevant Period [as hereinafter
specified], to repurchase shares in the capital
of the Company on The Stock Exchange of Hong
Kong Limited [the Stock Exchange] or on any
other exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange for this purpose [Recognized
Stock Exchange], subject to and in accordance
with all applicable Laws, Rules and regulations
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
of Hong Kong Limited [the Listing Rules], or
of any other Recognized Stock Exchange and
the articles of association [the Articles]
of the Company; the aggregate nominal amount
of shares of the Company which the Company
is authorized to repurchase pursuant to the
approval in this resolution shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next annual
general meeting of the Company is required
by any applicable laws or the Articles of the
Company to be held]
B.2 Authorize the Directors, subject to the following Mgmt For For
provisions of this resolution, during the Relevant
Period [as hereinafter specified], to allot,
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options [including bonds,
notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers be and is hereby generally and unconditionally
approved; to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital of the Company allotted
or agreed conditionally or unconditionally
to be allotted, issued or dealt with [whether
pursuant to an option or otherwise] by the
Directors pursuant to the approval in this
resolution, otherwise than pursuant to: i)
a Rights Issue [as hereinafter specified];
ii) an issue of shares pursuant to any specific
authority granted by shareholders of the Company
in general meeting, including upon the exercise
of rights of subscription or conversion under
the terms of any warrants issued by the Company
or any bonds, notes, debentures or securities
convertible into shares of the Company; iii)
an issue of shares pursuant to the exercise
of any option granted under any share option
scheme or similar arrangement for the time
being adopted by the Company and/or any of
its subsidiaries; iv) any scrip dividend or
similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of relevant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by, the terms of such
options, rights to subscribe or other securities,
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next annual general meeting of the Company
is required by any applicable laws or the Articles
of the Company to be held]
B.3 Authorize the Directors, subject to the passing Mgmt For For
of the Resolutions Numbered B.1 and B.2, to
allot, issue and deal with additional shares
of the Company pursuant to Resolution Numbered
B.2 be and hereby extended by the addition
to it of an amount representing the aggregate
nominal amount of the shares in the capital
of the Company which are repurchased by the
Company pursuant to and since the granting
to the Company of the general mandate to repurchase
shares in accordance with resolution numbered
B1 set out in this notice, provided that such
extended amount shall not exceed 10% of the
aggregate nominal amount of the share capital
of the Company in issue as at the date of the
passing of this resolution
S.C.1 Amend Article 85 of the Articles of Association Mgmt For For
of the Company as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 16-Apr-2009
Ticker: RIO
ISIN: US2044122099
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- ------------------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 701860884
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: CH0012138530
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Presentation of the annual report, parent company's Non-Voting No vote
2008 financial statements, Group's 2008 consolidated
financial statements and the remuneration report.
1.2 Consultative vote on the remuneration report. Mgmt For For
1.3 Approval of the annual report, parent company's Mgmt For For
2008 financial statements and Group's 2008
consolidated financial statements.
2 Discharge of the acts of the Members of the Mgmt For For
Board of Directors and the Executive Board.
3 Appropriation of retained earnings. Mgmt For For
4.1 Increasing conditional capital for convertible Mgmt For For
and warrant bonds.
4.2 Renewing and increasing authorized capital. Mgmt For For
5.1 Group's Independent auditor. Mgmt For For
5.2 Presence quorum for Board of Directors' resolutions. Mgmt For For
5.3 Deletion of provisions concerning contributions Mgmt For For
in kind.
6.1.1 Re-elect Hans-Ulrich Doerig as Director. Mgmt For For
6.1.2 Re-elect Walter B. Kielholz as Director. Mgmt For For
6.1.3 Re-elect Richard E. Thornburgh as Director. Mgmt For For
6.1.4 Elect Andreas Koopmann as Director. Mgmt For For
6.1.5 Elect Urs Rohner as Director. Mgmt For For
6.1.6 Elect John Tiner as Director. Mgmt For For
6.2 Election of the independent auditors. Mgmt For For
6.3 Election of special auditors. Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 701880230
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: IE0001827041
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statement and report of Mgmt For For
Directors and the Auditors
2. Declare a dividend Mgmt For For
3.a Re-elect Mr. W.P. Egan as a Director Mgmt For For
3.b Re-elect Mr. J.M. De Jong as a Director Mgmt For For
3.c Re-elect Mr. M. Lee as a Director Mgmt For For
3.d Re-elect Mr. G.A. Culpepper as a Director Mgmt For For
3.e Re-elect Mr. A. Manifold as a Director Mgmt For For
3.f Re-elect Mr. W.I. O'mahony as a Director Mgmt For For
3.g Re-elect Mr. M.S. Towe as a Director Mgmt For For
4. Approve the remuneration of the Auditors Mgmt For For
5. Approve to increase the authorized share capital Mgmt For For
6. Grant authority to allot shares Mgmt For For
7. Approve the disapplication of pre-emption rights Mgmt For For
8. Grant authority to purchase own ordinary shares Mgmt For For
9. Amend the Articles of Association re Treasury Mgmt For For
Shares
10. Grant authority to re-issue Treasury Shares Mgmt For For
11. Grant authority to allot shares in lieu of cash Mgmt For For
dividends
12. Approve the notice period for EGM Mgmt For For
13. Amend the Articles of Association Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701706698
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2008
Ticker:
ISIN: AU000000CSL8
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2008 and to note the final dividend
in respect of the YE 30 JUN 2008 declared by
the Board and paid by the Company
2.A Elect Mr. David Anstice as a Director of the Mgmt For For
Company, in accordance with Rule 87 of the
Constitution
2.B Re-elect Ms. Elizabeth Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 99[a] of the Constitution
2.C Re-elect Mr. David J Simpson as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 99[a] of the Constitution
3. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2008
- ------------------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 701982577
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3481800005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3. Approve Purchase of Own Shares Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701977437
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 20-Jun-2009
Ticker:
ISIN: JP3502200003
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to: Expand Business Lines, Approve Mgmt For For
Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- ------------------------------------------------------------------------------------------------------------------------------------
ESPRIT HLDGS LTD Agenda Number: 701766264
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 11-Dec-2008
Ticker:
ISIN: BMG3122U1457
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive and approve the audited consolidated Mgmt For For
financial statements and the reports of the
Directors and the Auditors of the Group for
the YE 30 JUN 2008
2. Approve a final dividend of 1.15 Hong Kong dollar Mgmt For For
per share for the YE 30 JUN 2008
3. Approve a special dividend of 2.10 Hong Kong Mgmt For For
dollar per share for the YE 30 JUN 2008
4.I Re-elect Mr. Thomas Johannes Grote as a Director Mgmt For For
4.II Re-elect Mr. Raymond Or Ching Fai as a Director Mgmt For For
4.III Re-elect Dr. Hans-Joachim Korber as a Director Mgmt For For
4.IV Authorize the Board to fix the Directors' remuneration Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors to purchase shares not Mgmt For For
exceeding 10% of the issued share capital of
the Company
7. Authorize the Directors, subject to restriction Mgmt For For
on discount and restriction on refreshment
as specified, to issue, allot and deal with
additional shares up to a maximum of 5% of
the issued share capital of the Company, save
in the case of an allotment for the purpose
of an acquisition or where the consideration
for such allotment is otherwise than wholly
in cash, up to a maximum of 10% of the issued
share capital of the Company as at the date
of passing of this resolution
8. Authorize the Directors to issue shares in Resolution Mgmt For For
No. 7 by the number of shares repurchased under
Resolution No. 6
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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.
- ------------------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 701875823
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: AGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: BRGFSAACNOR3
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting No vote
MUST INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM
IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
I. Receive the accounts of the Administrators and Mgmt For For
vote on the financial statements regarding
the FYE 31 DEC 2008
II. Approve the net profits from the FY of 2008 Mgmt For For
and the distribution of dividends in the amount
of BRL 26,106,142,88
III. Elect the Members of the Board of Directors Mgmt For For
IV. Ratify the amounts paid on account of aggregate Mgmt For For
remuneration attributed to the administrators
of the Company for the 2008 FY and setting
of the amount of the aggregate remuneration
to be paid to the administrators of the Company
in the 2009 FY
V. Approve to decide on the newspapers in which Mgmt For For
Company notices will be published
- ------------------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 701949438
- ------------------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 18-May-2009
Ticker:
ISIN: BRGFSAACNOR3
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 552564 DUE TO SPLITTING OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT VOTES "IN FAVOR" AND "AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
1.1 Amend Article 3, so as to clarify the Corporate Mgmt For For
purpose of the Company
1.2 Amend Article 5, so as to reflect the increases Mgmt For For
in capital approved by the Board of Directors,
within the authorized share capital limits
of the Corporate Bylaws of the Company
1.3 Amend Article 6, to adapt the text of its sole Mgmt For For
paragraph to the legal provision of the Corporate
Bylaws of the Company
1.4 Amend Article 8, to include three new Paragraphs Mgmt For For
concerning the instatement of the general meetings
of the Corporate Bylaws of the Company
1.5 Amend Article 21, so as to adjust the authority Mgmt For For
of the Board of Directors of the Corporate
Bylaws of the Company
1.6 Amend Article 27, so as to adjust the authority Mgmt For For
of the Chief Executive Officer of the Corporate
Bylaws of the Company
1.7 Amend Article 30, to adjust the manner in which Mgmt For For
the Company is represented in specific situations
and the duration for the granting of powers
of attorney of the Corporate Bylaws of the
Company
1.8 Amend to exclude Article 47, temporary provision Mgmt For For
contained in the general provisions of the
Corporate Bylaws of the Company, all in accordance
with the proposal made available on this date
to shareholders at the websites of the Securities
Commission and of Bovespa, through the periodical
information IPE in Portuguese System of the
Corporate Bylaws of the Company
- ------------------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S A Agenda Number: 701921656
- ------------------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 28-May-2009
Ticker:
ISIN: ES0143416115
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual and consolidated annual Mgmt For For
accounts of the exercise 2008
2. Approve the application of the result and the Mgmt For For
distribution of the dividend
3. Approve the management report of the company Mgmt For For
and consolidated group
4. Approve the management of the Board of Directors Mgmt For For
5. Ratify the Board Member of Iberdrola with the Mgmt For For
Calification of dominical External Member
6. Ratify the appointment of Mr. Carles Fernandez-Lerga Mgmt For For
with Calification of other External Board Members
7. Re-elect the Auditors Mgmt For For
8. Authorize the Board of Directors for the derivated Mgmt For For
acquisition of own shares until max of 5% leaving
without effect the previous agreements approved
in the OGM of 2008
9. Approve the Incentive Plan to long-term through Mgmt For For
the deliver of shares of the Company included
in the strategic plan 2009-2011, delegation
of the faculties for the execution of this
retribution system
10. Approve the delegation of the faculties for Mgmt For For
the execution of the agreements in the OGM
- ------------------------------------------------------------------------------------------------------------------------------------
HEINEKEN N V Agenda Number: 701901781
- ------------------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: NL0000009165
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540564 DUE TO DELETION OF RESOLUTIONS ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED AS THERE
IS A REGISTRATION DEADLINE / RECORD DATE ASSOCIATED
WITH THIS MEETING. THANK YOU.
Opening Non-Voting No vote
1.A Adopt the financial statements for the FY 2008 Mgmt For For
1.B Approve the decision on the appropriation of Mgmt For For
the balance of the income statement in accordance
with Article 12 paragraph 7 of the Company's
Articles of Association and the distribution
of retained earnings
1.C Grant discharge to the Members of the Executive Mgmt For For
Board
1.D Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Amend the Articles of Association Mgmt For For
3.A Approve the extension and amendment of the authorization Mgmt For For
of the Executive Board to acquire own shares
under which the maximum number of shares that
may be acquired will remain limited to 10%
of the issued share capital of the Company
3.B Authorize the Executive Board to issue [rights Mgmt For For
to] shares
3.C Authorize the Executive Board to restrict or Mgmt For For
exclude shareholders' pre-emptive rights
5.A Re-appoint Mr. M. Das as a Member of the Supervisory Mgmt For For
Board
5.B Re-appoint Mr. J. M. Hessels as a Member of Mgmt For For
the Supervisory Board
5.C Appoint Mr. Ch. Navarre as a Member of the Supervisory Mgmt For For
Board
Closing Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 701876902
- ------------------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 04-May-2009
Ticker:
ISIN: SE0000106270
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
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
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Opening of the meeting Mgmt For For
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
meeting
3. Receive the President's report and allow for Mgmt For For
questions
4. Approve the list of shareholders Mgmt For For
5. Approve the agenda of meeting Mgmt For For
6. Approve to designate inspector(s) of minutes Mgmt For For
of meeting
7. Acknowledge the proper convening of the meeting Mgmt For For
8.A Receive the financial statements and statutory Mgmt For For
reports and the information about remuneration
guidelines
8.B Receive the Auditor's and Auditing Committee's Mgmt For For
reports
8.C Receive the Chairman's report about the Board Mgmt For For
work
8.D Receive the report of the Chairman of the Nominating Mgmt For For
Committee
9.A Approve the financial statements and statutory Mgmt For For
reports
9.B Approve to allocate the income and dividends Mgmt For For
of SEK 15.50 per share
9.C Approve the discharge of the Board and the President Mgmt For For
10. Approve to determine the number of Board Members Mgmt For For
at 9 without Deputies
11. Approve the remuneration of the Directors in Mgmt For For
the amount of SEK 1.4 million to the Chairman
and SEK 375,000 to other Directors; the remuneration
to the Committee Members and the remuneration
of the Auditors
12. Re-elect Messrs. Mia Livfors, Lottie Knutson, Mgmt For For
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan
Persson [Chair] and Melker Schoerling as the
Directors
13. Ratify Ernst Young as the Auditor for a 4 year Mgmt For For
period
14. Elect Messrs. Stefan Persson, Lottie Tham, Staffan Mgmt For For
Grefbaeck, Jan Andersson and Peter Lindell
as the Members of Nominating Committee
15. Approve the remuneration policy and other terms Mgmt For For
of employment for the Executive Management
16. Closing of the meeting Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 701837429
- ------------------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 16-Apr-2009
Ticker:
ISIN: TW0002317005
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 531343 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.
A.1 To report business operation result of FY 2008 Non-Voting No vote
A.2 To the 2008 Audited reports Non-Voting No vote
A.3 To the indirect investment in mainland China Non-Voting No vote
A.4 To the status of the local unsecured corporate Non-Voting No vote
bonds
A.5 Other reports Non-Voting No vote
B.1 Approve the 2008 business reports and financial Mgmt For For
statements
B.2 Approve the 2008 profit distribution proposed Mgmt For For
cash dividend TWD 0.8 per share
B.3 Amend the Company Articles of Incorporation Mgmt For For
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings proposed stock dividend: 150 for 1,000
SHS held
B.5 Approve the capital injection to issue global Mgmt For For
depository receipt
B.6 Amend the procedures of monetary loans Mgmt For For
B.7 Amend the procedures of endorsements/guarantees Mgmt For For
B.8 Amend the rules of Shareholders' Meeting Mgmt For For
B.9 Other issues and extraordinary motions Mgmt Abstain For
- ------------------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701977401
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3854600008
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
3.20 Appoint a Director Mgmt For For
3.21 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701954718
- ------------------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 25-May-2009
Ticker:
ISIN: CNE1000003G1
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 571675 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2008 work report of the Board of Mgmt For For
Directors of the Bank
2. Approve the 2008 work report of the Board of Mgmt For For
Supervisors of the Bank
3. Approve the Bank's 2008 audited accounts Mgmt For For
4. Approve the Bank's 2008 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2009 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as the International Mgmt For For
Auditors of the Bank for 2009 for the term
from the passing this until the conclusion
of the next AGM and approve to fix the aggregate
Audit fees for 2009 at RMB 153 million
7. Approve the remuneration calculations for the Mgmt For For
Directors and the Supervisors of the Bank for
2008
S.8 Amend the Articles of Association of Industrial Mgmt For For
and Commercial Bank of China Limited as specified
and authorize the Board of Directors of the
Bank to make amendments to the Articles of
Association of the Bank which may be necessary
as China Banking Regulatory Commission and
other regulatory authorities may require
9. Amend the Rules of Procedures for Shareholders' Mgmt For For
general meeting of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the shareholders general meeting pursuant
to the Articles of Association of the Bank
as finally approved
10. Amend the Rules of Procedures for the Board Mgmt For For
of Directors of Industrial and Commercial Bank
of China Limited as specified and authorize
the Board of Directors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Directors pursuant to the
Articles of Association of the Bank as finally
approved
11. Amend the Rules of Procedures for the Board Mgmt For For
of Supervisors of Industrial and Commercial
Bank of China Limited as specified and authorize
the Board of Supervisors of the Bank to make
corresponding amendments to the rules of procedures
for the Board of Supervisors pursuant to the
Articles of Association of the Bank as finally
approved
12. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Appoint Ms. Dong Juan as an External
Supervisor of the Bank
13. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For *
PROPOSAL: Appoint Mr. Meng Yan as an External
Supervisor of the Bank
To listen to the 2008 work report of the Independent Non-Voting No vote
Directors of the bank
To listen to the report on the implementation Non-Voting No vote
of the rules of authorization to the Board
of Directors of the Bank by the Shareholders
- ------------------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 701644026
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 22-Jul-2008
Ticker:
ISIN: GB0004764071
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 MAR 2008 together with the Directors'
report and the Auditors' report on those accounts
2. Approve and receive the Directors' remuneration Mgmt For For
report for the FYE 31 MAR 2008 and the Auditors'
report on the auditable part of the Directors
remuneration report
3. Declare a final dividend of 26.0 pence per ordinary Mgmt For For
share in respect of to YE 31 MAR 2008 and payable
to Members on the register at the close of
business on 13 JUN 2008
4. Elect Mrs. DC. Thompson as a Director of the Mgmt For For
Company, who was appointed to the Board since
the last AGM and who retires in accordance
with the Company's Articles of Association
5. Re-elect Mr. DW. Morgan as a Director of the Mgmt For For
Company, who retires by rotation
6. Re-elect Mr. AM. Thomson as a Director of the Mgmt For For
Company, who retires by rotation
7. Re-elect Mr. RJW. Walvis, as a Director of the Mgmt For For
Company, who retires by rotation
8. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office from the conclusion
of this meeting until the conclusion of the
next general meeting at which accounts are
laid before the Company
9. Approve the remuneration of the Auditors be Mgmt For For
determined by the Directors
10. Auhorize the Company and all Companies which Mgmt For For
are subsidiaries of the Company during the
period when this Resolution 10 has effect in
accordance with Sections 366 and 367 of the
Companies Act 2006[the 2006 Act] to make political
donations to political parties or Independent
election candidates, as specified in the 2006
Act, not exceeding EUR 50,000 in total; make
political donations to political organizations
other than political parties, as specified
in the 2006 Act, not exceeding EUR 50,000 in
total; and incur political expenditure, as
defined in 2006 Act, not exceeding EUR 50,000
[Authority expires the earlier during the period
beginning with the date of passing of this
resolution and ending on 31 JUL 2009, of the
conclusion of the AGM of the Company to be
held in 2009 provided that the authorized sums
referred to in paragraphs [a], [b], [c ] and
above, may be comprised of 1 or more amounts
in different currencies which, for the purposes
of calculating the said sums, shall be converted
into pounds sterling at the exchange rate published
in the London edition of the financial times
on the date on which the relevant donation
is made or expenditure incurred on the day
in which the Company enters into any contract
or undertaking in relation to the same
11. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985,to exercise
all the powers of the Company to allot relevant
securities [Section 80] up to an aggregate
nominal amount of GBP 70,876,387; [Authority
expires at the conclusion of the next AGM of
the Company]; and the Directors may allot relevant
securities in pursuance of such offer or agreement
as if the authority conferred hereby had not
expired
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11, pursuant to Section 95 of
the Act 1985 [the 1985 Act], to allot equity
securities [Section 94 (2) to Section 94(3A)
of the 1985 Act] wholly for cash, pursuant
to the authority conferred by Resolution 11
above or by way of a sale of treasury shares,
disapplying the statutory pre-emption rights
[Section 89(1) of the Act], provided that
this power shall be limited to: a) in connection
with an offer of such securities by way of
rights to ordinary shares in proportion to
their respective holdings of such shares, but
subject to such exclusion or other agreements
as the Directors may deem necessary or expedient
in relation to treasury shares, fractional
entitlements or any legal or practical problems
under the law of any territory or the requirements
of any regulatory body or stock exchange; and
otherwise than pursunat to sub paragraph the
aggregate nominal amount of GBP 11,033,680;
[Authority expires at the conclusion next AGM
of the Company]; and the Company may make an
offer or agreement which requires equity securities
and the Directors may allot equity securities
after the expiry of this authority, this power
applies in relation to a sale of shares which
is an allotment of equity securities by virtue
of Section 94(3A) of the 1985 Act as if in
the first paragraph of this resolution the
words pursuant to the authority conferred by
Resolution 11 above were omitted
S.13 Authorize the Company, in accordance with Chapter Mgmt For For
VII of Part V of the Companies Act 1985 [the
1985 Act], to make market purchases [Section
163(3) of the 1985 Act] of its own ordinary
shares, the maximum aggregate number of ordinary
shares up to 21,467,573 [representing 10% of
the Company's issued ordinary share capital
as at 30 MAY 2008, excluding treasury shares],
at a minimum price of 100p [ excluding expenses]
and up to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; immediately
preceding the day on which the ordinary shares
is contracted to be purchased [ excluding expenses]
[Authority expires at the conclusion of the
next AGM of the Company after the passing of
this resolution]; but the contract or contracts
purchase may be made before such expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.14 Adopt the New Articles of Association of the Mgmt For For
Company in substitution for and to the exclusion
of the existing Articles of Association of
the Company, as specified
- ------------------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701849892
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0029758650
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 544358, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual accounts of Mgmt For For
the group 2008 report of the Auditors
2. Approve the appropriation of the balance profit Mgmt For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Management
4.1 Re-elect Mr. Raymon J. Baer Mgmt For For
4.2 Approve the By-election of Mr. Leonhard H. Fischer Mgmt For For
5. Elect the Auditors Mgmt For For
6. Approve the reduction of the share capital with Mgmt For For
modification of By-Laws
7. Approve the other modifications of By-Laws Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701995384
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: EGM
Meeting Date: 30-Jun-2009
Ticker:
ISIN: CH0029758650
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 584452, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1. Approve to exchange the statutory reserves into Mgmt For For
free reserves
2. Approve the Company's affaires modification Mgmt For For
3.1 Approve the split of the private banking and Mgmt For For
asset management business divisions: fixing
of a special dividend
3.2 Approve the split of the private banking and Mgmt For For
asset management business divisions: Company's
modification
3.3.1 Elect Mr. Johannes A. De Gier as a Board of Mgmt For For
Director
3.3.2 Elect Mr. Hugh Scott Barrett as a Board of Director Mgmt For For
3.3.3 Elect Mr. Dieter A. Enkelmann as a Board of Mgmt For For
Director
4. Approve to close the shares repurchase program Mgmt For For
2008-2010, approved 2008
- ------------------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933073633
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: LVS
ISIN: US5178341070
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. LEVEN Mgmt No vote
JASON N. ADER Mgmt No vote
JEFFREY H. SCHWARTZ Mgmt No vote
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt No vote
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote
REGARDING SUSTAINABILITY REPORT.
- ------------------------------------------------------------------------------------------------------------------------------------
LINDE AG Agenda Number: 701888820
- ------------------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 15-May-2009
Ticker:
ISIN: DE0006483001
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 24 APR 2009, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Receive the financial statements and statutory Non-Voting No vote
reports for fiscal 2008
2. Approve the allocation of Income and Dividends Mgmt For For
of EUR 1.80 per Share
3. Approve the acts of the Executive Board Mgmt For For
4. Approve the acts of the Supervisory Board Mgmt For For
5. Ratify KPMG AG as the Auditors for Fiscal 2009 Mgmt For For
6. Grant authority, to acquire and appropriate Mgmt For For
treasury shares under revocation of the existing
authorization to acquire treasury shares
7. Approve that, revocation of the authorization Mgmt For For
to issue convertible and option bonds and revocation
of the conditional capital pursuant to number
3.9 of the Articles of Association
8. Amend the Articles 14.4 of the Articles of Association Mgmt For For
for adjustment to ARUG
- ------------------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 701860935
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 08-Apr-2009
Ticker:
ISIN: CH0013841017
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF [BOOK CLOSING/REGISTRATION DEADLINE
DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED
FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR TO
THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED.
1. Approve the consolidated financial statements Mgmt For For
of Lonza group for 2008 and report of the Group
Auditors
2. Approve the annual activity report and financial Mgmt For For
statements for 2008 and report of the Statutory
Auditors
3. Approve the appropriation of available earnings Mgmt For For
and payment of a dividend of CHF 1.75 per share
on the share capital eligible for dividend
of CHF 47,786,300
4. Ratify the acts of the Members of the Board Mgmt For For
of Directors
5. Amend the Articles 4 of the Articles of Association Mgmt For For
as specified
6.1 Re-elect Mr. Dame Julia Higgins to the Board Mgmt For For
of Directors for a 1 year term
6.2 Re-elect Mr. Patrick Aebischer to the Board Mgmt For For
of Directorsfor a 1 year term
6.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt For For
for a 1 year term
6.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt For For
for a 1 year term
6.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt For For
for a 1 year term
6.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt For For
for a 1 year term
6.7 Elect Mr. Frits Van Dijk to the Board of Directors Mgmt For For
for a 1 year term
7. Re-elect KPMG Ltd, Zurich as the Statutory Auditors Mgmt For For
and also to act as Group Auditors for the FY
2009
- ------------------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701636396
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: AGM
Meeting Date: 10-Jul-2008
Ticker:
ISIN: GB00B28KQ186
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the financial statements for the YE 31
MAR 2008
2. Approve the remuneration report of the Directors Mgmt For For
contained in the annual report 2008 document
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. P.M. Colebatch as a Director of Mgmt For For
the Company
5. Re-elect Mr. P.H. O'Sullivan as a Director of Mgmt For For
the Company
6. Re-elect Mr. D.M. Eadie as a Director of the Mgmt For For
Company
7. Re-elect Mr. G.R. Moreno as a Director of the Mgmt For For
Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Compony
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985 [the Act], to allot relevant securities
up to an aggregate nominal amount of GBP 19,627,924
provided that; [Authority expires the earlier
of the conclusion of the AGM of the Company
and 09 OCT 2009]; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.11 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 95 of the Company Act 1985[the Act],
to allot equity securities [Section 94(2) of
the Act] for cash pursuant to the authority
conferred by the preceding Resolution 10 as
if Section 89[1] shall be limited to: any allotment
of equity securities where such securities
have been offered [whether by way of a right
issue, open offer or otherwise] to holders
of ordinary share of 3 3/7 US cents each in
the capital of the Company [ordinary shares]
where the equity securities respectively attribute
to the interest of all holders of ordinary
shares are proportion as specified to the respective
numbers of ordinary shares held by them, subject
to such exclusion and other arrangements as
the Directors may deem necessary or expedient
to deal with fractional entitlements or legal
or practical problems under the laws of, or
the requirements of any recognized regulatory
body or any stock exchanges in, any territory
or otherwise howsoever: and any allotments
[ otherwise than pursuant to sub-paragraph
a (i)above] of equity securities up to an aggregate
nominal value not exceeding USD 2,940,474.83;
the power conferred on the Directors by this
Resolution 11 shall also apply to a sale of
treasury shares, which is an allotment of equity
securities by virtue of Section 94 (3A)of the
Act, but with the omission of the words pursuant
to the general authority conferred by Resolution
10; the Company may make an offer or agreement
before this power has expired which would or
might require equity securities to be allotted
after such expiry and the Directors may allot
securities in pursuance of such offer or agreement
as if the power conferred hereby had not expired;
[Authority expires the earlier of the conclusion
of the AGM of the Company and 09 OCT 2009];
upon the passing of this resolution, the resolution
passed as Resolution 11 at the AGM on 12 JUL
2007, shall be of no further [without prejudice
to any previous exercise of the authorities
granted hereby
S.12 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985 [the Act], to make
market purchases [Section 163 of the Act] of
ordinary shares of 3 3/7 US cents [ordinary
shares] up to 171,744,343 ordinary shares,
at a minimum price of 3 3/7 US cents or the
starling equivalent of 3 3/7 US cents [calculated
on the basis of the spot rate of exchange in
London [as derived from Reuters] for the purchase
of US Dollars with Sterling at 6.00 pm on the
day before the relevant purchase] per ordinary
shares: the maximum price which may be paid
for an ordinary shares is an amount equal to
105% of the average middle market closing prices
for such shares derived from the alternative
investment market appendix to the Stock Exchange
Daily Official List of the London Stock Exchange
Plc, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company and 09 JAN 2010]; and
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry; and upon the passing of this resolution,
the resolution passed as Resolution 12 at the
AGM on 12 JUL 2007, as subsequently amended
by the resolution passed at the EGM on 23 NOV
2007, shall be of no further or effect [without
prejudice to the completion wholly or in part
of any contracts by the Company to purchase
ordinary shares entered into prior to the passing
of this resolution
S.13 Adopt the form A of the Articles of Association Mgmt For For
as the New Articles of Association of the Company
in substitution for and the exclusion of all
existing Articles of Association of the Company,
as specified
S.14 Approve to increase the authorized share capital Mgmt For For
of the Company from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058,29209 and GBP
50,000 by the creation of 600,000 preference
shares of USD 1,000 each in the capital of
the Company, subject to the passing of the
extraordinary resolution to be comsidred at
the class meeting of ordinary shareholders
that this AGM, having the rights and subject
to the restrictions as specified in the Articles
of Association of the Company as adopted pursuant
to sub-paragraph of this Resolution pursuant
to Section 80 of the Companies Act 1985 [the
Act], and in addition to any previously existing
authority conferred upon the Directors under
that Section [including pursuant to Resolution
10] , and authorize the Directors to allot
up to 600,000 preference shares of USD 1,000
each in the capital of the Company [such preference
shares being relevant securities as defined
in Section 80 of the Act]; and [Authority expires
on the 5 anniversary of the passing of this
resolution], save that the Company may before
such expiry make an offer or agreement which
would or might require relevant securities
to be allotted after expiry of this authority
and the Directors may allot relevant securities
in pursuance of that offer or agreement as
if the authority conferred by the resolution
had not expired; and immediately the end of
the class meeting of ordinary shareholders
if Resolution 13 is passed, the form B of the
Articles of Association produced to the meeting,
adopt the new Articles of Association as specified
or if Resolution 12 is not passed, the Form
C of the Articles of Association, adopt the
new Articles of Association
S.15 Amend, the outcome of Resolutions 13 and14 and Mgmt For For
the Extraordinary resolution to be considered
at the class meeting of the ordinary shareholders
that follows this AGM, the Articles of Association
of the Company, whether they be the current
Articles of Association, the form A of the
Articles of Association, the form B Articles
of Association, or the form C of the Articles
of Association [as appropriate] by deleting
in Article 87 the reference to GBP 1,000,000
and substituting thereof GBP 1,500,000, which
amendments shall be deemed to have taken effect
from 01 OCT 2007
- ------------------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701640814
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G5790V156
Meeting Type: CLS
Meeting Date: 10-Jul-2008
Ticker:
ISIN: GB00B28KQ186
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve the holders of the Ordinary shares of Mgmt For For
3 3/7 US cents each in the capital of the Company
[Ordinary Shares] to sanction and consent to
the passing and implementation of Resolution
14 specified in the notice dated 29 MAY 2008
convening an AGM of the Company for 10 JUL
2008, and sanction and consent to each and
every variation , modification or abrogation
of the rights or privileges attaching to the
ordinary shares, in each case which is or may
be effected by or involved in the passing or
implementation of the said resolution
- ------------------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 701974671
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: JP3877600001
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend Articles to :Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701982248
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3885780001
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Reduce Authorized Capital Mgmt For For
to 28,485,271,000 shs., Approve Minor Revisions
Related to Dematerialization of Shares and
the Other Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701860909
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: CH0038863350
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 525807, INCLUDING
THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING
MEETING, YOUR SHARES MUST BE RE-REGISTERED
FOR THIS MEETING. IN ADDITION, YOUR NAME MAY
BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN
OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR
SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING.
THANK YOU.
1.1 Receive the 2008 annual report, financial statements Mgmt For For
of Nestle SA and consolidated financial statements
of the Nestle Group, reports of the statutory
Auditors
1.2 Receive the 2008 compensation report Mgmt For For
2. Approve to release the Members of the Board Mgmt For For
of Directors and the Management
3. Approve the appropiration of profits resulting Mgmt For For
from the balance sheet of Nestle S.A. and Dividends
of CHF 1.40 per share
4.1.1 Re-elect Mr. Daniel Borel to the Board of Directors Mgmt For For
4.1.2 Re-elect Mrs. Carolina Mueller Mohl to the Board Mgmt For For
of Directors
4.2 Elect KPMG S.A., Geneva branch as the Statutory Mgmt For For
Auditor for a term of 1 year
5. Approve to cancel 180,000,000 repurchased under Mgmt For For
the Share Buy-back Programme launched on 24
AUG 2007 and reduce the share capital by CHF
18,000,000
- ------------------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701988048
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3756600007
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No Action
1. Approve Appropriation of Retained Earnings Mgmt No Action
2. Amend Articles to: Approve Minor Revisions Related Mgmt No Action
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt No Action
3.2 Appoint a Director Mgmt No Action
3.3 Appoint a Director Mgmt No Action
3.4 Appoint a Director Mgmt No Action
3.5 Appoint a Director Mgmt No Action
3.6 Appoint a Director Mgmt No Action
3.7 Appoint a Director Mgmt No Action
3.8 Appoint a Director Mgmt No Action
3.9 Appoint a Director Mgmt No Action
3.10 Appoint a Director Mgmt No Action
3.11 Appoint a Director Mgmt No Action
3.12 Appoint a Director Mgmt No Action
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932971547
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Nov-2008
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION Mgmt For For
OF INCORPORATION, DATED OCTOBER 2 2008, SIGNED
BY PETROBRAS, AS THE SURVIVING COMPANY, AND
BY '17 DE MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND THE APPROVAL OF '17
DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION.
02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE THE ASSETS AND THE APPROVAL
OF THE RESPECTIVE EVALUATION REPORT, UNDER
THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
- ------------------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 08-Apr-2009
Ticker: PBR
ISIN: US71654V4086
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt For For
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- ------------------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 07-May-2009
Ticker: POT
ISIN: CA73755L1076
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- ------------------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 701878095
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2009
Ticker:
ISIN: GB00B24CGK77
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2008 report and the financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [Member of the remuneration Mgmt For For
committee] as a Director
5. Re-elect Dr. Peter Harf as a Director Mgmt For For
6. Elect Mr. Andre Lacroix [Member of Audit Committee] Mgmt For For
as a Director
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Board to determine the Auditors' Mgmt For For
remuneration
9. Grant authority to issue of equity or equity-linked Mgmt For For
securities with the pre-emptive rights up to
aggregate nominal amount of GBP 23,662,000
S.10 Grant authority, subject to the passing of Resolution Mgmt For For
9, to issue of equity or equity-linked securities
without the pre-emptive rights up to aggregate
nominal amount of GBP 3,611,000
S.10 Grant authority to market purchase 72,000,000 Mgmt For For
ordinary shares
S.12 Approve that a general meeting other than an Mgmt For For
AGM may be called on not less than 14 clear
days' notice
- ------------------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 15-Jul-2008
Ticker: RIMM
ISIN: CA7609751028
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 701850946
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: OGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: GB0007188757
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and Auditors FYE 31 DEC 2008
2. Approve the remuneration report Mgmt For For
3. Elect Mr. Jan Du Plessis as a Director Mgmt For For
4. Re-elect Sir David Clementi as a Director Mgmt For For
5. Re-elect Sir Rod Eddington as a Director Mgmt For For
6. Re-elect Mr. Andrew Gould as a Director Mgmt For For
7. Re-elect Mr. David Mayhew as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of Rio Tinto Plc and authorize the Audit Committee
to determine their remuneration
9. Approve the non executive Director's fee Mgmt For For
10. Authorize to increase the share capital and Mgmt For For
authority to allot relevant securities under
Section 80 of the Companies Act 1985
S.11 Grant authority to allot relevant securities Mgmt For For
for cash under Section 89 of the Companies
Act 1985
S.12 Approve the notice period for general meetings Mgmt For For
other than AGM
13. Grant authority to pay scrip dividends Mgmt For For
S.14 Adopt and amend the new Articles of Association Mgmt For For
of the Company
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
- ------------------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701814596
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 10-Mar-2009
Ticker:
ISIN: CH0012032048
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1.1 The Board of Directors proposes that the annual Non-Voting No vote
report, annual financial statements and consolidated
financial statements for 2008 be approved
1.2 The Board of Directors proposes that the remuneration Non-Voting No vote
report be approved; this vote is purely consultative
2. Ratification of the Board of Directors action Non-Voting No vote
3. Approve the allocation of income and dividends Non-Voting No vote
of CHF 5.00 per share
4.1 Re-election of Prof. Sir John Bell to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.2 Re-election of Mr. Andre Hoffmann to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
4.3 Re-election of Dr. Franz B. Humer to the Board Non-Voting No vote
for a term of 3 years as provided by the Articles
of Incorporation
5. Election of Statutory Auditors, the Board of Non-Voting No vote
Directors proposes that KPMG Ltd., be elected
as Statutory Auditors for the 2009 FY
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SHANGRI-LA ASIA LTD Agenda Number: 701682533
- ------------------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: SGM
Meeting Date: 10-Sep-2008
Ticker:
ISIN: BMG8063F1068
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Master Joint Venture Mgmt For For
Agreement [a copy of which has been produced
to this meeting marked 'A' and signed by the
Chairman hereof for the purpose of identification]
and the transactions contemplated there under;
authorize the Board of Directors of the Company
to take all such actions as it considers necessary
or desirable to implement and give effect to
the Master Joint Venture Agreement and the
transactions contemplated thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND CONSERVATIVE CUT-OFF
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.
- ------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701988529
- ------------------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3409000001
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 10-Jun-2009
Ticker: TSM
ISIN: US8740391003
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 701965228
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 22-Jun-2009
Ticker:
ISIN: ES0178430E18
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 JUN 2009 AT 13.00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts, the Management Mgmt For For
report and the Board Management of Telefonica
and consolidated group and the proposal of
application of the 2008 result
2. Approve the retribution of the shareholder and Mgmt For For
to pay a dividend with charge to free reserves
3. Approve the Incentive Buy Plan Shares for employers Mgmt For For
4. Grant authority for the acquisition of own shares Mgmt For For
5. Approve to reduce the share capital through Mgmt For For
redemption of own shares
6. Re-elect the Auditors Mgmt For For
7. Approve the delegation of powers Mgmt For For
- ------------------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932949398
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 25-Sep-2008
Ticker: TEVA
ISIN: US8816242098
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- ------------------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- ------------------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 22-Jun-2009
Ticker: TEVA
ISIN: US8816242098
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 933083759
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: RIG
ISIN: CH0048265513
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- ------------------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701698461
- ------------------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 02-Oct-2008
Ticker:
ISIN: CH0024899483
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No Action
MEETING NOTICE SENT UNDER MEETING 492216 ,
INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING
MEETING, YOUR NAME MUST BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE
THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT
THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER
THE CUTOFF DATE WILL BE PROCESSED ON A BEST
EFFORT BASIS. THANK YOU.
1.1 Elect Mr. Sally Bott as a Member of the Board Mgmt No Action
of Directors
1.2 Elect Mr. Rainer-Marc Frey as a Member of the Mgmt No Action
Board of Directors
1.3 Elect Mr. Bruno Gehrig as a Member of the Board Mgmt No Action
of Directors
1.4 Elect Mr. William G. Parrett as a Member of Mgmt No Action
the Board of Directors
2. Amend the Articles of Association adjusted to Mgmt No Action
the new UBS Corporate governance effective
as of 01 JUL 2008 [title of Article 20, Articles
20 Paragraph 1, 21 Paragraph 2, 24 LIT. E,
29 and 30 of the Articles of Association]
- ------------------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701845680
- ------------------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 26-Mar-2009
Ticker:
ISIN: DK0010268606
- ------------------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''ABSTAIN" ONLY FOR RESOLUTION
4.A TO 5.B. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540553 DUE TO SPLITTING 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.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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. Receive the report from Board of Directors on Non-Voting No vote
the Company's activities during the past year
2. Approve the presentation of the annual report Mgmt No vote
and resolution to adopt the annual report
3. Approve the resolution on the distribution of Mgmt No vote
the profit or covering of loss according to
the approved annual report, the Board of Directors
proposes that no dividend be paid out for 2008
4.a Re-elect Mr. Bent Erik Carlsen as the Members Mgmt No vote
of the Board of Directors
4.b Re-elect Mr. Torsten Erik Rasmussen as the Members Mgmt No vote
of the Board of Directors
4.c Re-elect Mr. Freddy Frandsen as the Members Mgmt No vote
of the Board of Directors
4.d Re-elect Mr. Jorgen Huno Rasmussen as the Members Mgmt No vote
of the Board of Directors
4.e Re-elect Mr. Jorn Ankaer Thomsen as the Members Mgmt No vote
of the Board of Directors
4.f Re-elect Mr. Kurt Anker Nielsen as the Members Mgmt No vote
of the Board of Directors
4.g Elect Mr. Hakan Eriksson as the Members of the Mgmt No vote
Board of Directors
4.h Elect Mr. Ola Rollen as the Members of the Board Mgmt No vote
of Directors
5.a Re-appoint PricewaterhouseCoopers, Statsautoriseret Mgmt No vote
Revisionsaktieselskab as the Auditors of the
Company
5.b Re-appoint KPMG Statsautiroseret Revisionspartnerselskab Mgmt No vote
as the Auditors of the Company
6.a Approve the overall guidelines for incentive Mgmt No vote
pay for the Members of the Executive Management
of Vestas Wind Systems A/S laid down by the
Board of Directors; if the guidelines are approved
by the AGM, the following new Article 13 will
be included in the Companys Articles of Association
6.b Authorize the Company to acquire treasury shares Mgmt No vote
in the period up until the next AGM up to a
total nominal value of 10% of the value of
the Company's share capital at the time in
question, cf., Article 48 of the Danish Public
Companies Act, the payment for the shares must
not deviate more 10% from the closing price
quoted at the NASDAQ OMX Copenhagen at time
of acquisition
Any other business Non-Voting No vote
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Marsico Investment Fund
| | President and Chief Executive Officer |
